Offer summary

Qualifications:

3+ years of experience in intelligence analysis, CTI, or fraud detection., Strong understanding of OPSEC principles and knowledge of web intelligence (WEBINT) and OSINT., Excellent analytical, communication, and reporting skills., Fluent in English, with additional languages being a plus..

Key responsabilities:

Conduct investigations to identify fraud methods across various platforms.

Analyze large datasets to uncover patterns and deliver actionable insights.

Monitor third-party websites for malicious activities and fraud risks.

Prepare detailed reports with findings and actionable recommendations.

Job description

ActiveFence is seeking to hire a Fraud Intelligence Analyst to join the Intel Desk group. 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.

Required Skills & Experience:

3+ years of experience in intelligence analysis, CTI, or fraud detection.
Strong understanding of OPSEC principles.
Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web.
Strong analytical, communication, and reporting skills.
Proactive, creative, and quick to learn new tools and practices.
Fluent in English (additional languages are a plus).
Comfortable with sensitive content.

Advantage:

Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms
Experience with multiple languages.
Platform familiarity: Hands-on experience with social media, apps, and forums.
Experience with automation tools or scripting.

Benefits:

Flexible remote work in the Philipines and Poland, hybrid model in Hanoi, Viet Nam
Collaborate with amazing teams and amazing people.
Be part of a very meaningful mission in the Trust and Safety industry
Engaging company culture: team-building activities, company events, happy hours... to strengthen connections and celebrate success together
Global team collaboration: working with 100% international colleagues, sharing insights, and solving challenges together.
We are dedicated to helping you succeed to ensure your career thrives at ActiveFence.
Many other perks….

Required profile