Financial Fraud Threat Intelligence Analyst

Remote in Hollywood, FL, US • Posted 22 days ago • Updated 1 hour ago
Full Time
On-site
USD100,000 - USD120,000/yr
Fitment

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Job Details

Skills

  • Financial Fraud Threat Intelligence Analyst

Summary

job summary:

We are looking for an Intelligence Analyst who doesn't just monitor data but translates the "so-what" into mission-critical decisions that keep people and assets safe. In this role, your analysis will be the bridge between raw threat intelligence and executive action. You will be responsible for translating complex, fast-moving underground activity into actionable tactical and strategic assessments for our clients.





location: Telecommute

job type: Permanent

salary: $100,000 - 120,000 per year

work hours: 9am to 5pm

education: Bachelors



responsibilities:

  • Transform Data into Action: Transform vast amounts of raw data from the digital underground into concise, high-quality tactical and strategic assessments that inform decision-makers.
  • Proactive Monitoring: Conduct proactive monitoring across the Deep & Dark Web, Telegram, and account markets to elicit intelligence on cyber and financial threats.
  • Source Nomination: Identify and nominate new collection sources to ensure Q6 maintains the industry's broadest data set of underground ecosystems.
  • Synthesize Proprietary Data: Leverage Q6's internal collection systems and proprietary tooling to drive enhanced analysis and sophisticated alerting services.
  • Client Engagement: Support senior leaders in delivering briefings and client calls, effectively communicating risk and impact to both technical and executive audiences.
  • Cross-Functional Collaboration: Partner with product and engineering teams to identify "unknown unknowns" and translate client feedback into improved platform features.




qualifications:

Experience: 2+ years of experience in cyber threat intelligence, research, or hunting, with a specific focus on identifying sophisticated fraud, scams, or financial cybercrime.


Analytical Writing: Exceptional writing skills with the ability to translate complex technical data into high-impact assessments for diverse audiences.


Technical Mastery: Proficiency in sifting through massive datasets using a blend of open-source tools and proprietary internal platforms.


Subject Matter Expertise: Deep familiarity with underground community terminology in areas such as check fraud, account takeover, and abuse of AI.


Operational Discipline: Highly proactive and resourceful with strong investigative instincts and attention to detail.


Language (Plus): Proficiency in Russian, Spanish, Portuguese, or Mandarin is a significant plus but not mandatory.




Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad Digital, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad Digital offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.


It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.



Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: cxsapwma1
  • Position Id: 1323210
  • Posted 22 days ago
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