Fraud Analyst

14 hours, 52 minutes ago
Full-time
Junior
Data Science and Analytics
Recorded Future

Recorded Future

Recorded Future is the leading threat intelligence platform, empowering organizations to identify and mitigate threats across various domains with real-time, unbiased, and actionable intelligence.

Professional Services
251-1K
Founded 2009
$58M raised

Description

  • Conduct research on emerging cyber threats, adversary activity, and global threat trends.
  • Collect, analyze, and synthesize data from technical and open sources to produce actionable intelligence.
  • Track threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs).
  • Monitor and assess Chinese-language sources to identify relevant threat activity and insights.
  • Produce high-quality intelligence reporting for internal and external stakeholders.
  • Identify and develop indicators and detection opportunities.
  • Collaborate with intelligence, engineering, and data science teams.
  • Continuously build technical expertise and stay current on evolving threat landscapes and tradecraft.

Requirements

  • BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field.
  • 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline, including internships or academic research.
  • Foundational understanding of cyber threat analysis and intelligence methodologies.
  • Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure.
  • Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata.
  • Familiarity with OSINT collection and analysis techniques.
  • Exposure to common CTI tools and workflows such as Jupyter Notebook, Maltego, Elastic Stack, or similar platforms.
  • Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Effective written and verbal communication skills with the ability to convey technical concepts to diverse audiences.
  • Ability to work collaboratively in a fast-paced, globally distributed team environment.
  • Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources.
  • Experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise, preferred.
  • Basic scripting or programming experience, preferably Python, for data analysis or task automation, preferred.
  • Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms like Telegram, preferred.
  • Understanding of payment systems, cryptocurrency usage, or fraud-related typologies, preferred.
  • Experience working with threat intelligence datasets or large-scale data analysis, preferred.
  • Exposure to detection development or identifying indicators of malicious or suspicious activity, preferred.
  • Working knowledge of Russian is a plus.

Benefits

  • Base salary range of $78,500-$117,500.
  • Eligible for incentive compensation.
  • Equity eligibility.
  • Medical, dental, vision, life insurance, and 401(k).
  • Remote role (#LI-Remote).
  • Accommodation and special assistance available during the application process.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Senior Insider Trust & Fraud Investigator

SoFi 1K-5K Capital Markets

SoFi is hiring a technical investigator for its Internal Trust & Fraud Team to lead sensitive investigations into employee activity, financial crimes, and emerging risk typologies across a fast-moving financial services environment.

13 hours, 22 minutes ago

Information Security Data and Risk Analyst

Ivanti 1K-5K Internet Software & Services

Ivanti is hiring a Security Data and Risk Analyst to build visibility into security and risk metrics and support executive decision-making across its global information security organization.

Cybersecurity Go Python SIEM
14 hours, 7 minutes ago

Transaction Monitoring Analyst

Moniepoint 1K-5K Diversified Financial Services

Moniepoint is hiring a Transaction Monitoring Analyst to help detect, investigate, and escalate suspicious transaction activity across customer accounts in its fast-growing financial services platform.

14 hours, 52 minutes ago

IT Auditor

Moniepoint 1K-5K Diversified Financial Services

Moniepoint is hiring an IT Auditor to help ensure the security, reliability, and effectiveness of its technology controls across a fast-scaling financial ecosystem.

Generative AI Oracle SQL Server
15 hours, 7 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers