Intelligence Collections Specialist
Core
Proactively collect and analyze threat intelligence from external adversarial environments (OSINT, dark web, fraud marketplaces) to identify and mitigate fraud and financial crime threats before they impact the platform.
Role type
Senior IC Intelligence Collections Specialist (Threat Intelligence)
Builds
Industry-leading Intelligence Collection Framework (ICF) and actionable threat intelligence for the Threat Intelligence Unit (TIU)
Domain
Fintech / Cybersecurity / Threat Intelligence
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure
Required skills
Threat intelligence collection and analysis, OSINT, adversarial monitoring, fraud and financial crime domain expertise, intelligence lifecycle management, external stakeholder management, requirements gathering
Preferred skills
SANS training, ACAMS/ACFE/ICA certifications, cyber kill-chain mapping
Technologies
OSINT tools, dark web monitoring platforms, encrypted messaging channel monitoring tools
Responsibilities
Manage and operate the ICF to filter and contextualize data for actionable intelligence; Drive the end-to-end evolution of the collections roadmap integrating new data sources; Monitor threat actors in native environments (fraud marketplaces, forums, encrypted channels) to identify TTPs; Partner with internal stakeholders to understand threat intelligence requirements; Serve as a representative for Wise in industry working groups and public-private partnerships
Seniority
Senior, hands-on IC