Fraud Data Analyst - Trusteer

 

Introduction
Trusteer group, part of IBM Security, is focused on identity fraud prevention. Our products are deployed at major global customers, helping them prevent account take over fraud, detecting and stopping malware, and keeping transactions safe – across web and mobile applications. We are a SaaS group: Trusteer systems are handling billions of transactions per month and are managing massive amounts of data under extreme load, providing real time API for risk assessment.

Your Role and Responsibilities

As a Fraud Data Analyst, you will play a critical role in detecting and preventing fraudulent activity for IBM Trusteer’s customers. You will be responsible for analyzing large volumes of data, identifying patterns and anomalies, and providing actionable insights and logics to mitigate and prevent fraud risks from all kinds. Your expertise in data analysis, statistical modeling, and fraud detection techniques will be instrumental in protecting our customers.

Required Technical and Professional Expertise

• Bachelor's degree in a relevant field such as statistics, mathematics, computer science, or a related discipline.
• At least two years of previous work experience in a technology company.
• Strong analytical and problem-solving skills with the ability to analyze complex data sets and identify trends, outliers, and anomalies.
• Proficiency in data analysis and visualization tools such as SQL, Python, Tableau, or similar tools.
• A team player - great communication skills, with a sense of ownership and of urgency.
Strong attention to detail and ability to work independently and within cross-functional teams.

Preferred Technical and Professional Expertise

• SQL.
• BI tools.
• Python.
• Knowledge of fraud schemes, tactics, and fraud prevention strategies across various industries.

About Business Unit

IBM Software infuses core business operations with intelligence—from machine learning to generative AI—to help make organizations more responsive, productive, and resilient. IBM Software helps clients put AI into action now to create real value with trust, speed, and confidence across digital labor, IT automation, application modernization, security, and sustainability. Critical to this is the ability to make use of all data, because AI is only as good as the data that fuels it. In most organizations data is spread across multiple clouds, on premises, in private datacenters, and at the edge. IBM’s AI and data platform scales and accelerates the impact of AI with trusted data, and provides leading capabilities to train, tune and deploy AI across business. IBM’s hybrid cloud platform is one of the most comprehensive and consistent approach to development, security, and operations across hybrid environments—a flexible foundation for leveraging data, wherever it resides, to extend AI deep into a business.

Your Life @ IBM

In a world where technology never stands still, we understand that, dedication to our clients success, innovation that matters, and trust and personal responsibility in all our relationships, lives in what we do as IBMers as we strive to be the catalyst that makes the world work better.

Being an IBMer means you’ll be able to learn and develop yourself and your career, you’ll be encouraged to be courageous and experiment everyday, all whilst having continuous trust and support in an environment where everyone can thrive whatever their personal or professional background.

Our IBMers are growth minded, always staying curious, open to feedback and learning new information and skills to constantly transform themselves and our company. They are trusted to provide on-going feedback to help other IBMers grow, as well as collaborate with colleagues keeping in mind a team focused approach to include different perspectives to drive exceptional outcomes for our customers. The courage our IBMers have to make critical decisions everyday is essential to IBM becoming the catalyst for progress, always embracing challenges with resources they have to hand, a can-do attitude and always striving for an outcome focused approach within everything that they do.

Are you ready to be an IBMer?

About IBM

IBM’s greatest invention is the IBMer. We believe that through the application of intelligence, reason and science, we can improve business, society and the human condition, bringing the power of an open hybrid cloud and AI strategy to life for our clients and partners around the world.

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we’re also one of the biggest technology and consulting employers, with many of the Fortune 50 companies relying on the IBM Cloud to run their business.

At IBM, we pride ourselves on being an early adopter of artificial intelligence, quantum computing and blockchain. Now it’s time for you to join us on our journey to being a responsible technology innovator and a force for good in the world.

Location Statement

IBM wants you to bring your whole self to work and for you this might mean the ability to work flexibly. If you are interested in a flexible working pattern, please talk to our recruitment team to find out if this is possible in the current working environment.

Being You @ IBM

IBM is committed to creating a diverse environment and is proud to be an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender, gender identity or expression, sexual orientation, national origin, caste, genetics, pregnancy, disability, neurodivergence, age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.

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