Technical Fraud Threat Analyst
Core
Research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across online services to generate strategic insights and actionable intelligence.
Role type
Senior IC technical fraud threat analyst
Builds
Actionable intelligence and mitigation recommendations for clients
Domain
Cybersecurity / Fraud Detection / OSINT
Required skills
OSINT, WEBINT, intelligence analysis, fraud detection, technical investigation, data analysis, automation, API integration, red teaming, scripting
Preferred skills
Python, JavaScript, cloud environments, virtualization, containerization, multiple languages
Technologies
Python, JavaScript, APIs, OSINT tools, WEBINT tools, automation frameworks, cloud environments
Responsibilities
Conduct investigations to identify fraud methods across web and mobile platforms; Design and execute fraud research methodologies; Build and operate research environments and technical tooling; Analyze large datasets and technical artifacts to uncover patterns; Develop or leverage automation to improve research workflows; Monitor third-party websites for malicious activities; Prepare detailed reports with findings and recommendations
Seniority
Senior, hands-on IC
