How Remoteville checks and expires listings
Fraud Intelligence Research Analyst
Skills
AnalyticsCritical ThinkingData AnalyticsFinanceFraud InvestigationsMicrosoft SurfacePresentations
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor's or master's degree in a STEM field or self-directed technology-focused education in programming for data analytics
- Several years' experience in bank fraud or financial crime departments with experience investigating real fraud cases
- Intermediate or advanced SQL skills
- Experience with Python and/or R advantageous
- Hands-on experience with AI tools for research and analysis and awareness of their limitations
- Strong written and verbal presentation skills
- Ability to create insightful data visualisations
- Second or third languages preferred
Nice to have
- Investigative mindset
- Ambiguous problem solving
- Collaborative mindset
- Curious mindset
- Proactive mindset
- Quick learner
Day to day
- Analyse global and regional BioCatch data to uncover fraud patterns and validate findings with expert judgement.
- Research external sources and real fraud cases to develop data-driven insights for reports threat landscapes and case studies.
- Create compelling written content and visualisations that translate complex analysis into clear stories for industry audiences.
- Present findings internally and externally act as a trusted fraud intelligence voice and help maintain shared data repositories and dashboards.