Fraud Intelligence Research Analyst at BioCatch | Torre
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Fraud Intelligence Research Analyst

You'll analyze global fraud data, uncover critical insights, and tell powerful stories to protect millions.
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Full-time

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Posted 4 months ago

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Job DescriptionBioCatch is the leader in Behavioral Biometrics, using machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist. Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps BioCatch identify creative and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. BioCatch has over a decade of data analysis experience, over 80 patents, and ongoing innovation to solve tomorrow’s problems. For more information, please visit BioCatch dot com. 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 supporting our sales and marketing programs. This includes analyzing BioCatch data from all geographies to identify key trends, uncover insights, and tell powerful stories about stopping fraud.Key responsibilitiesAnalyze 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 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.RequirementsA 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.AI DisclaimerWe may use AI tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. If you would like more information about how your data is processed, please contact us.
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