Fraud Intelligence Research Analyst

BioCatch; Madrid; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A technology-driven fraud prevention company in Madrid is seeking a passionate analyst to research and investigate global fraud trends. The successful candidate will analyze data, identify key fraud trends, and create compelling content to support marketing initiatives. A degree in a STEM field and strong analytical skills are required, along with experience in SQL and a passion for fighting fraud. This is an exciting opportunity to contribute to innovative fraud prevention strategies.

Formación

• Bachelor’s or master’s degree in a STEM field or equivalent tech education.
• Understanding of statistical modeling techniques is essential.
• Experience with SQL at an intermediate or advanced level required.

Responsabilidades

• Analyze BioCatch data at global and regional levels.
• Conduct research and analysis of external data sources.
• Identify fraud trends and data-driven insights.

Conocimientos

Data analysis

Statistical modeling

SQL

Python

Verbal communication

Educación

Bachelor's or Master's in STEM

Herramientas

R

Descripción del empleo

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 learnerSecond/third languages preferred