Fraud Threat Analyst
Core
Research, evaluate, and analyze fraud detection mechanisms and vulnerabilities across platforms; generate strategic insights from intelligence sources to identify fraud risks and deliver mitigation recommendations.
Role type
Senior IC fraud threat analyst (intelligence/OSINT)
Builds
Actionable fraud mitigation strategies and detailed risk reports for clients
Domain
Cybersecurity, fraud detection, online safety, OSINT
Deliverable
dashboards & analysis
Required skills
OSINT, web intelligence (WEBINT), intelligence analysis, data analysis, OPSEC, report writing, platform monitoring
Preferred skills
Red teaming, automation/scripting, multi-language proficiency, social media/app familiarity
Technologies
OSINT tools, web intelligence tools, data analysis platforms, automation tools
