Technical Fraud Threat Analyst

Alice is seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. In this role, you will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. In addition to research and analysis, you will leverage technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and enable scalable fraud research. Your work will culminate in actionable intelligence and mitigation recommendations for clients.Key Responsibilities:Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).Design and execute fraud research methodologies, including technical validation of abuse scenarios.Build, maintain, and operate research environments and technical tooling that support fraud investigations and red team activities.Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights.Develop or leverage automation to improve research workflows and increase operational efficiency.Monitor third-party websites and channels for malicious activities and fraud risks.Prepare detailed reports with findings, insights, and actionable recommendations.