Economic Crime Intelligence Technical Specialist
Core
Prevent, disrupt, and respond to trends in the fraud, scam, and economic crime ecosystem by identifying emerging criminal methodologies and optimizing detection processes.
Role type
Economic Crime Intelligence Technical Specialist
Builds
Fraud and scam detection/disruption capabilities and intelligence monitoring systems
Domain
Financial services / Economic crime / Cyber-enabled crime
Required skills
OSINT tools usage, data analysis, automation/scripting, social engineering analysis, technical documentation, stakeholder communication, process optimization
Preferred skills
Coding/scripting, emerging fraud trend analysis, new technology exploration, investigative skills
Technologies
OSINT tools, automation tools, data analytics platforms
Responsibilities
Identify emerging criminal methodologies and trends; Improve team efficiency through automation and data analysis; Build knowledge on fraud processes and apply analysis techniques; Monitor fraud and scam infrastructure; Explore and apply new analytical techniques; Collaborate with stakeholders to present complex technical concepts; Ensure privacy and data protection compliance; Develop technical and intelligence capabilities
Seniority
Mid-level, hands-on IC