Graphika

About the Company

Graphika. Navigate the Digital World.

Graphika is the social network mapping and analysis company. We leverage patented network technology to provide customers with powerful tools for understanding and participating in social media communities.

The Graphika Platform maps structural relationships among social media actors. Based on patterns in these relationships, we discover the key communities of interest and affiliation. In contrast to text analysis, this rich network data provides detailed and highly contextual influencer analysis and allows powerful direct actions to increase brand influence and share of voice in key communities.

We are a team of data scientists, data analysts, and technology industry veterans dedicated to helping our customers achieve their business objectives by understanding and leveraging the global social media ecosystem.

Whether for engaging with influential audiences or running targeted advertising campaigns, our SaaS platform allows for robust segmentation and distillation of online social networks, providing next-generation influencer identification, network building, listening, and communications capabilities.

Listed Jobs

Company Name

Graphika

Job Title

Financial Fraud & Scam Intelligence Analyst

Job Description

Job Title: Financial Fraud & Scam Intelligence Analyst Role Summary: Conduct detailed investigations of financial fraud and scams affecting banks and financial institutions, producing actionable intelligence for clients while collaborating with technology, product, and client‑facing teams. Expactations: Deliver accurate, client‑ready reports and briefings on time; maintain high analytical rigor; support cross‑functional initiatives; adhere to strict deadlines and quality standards. Key Responsibilities: • Identify and assess threat actors and emerging fraud tactics, including low‑visibility activities. • Execute structured investigations, collecting evidence, evaluating sources, and documenting findings. • Analyze large, heterogeneous data sets to uncover fraud patterns and emerging threats. • Produce custom and syndicated intelligence reports and client briefings. • Work with proprietary tools and datasets to support investigative workflows. • Liaise between intelligence, product, sales, and marketing teams to align insights with client needs and commercial strategy. • Assist sales and client teams with demos, enablement content, and competitive analyses. • Manage workload to meet tight deadlines while maintaining accuracy and clarity. Required Skills: • Hands‑on fraud investigation experience in a bank or financial institution. • Proficient in open‑source intelligence (OSINT) and clear‑web research. • Strong analytical skills and ability to interpret complex datasets. • Excellent written communication and report‑writing capabilities. • Knowledge of financial services technology, regulatory requirements, and fraud/security priorities. • Ability to collaborate with technical, product, and client‑facing teams. Required Education & Certifications: • Industry certifications preferred: CFCS, CAMS, ACFE, IAFCI, IFG, GCFFC, FFC, Cyber Risk Institute, FS‑ISAC.

United states

Remote

02-02-2026