Fraud Intelligence Analyst

We are looking for candidates for the position of Fraud Intelligence Analyst, within the Security & Investigation Department of our client.
Job Purpose

The primary purpose of the Fraud Intelligence Analyst role is to identify and investigate suspicious activities related to cybercrime, financial and digital fraudulent activities against the assets, staff and customers of the company, and gathers sufficient evidence to assist in determining criminal and/or civil court actions against the perpetrators/ offenders and takes appropriate actions to avoid possible risks and threats. Prepare written analyses and reports in support of the company’s Security and Investigations department, senior management, regulator and law enforcement agencies.
Provides investigative and analytical support, independently, on high complexity cases, background checks, and due diligence.

Candidate profile


  • Bachelor’s degree (Criminal Justice, Computer Science) or equivalent level
  • 2+ years of experience in Information Security, Risk, Audit or an investigative function at a financial institution.
  • Professional demeanor in appearance, interpersonal relations, work ethic and attitude.
  • Possess clear, concise, effective written and oral communication skills to effectively express thoughts, ideas and building successful report for court cases.
  • Excellent proven English writing skills
  • Experience with fraud and/or information security processes
  • Knowledge of basic criminal law
  • Interrogating skills