Financial Fraud Analyst

Job Summary

A company is looking for a Financial Fraud & Scam Intelligence Analyst to support investigations into fraud and scams affecting financial institutions.

Key Responsibilities

• Proactively assess threat actors and tactics related to financial fraud
• Complete investigations and intelligence projects, delivering accurate and timely outputs
• Analyze large datasets to identify fraud patterns and produce tailored intelligence reporting

Required Qualifications

• Experience in fraud investigation within a bank or financial institution
• Strong open-source intelligence (OSINT) research skills
• Ability to conduct rigorous investigations and document findings
• Understanding of the financial services technology ecosystem and related regulatory obligations
• Exceptional ability to produce structured and client-ready reports