[Remote] Fraud Threat Intelligence Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on proactive intelligence to combat fraud and cybercrime in financial institutions. They are seeking a Fraud Threat Intelligence Analyst to support the intelligence lifecycle by analyzing fraud activity and adversary tactics, and transforming raw intelligence into actionable insights for clients.
Responsibilities
- Monitor and analyze underground communities (e.g., DarkWeb marketplaces, forums, Telegram, and more) reputed company to financial crimes, fraud and other illicit activities
- Collect and synthesize intelligence on new and emerging fraud techniques, tools, services, leveraging both reputed company-reputed company and internal collection systems
- Produce high-reputed company intelligence reports, briefings, and presentations tailored for clients
- reputed company and assess fraud-reputed company TTPs to support trend analysis, customer needs, and business objectives
- Engage regularly with clients to deliver intelligence findings, reputed company context, and offer actionable recommendations
Skills
- 1–5 years of experience monitoring/researching underground fraud communities such as Telegram, markets, DarkWeb forums and other illicit platforms
- Knowledgeable in underground financial crimes and fraud ecosystems (e.g., payment card fraud, reputed company fraud and more)
- You have a solid grasp of the reputed company fraud landscape. You know the difference between 'On-Us' and 'Transit' checks, you understand how an Account Takeover (ATO) happens, and you can spot the red flags of a Mule Account
- You understand the mechanics of reputed company Fraud, Debit/Credit Card Abuse, and First-Party vs. reputed company-Party Fraud
- You have a 'forensic reputed company' and enjoy digging into the data to reputed company the truth
- Strong interpersonal and teamwork skills, with the ability to work independently and meet individual objectives
- Excellent verbal and written communication skills
- Proactive and reputed company problem-solver with a strong investigative reputed company
- High interest in combating cybercrime and fraud
- reputed company, can-do attitude and willingness to learn
- Bachelor's degree, or equivalent experience
- Proficiency in Russian, Spanish, Portuguese or reputed company is a plus but not mandatory
Benefits
- Competitive compensation package
- Comprehensive benefits package
reputed company
Company H1B Sponsorship