Company

FinTech

ThreatAnalyst

€65–95k ~AI est. Bulgaria FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Mid candidates.

The Brief

“Threat Analyst. Skills: Fraud analytics, Behavioral biometrics, Data analysis, Threat intelligence. Act as fraud analytics expert. Act as trusted advisor”

What You'll Achieve.

Maximize effectiveness of behavioral biometrics solutions; Strengthen fraud prevention strategies; Mitigate active fraud attacks; Reduce customer friction

Industry & Context.

FinTech
Problems you'll solve

Data-driven decision-making

Eligibility Requirements

Remote-first work arrangement

What They're Looking For.

Must Have

3+ years of experience in threat analysis, fraud analytics, data analysis, or a related field, Bachelor’s or graduate degree in Computer Science, Mathematics, Statistics, or a related quantitative discipline, Proficiency in SQL at an intermediate to advanced level, Experience working with financial institutions’ fraud operations, monitoring systems, or investigative teams

Nice to Have

Experience with behavioral biometrics, Machine learning applications experience, Large-scale fraud detection systems experience, Python experience is highly desirable, R experience is highly desirable

What You'll Do.

Act as fraud analytics expert

Act as trusted advisor

Maximize effectiveness of behavioral biometrics solutions

Strengthen fraud prevention strategies

Combine hands-on data analysis

Collaborate cross-functionally

Address cyber threats

Serve as subject matter expert

Support customers in optimizing fraud detection

Support customers in optimizing fraud prevention

Use behavioral analytics tools

Build relationships with fraud operations teams

Build relationships with investigators

Build relationships with executive stakeholders

Conduct advanced data analysis

Evaluate fraud trends

Evaluate detection performance

Evaluate system effectiveness

Use quantitative methods

Collaborate with data science teams

Collaborate with engineering teams

Improve detection models

Develop responses to emerging threats

Design fraud detection rules

Deploy fraud detection rules

Fine-tune fraud detection rules

Mitigate active fraud attacks

Reduce customer friction

Provide data-driven reporting

Provide performance evaluations

Support pilot programs

Support proof-of-value initiatives

Act as voice of the customer

Share field intelligence

Influence product strategy

Influence roadmap decisions

Support customer success teams

Deliver technical expertise

Support pre-sales processes

Support onboarding processes

Research evolving fraud typologies

Monitor evolving fraud typologies

Research account takeover

Monitor account takeover

Research identity manipulation techniques

Monitor identity manipulation techniques

How You'll Work.

Team & Collaboration

Cross-functional collaboration; Customer engagement; Sales teams; Customer success teams; Internal data science teams; Internal engineering teams

Communication Scope

Presenting insights; Customer engagement; Executive presentations

Full Job Description

## Accountabilities In this role, you will act as both a fraud analytics expert and a trusted advisor to financial institutions, helping them maximize the effectiveness of behavioral biometrics solutions while strengthening their fraud prevention strategies. You will combine hands-on data analysis with customer engagement and cross-functional collaboration to address real-world cyber threats. Serve as a subject matter expert supporting customers in optimizing fraud detection and prevention strategies using behavioral analytics tools. Build and maintain strong relationships with fraud operations teams, investigators, and executive stakeholders across financial institutions. Conduct advanced data analysis to evaluate fraud trends, detection performance, and system effectiveness using quantitative methods. Collaborate with internal data science and engineering teams to improve detection models and develop responses to emerging threats. Design, deploy, and fine-tune fraud detection rules to mitigate active fraud attacks and reduce customer friction. Provide data-driven reporting, insights, and performance evaluations for pilot programs and proof-of-value initiatives. Act as the voice of the customer by sharing insights and field intelligence to influence product strategy and roadmap decisions. Support sales and customer success teams by delivering technical expertise during pre-sales and onboarding processes. Research and monitor evolving fraud typologies, including account takeover, scams, and identity manipulation techniques. Requirements The ideal candidate has strong analytical expertise combined with hands-on experience in fraud detection, data science, or threat analysis within financial services or security-focused environments. You are confident working with data, presenting insights to diverse audiences, and collaborating across technical and business teams. 3+ years of experience in threat analysis, fraud analytics, data analysis, or a related field within fin

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