Fraud Intelligence Researcher: Data-Driven Fraud Insights

Blumberg Capital Company; United States; Remote; USD 70,000 - 100,000; Full time

Job summary

Blumberg Capital Company is seeking a Fraud Intelligence Research Analyst to research and investigate global fraud trends. This role involves analyzing BioCatch data to identify key trends and crafting compelling narratives to support marketing efforts.

The ideal candidate will have a background in STEM, experience in fraud investigation at banks, and strong analytical and presentation skills. Join us in our mission to combat fraud and enhance digital security.

Qualifications

• Experience at banks within fraud or financial crime departments.
• Several years of experience investigating real fraud cases.
• Strong written and verbal presentation skills.

Responsibilities

• Research and investigate global fraud trends.
• Analyze BioCatch data to identify key trends.
• Create high-quality written content showcasing findings.

Skills

Fraud investigation

Data analysis

SQL

Python

Data visualization

AI tools

Education

Bachelor's or Master's degree in STEM

Tools

SQL

Python

R

Job description

Blumberg Capital Company is seeking a Fraud Intelligence Research Analyst to research and investigate global fraud trends. This role involves analyzing BioCatch data to identify key trends and crafting compelling narratives to support marketing efforts.

The ideal candidate will have a background in STEM, experience in fraud investigation at banks, and strong analytical and presentation skills. Join us in our mission to combat fraud and enhance digital security.