Company
FinTech
ThreatAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“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.
Data-driven decision-making
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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