CrawlJobs Logo

Fraud Intelligence Analyst

airbnb.com Logo

Airbnb

Location Icon

Location:
Canada

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

82000.00 - 96000.00 CAD / Year
Save Job
Save Icon
Apply Position

Job Description:

Join AirCover Ops, a global team dedicated to safeguarding Airbnb’s platform integrity and trust. You’ll collaborate closely with Data Science, Product, Trust, Safety, Legal, and Policy teams to proactively disrupt fraud before it impacts our community. In this dynamic, cross-functional environment, you’ll influence high-stakes decisions and partner with global experts to set new standards in fraud prevention.

Job Responsibility:

  • Lead deep-dive investigations into high-risk and multi-case fraud patterns, producing comprehensive and structured reports
  • Analyze large, ambiguous datasets to detect weak signals and evolving fraud threats
  • Develop and recommend upstream safeguards, detection triggers, and policy/process improvements based on investigative findings
  • Collaborate daily with Data Science, Product, Trust, Safety, and Legal teams to deploy effective countermeasures and influence platform strategy
  • Mentor and upskill peers through case reviews, internal training, and sharing investigative best practices
  • Influence high-visibility, cross-functional decisions with clear narratives, written briefs, and trend summaries

Requirements:

  • 6+ years’ experience in fraud, financial crimes, cyber-risk, intelligence, or a high-stakes investigative function
  • Proven ability to synthesize ambiguous data, identify complex fraud patterns, and make well-reasoned, actionable recommendations
  • Advanced SQL proficiency to independently analyze large datasets, plus experience (or active development) with Python
  • Strong investigative reporting and narrative skills for cross-functional and leadership audiences
  • Credibility, composure, and a proactive mindset when engaging stakeholders across disciplines and geographies
  • Prior exposure to fraud tooling, signal detection, or rule development highly preferred
  • Authorization to work globally
  • occasional international collaboration may be required
What we offer:
  • bonus
  • equity
  • benefits
  • Employee Travel Credits

Additional Information:

Job Posted:
January 16, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Icon
Airbnb - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Fraud Intelligence Analyst

Cyber Security-Fraud Analyst

The L2 Support Fraud Detection Senior Analyst is a pivotal team member responsib...
Location
Location
India , Chennai
Salary
Salary:
Not provided
https://www.soprasteria.com Logo
Sopra Steria
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Tools: Octoflow, Mosaic
  • conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
Job Responsibility
Job Responsibility
  • Conduct investigations and reporting using Octoflow and Mosaic platforms
  • provide recommendations based on analytics derived from these tools
  • support secure integration of APIs and web services within fraud detection platforms
  • liaise with developers to validate and enhance security features in applications
  • analyse and correlate logs using SIEM solutions to identify and remediate suspicious activity
  • respond to real-time alerts and participate in threat hunting operations
  • integrate threat intelligence feeds into operational systems
  • regularly update detection mechanisms in response to emerging risks
  • lead and document the resolution of escalated fraud incidents
  • collaborate with cross-functional teams for swift containment, investigation, and recovery
What we offer
What we offer
  • Inclusive and respectful work environment
  • positions open to people with disabilities.
  • Fulltime
Read More
Arrow Right

AVP - SOC Cyber Fraud Analyst

The Security Operations Center Cyber Fraud Analyst is an intermediate level posi...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to communicate effectively both orally and in writing
  • Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
  • Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
  • Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
  • Knowledge of cutting-edge threats and technologies affecting Web Applications
  • Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred
  • Experience with any scripting language and Splunk is a plus
  • Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
  • Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]
  • 5-8 years of relevant experience in Cyber Fraud or SOC
Job Responsibility
Job Responsibility
  • The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (Splunk, SAS, Teradata, and enterprise real time fraud detection tools)
  • Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
  • Execute daily ad hoc tasks or lead small projects as needed
  • Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
  • Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
  • Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
  • Identify areas for tuning use cases to enhance monitoring value
  • Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities
  • Fulltime
Read More
Arrow Right

