Fraud Threat Analyst

Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients.Key Responsibilities:Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the darknet).Analyze large datasets to uncover patterns and deliver actionable insights.Monitor third-party websites and channels for malicious activities and fraud risks.Prepare detailed reports with findings, insights, and actionable recommendations.