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Fraud Intelligence Research Analyst

hace 3 semanas


Madrid, España BioCatch A tiempo completo

BioCatch Madrid, Community of Madrid, SpainResponsibilitiesAnalyze 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.RequirementsA 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 fraudUnderstanding of statistical modelling techniquesExperience with SQL to an intermediate/advanced levelExperience with Python and/or R (advantageous)Experience working with financial institutions’ fraud departments preferredStrong written and verbal presentation skillsGood communications and teamworkSelf and a quick learnerSecond/third languages preferredSeniority LevelEntry levelEmployment TypeFull‑timeJob FunctionResearch, Analyst, and Information TechnologyIndustriesComputer and Network Security#J-18808-Ljbffr