At a Glance
- Tasks: Research global fraud trends and create compelling content to combat fraud.
- Company: Join a leading tech firm dedicated to fighting fraud globally.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and collaboration.
- Why this job: Make a real difference in the fight against fraud while developing your analytical skills.
- Qualifications: Degree in STEM or relevant tech education; experience with SQL and data analysis.
The predicted salary is between 36000 - 60000 £ per year.
We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team. Reporting to the Global Fraud Intelligence Director, you will be responsible for the research and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content that supports our sales and marketing programs. This includes analyzing BioCatch data from all geographies to identify key trends, uncover interesting insights, and ultimately tell powerful stories about stopping fraud.
Key responsibilities:
- Analyze BioCatch data on a global and regional level.
- Conduct research and analysis of data from external sources.
- Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams.
- Create written content that showcases the results of data analysis and tells compelling stories.
- Present findings in internal forums as well as externally at BioCatch events.
- Become an internal conduit for all intelligence sharing across BioCatch teams.
- Build and maintain a data repository and self-service dashboard, empowering internal teams with access to fraud data.
- Identify opportunities and implement process efficiencies and automation in data analysis.
Requirements:
- A bachelor’s/master’s degree in a STEM field and/or self-directed technology-focused education in programming for data analytics, with a passion for fighting fraud.
- Understanding of statistical modelling techniques.
- Experience with SQL to an intermediate/advanced level.
- Experience with Python and/or R (advantageous).
- Experience working with financial institutions’ fraud departments preferred.
- Strong written and verbal presentation skills.
- Good communications and teamwork.
- Self and a quick learner.
- Second/third languages preferred.
Fraud Intelligence Research Analyst employer: BioCatch
At BioCatch, we pride ourselves on being an exceptional employer that fosters a dynamic and collaborative work culture. Our Fraud Intelligence Unit is at the forefront of innovation, offering employees the chance to engage in meaningful work that directly impacts the fight against fraud. With ample opportunities for professional growth, access to cutting-edge technology, and a commitment to employee well-being, joining our team means becoming part of a mission-driven organisation dedicated to making a difference in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Fraud Intelligence Research Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like BioCatch looking for candidates who are engaged and informed.
We think you need these skills to ace Fraud Intelligence Research Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at BioCatch. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at BioCatch
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with BioCatch’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
