Fraud Intelligence Research Analyst

hace 2 días


Madrid, España BioCatch A tiempo completo

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, creation, and execution of BioCatch marketing and thought leadership content based on global fraud trend data 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.
- Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and case studies.
- 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 with regards to 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 modeling techniques
- Experience with SQL to an intermediate/advanced level
- Experience with Python and/or R (advantageous)
- Experience working with financial institutions’ fraud departments is preferred
- Strong written and verbal presentation skills
- Good communication and teamwork
- Self and quick learner
- Second/third languages preferred

Confidential salary:
Yes



  • madrid, España BioCatch A tiempo completo

    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...


  • Madrid, España BioCatch A tiempo completo

    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...


  • Madrid, Madrid, España BioCatch A tiempo completo

    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...


  • Madrid, España BioCatch A tiempo completo

    We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.Desplácese hacia abajo para encontrar una descripción detallada de este trabajo y lo que se espera de los candidatos. Envíe su solicitud haciendo clic en el botón "Solicitar".Reporting to the Global Fraud Intelligence Director, you will be responsible for the...


  • Madrid, España Santander A tiempo completo

    Research & Business Intelligence Analyst Country: Spain Junior member responsible for assisting in the overall coverage of the sector/macro, supporting financial and economic analyses, carrying out daily database tasks.

  • Fraud Analyst

    hace 6 días


    Madrid, España Accertify A tiempo completo

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...


  • Madrid, España Constella Intelligence A tiempo completo

    **ROLES AND RESPONSIBILITIES** We are looking for a Intelligence Analyst that will be responsible for investigations, research, reporting related to public debates and activity on digital media. This role requires the interpretation of data, extracting and converting key insights into clear concepts and ideas to support and enable client decision-making....


  • Madrid, España BioCatch A tiempo completo

    A technology-driven fraud prevention company in Madrid is seeking a passionate analyst to research and investigate global fraud trends.Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.The successful candidate will analyze data, identify key fraud trends, and create compelling content to...

  • Fraud Analyst

    hace 18 horas


    Madrid, Madrid, España Jobgether A tiempo completo

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Spain. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...


  • Madrid, España ADP A tiempo completo

    **ADP is hiring a Lead Cyber Threat Intelligence Analyst** In this role, the Senior Threat Intelligence Analyst will be responsible for the tactical, and operational analysis of cyber, fraud and physical threats that may impact ADP. The Cyber Threat Intelligence Analyst will demonstrate technical expertise and leadership in the areas of threat intelligence,...