Fraud Intelligence Research Analyst Job at BioCatch

New

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

France

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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

Job Responsibility

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

Fulltime

New

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

Germany

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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

Job Responsibility

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

Fulltime

New

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

United Kingdom

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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

Job Responsibility

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

Fulltime

AVP - SOC Cyber Fraud Analyst

The Security Operations Center Cyber Fraud Analyst is an intermediate level posi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Ability to communicate effectively both orally and in writing
Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
Knowledge of cutting-edge threats and technologies affecting Web Applications
Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred
Experience with any scripting language and Splunk is a plus
Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]
5-8 years of relevant experience in Cyber Fraud or SOC

Job Responsibility

The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (Splunk, SAS, Teradata, and enterprise real time fraud detection tools)
Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
Execute daily ad hoc tasks or lead small projects as needed
Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
Identify areas for tuning use cases to enhance monitoring value
Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities

Fulltime

Cyber Crime Analyst

The cyber crime analysts participate in the full lifecycle of intelligence produ...

Location

United States , Miami

Salary:

Not provided

Q6 Cyber

Expiration Date

Until further notice

Requirements

BA degree or analytical experience from military / intelligence agencies, or similar experience from private sector
Strong team and interpersonal skills along with the ability to work independently and achieve individual goals
Excellent English verbal and written communication skills
Skilled at WEBINT operations
High level of interest in combating cybercrime and fraud
Can-do attitude
Ability to work from our Miami

Job Responsibility

Identify and evaluate new data sources
Conduct web-based research on “open” sources as well as the Darknet, Deep Web, and other restricted information sources
Develop and execute advanced analytics using our proprietary intelligence platform
Make fact-based assessments on a wide range of threats and risks affecting our clients
Generate intelligence reports and other deliverables
Regularly engage with clients to deliver intelligence and make recommendations

Fulltime

New

Cajero integral

The Teller is an entry-level position responsible for assisting with the executi...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous relevant experience preferred
Demonstrated sales and customer service experience
Money handling experience
Effective problem solving and communication skills
Ability to work well in a team oriented environment
High School diploma or equivalent

Job Responsibility

Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service
Perform efficient and accurate banking transactions including, managing cash supply for the branch, incoming/outgoing cash deposits, and maintaining branch vault cash
Identify referral opportunities for new products and services based on client’s financial goals
Educate clients on digital and self-service opportunities offered by Citi
Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and security of client and bank assets
Ensure all client needs are met and effectively manage client issues/concerns, escalating as needed
Maintain working knowledge of client accounts as well as new and existing products and services offered
Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

New

Physical Therapist

El Rio Health is looking for a full-time or part-time Physical Therapist to join...

Location

United States , Tucson

Salary:

Not provided

El Rio Community Health Center

Expiration Date

Until further notice

Requirements

Master’s Degree in physical therapy from an accredited physical therapy program
One (1) years’ experience as a physical therapist. Community health, home health, outpatient or acute care setting
National Physical Therapy Examination (NPTE) and/or state examination required by the state of Arizona
Current Arizona State Physical Therapy license in good standing
A current Provider CPR certification from an accredited program

Job Responsibility

Providing PT services to patients/clients including assessment, treatment, program planning and implementation, related documentation and communication

New

Banamex Product Owner

The Business Development Officer is a seasoned professional role. Applies in-dep...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, economics, commerce, engineering or related disciplines
5-8 years relevant commercial banking experience
Good record of proactively building relationships with product and credit review/approval partners

Job Responsibility

Utilize all possible channels to source quality new-to-bank clients with potential to generate business across lending, treasury, capital markets, cash management products
Responsible for the entire process of new client acquisition from identifying prospects, delivering customized financial service solutions to completing facility availment
Analyze market trends and market size by integrating analytical skills and knowledge of data analysis tools and methodologies
Facilitate client on-boarding process by resolving operations and service issues that may arise
Work on preparing credit assessments and monitoring risk issues by liaising with clients on any document deficiency or requests for more information
Prepare client presentations for senior management
Ensure all KYC and AML as well as other compliance norms are strictly adhered to
Follow up with clients on offer acceptance and confirm the facility is successfully availed
Maintain knowledge of industry and competitive landscape
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Fraud Intelligence Research Analyst

BioCatch

Location:
Spain

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 26, 2025

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BioCatch

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Job Description:

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Job Posted:December 26, 2025

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