Fraud Intelligence Analyst
150000 - 210000 USD per year
Company:Nametag
Location:US
Languages:English
Skills:
Data AnalysisAnalytical SkillsWritten communicationCritical thinkingResearch
Requirements:
Background in intelligence, law enforcement, military, or financial fraud investigation Experience in digital investigations, computer forensics, or OSINT/SOCMINT research Deep understanding of online fraud or cybercrime methodologies Documents analysis experience Strong analytical and critical thinking skills Exceptional written communication and report-writing skills Familiarity with fraud detection, threat intelligence, or forensics tools is a plus Comfortable operating autonomously and handling sensitive information
Responsibilities:
Investigate complex fraud incidents and threat activity Identify and analyze attacker TTPs Build intelligence profiles and link analyses Monitor fraud trends and benchmark defenses Collaborate with engineering and product teams Produce customer-facing reports Maintain situational awareness of fraud ecosystems
