Strategic Fraud Intelligence Analyst

You will work closely with internal stakeholders to analyse our company and external data with a hypothesis-driven approach, uncovering specific vulnerabilities, attack patterns, and risk exposures relevant to individual organisations or segments. Your work will translate complex data into compelling, evidence-based narratives that highlight both the impact of fraud and the urgency of addressing it.
Key responsibilities:
Support the Sales team in the generation and progression of revenue-generating opportunities.
Conduct deep, targeted analysis of our company data to identify customer- or segment-specific fraud patterns, risks, and vulnerabilities.
Apply advanced analytical techniques and hypothesis-driven investigation to uncover insights that are not visible through high-level trend analysis.
Leverage AI-assisted analytical tools to enhance the scale and speed of analysis, while applying rigorous data validation and expert judgment to ensure accuracy and relevance.
Translate a

דרישות:

A bachelors/masters degree in a STEM field and/or self-directed technology-focused education in data analytics or programming.
Experience in fraud, financial crime, data analysis, or a related field (banking experience advantageous but not essential depending on analytical strength).
Strong SQL skills (intermediate to advanced).
Experience with Python and/or R (strongly advantageous).
Hands-on experience with AI tools to support research and analysis, with a clear understanding of their capabilities, limitations, and associated risks.
Strong analytical skills with the ability to work with complex, large-scale datasets and extract actionable insights.
Strong written and verbal communication skills, with the ability to translate technical findings into clear, commercially relevant narratives.
Experience in delivering effective messages to executive level audiences.
Ability to create impactful data visualisations that support insight communication.
Our ideal candidate will poss