Cyber Crime Analyst

The cyber crime analysts participate in the full lifecycle of intelligence produ...
Location
Location
United States , Miami
Salary
Salary:
Not provided
q6cyber.com Logo
Q6 Cyber
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • BA degree or analytical experience from military / intelligence agencies, or similar experience from private sector
  • Strong team and interpersonal skills along with the ability to work independently and achieve individual goals
  • Excellent English verbal and written communication skills
  • Skilled at WEBINT operations
  • High level of interest in combating cybercrime and fraud
  • Can-do attitude
  • Ability to work from our Miami
Job Responsibility
Job Responsibility
  • Identify and evaluate new data sources
  • Conduct web-based research on “open” sources as well as the Darknet, Deep Web, and other restricted information sources
  • Develop and execute advanced analytics using our proprietary intelligence platform
  • Make fact-based assessments on a wide range of threats and risks affecting our clients
  • Generate intelligence reports and other deliverables
  • Regularly engage with clients to deliver intelligence and make recommendations
  • Fulltime
Read More
Arrow Right

Co-op, Cyber-Fraud Intelligence

This position will deliver practical cyber-fraud intelligence skills and knowled...
Location
Location
United States , Reston, VA
Salary
Salary:
25.00 USD / Hour
fsisac.com Logo
FS-ISAC
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or higher in international relations, political science, security studies, cybersecurity, computer science, criminology, or a related degree in technology or in the social sciences
  • Willingness to be taught basic cybersecurity and fraud concepts, threats, and technologies on the job and apply this knowledge to data intake and intelligence analysis
  • Effective oral and written communication skills with the ability to compose finished intelligence reports in a timely, concise, and accurate manner in accordance with FS-ISAC standards
  • Ability to approach data collection and data analysis in an objective, logical, and rational manner
  • understanding biases and exercising informed judgement and initiative
  • Strong time management skills to work multiple processes simultaneously to a high degree of quality
Job Responsibility
Job Responsibility
  • Support FS-ISAC’s fraud sharing operations including data management, collaboration with internal stakeholders, analyzing data and presenting findings in written and/or presentation form
  • Conduct multiple-source intelligence analysis on current and emerging threats using advanced research methods and analytical techniques to produce polished, actionable intelligence reports
  • Provide support to peers and senior analysts across teams
  • Monitor and analyze real-time and historical information, conducting research using various sources/tools
  • Throughout the internship, develop knowledge of financial services sector assets, functions, and institutions to provide actionable intelligence support
  • Participate in information security, fraud, and cyber threat intelligence training and events
  • Assist with general team management functions including scheduling, project management, etc.
Read More
Arrow Right

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...
Location
Location
United States
Salary
Salary:
125000.00 - 145000.00 USD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
  • Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
  • Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
  • Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
  • Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
  • advanced proficiency with SQL and Python for analysis
  • Working knowledge of cyber risk frameworks, digital forensics, and platform security
  • certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred
  • Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
  • Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Job Responsibility
Job Responsibility
  • Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
  • Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
  • Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
  • Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
  • Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
  • Support operational queue work during surge periods, ensuring service excellence and platform integrity
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right

Fraud Investigations Manager

Join AirCover Fraud Operations—a dedicated, high-trust team at the heart of Airb...
Location
Location
Canada
Salary
Salary:
97000.00 - 121000.00 CAD / Year
airbnb.com Logo
Airbnb
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of leadership experience in fraud investigations, intelligence, risk analytics, or related fields (e.g. financial crime, insurance, platform abuse)
  • Demonstrated expertise connecting case-level insights to broader fraud patterns and systemic risk, including advanced analytics and network detection
  • Strong background in fraud strategy, behavioral analysis, and the development of risk controls and operational workflows
  • Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards
  • Hands-on experience with fraud tooling, upstream signal detection, and working with structured datasets
  • advanced proficiency with SQL and Python for analysis
  • Working knowledge of cyber risk frameworks, digital forensics, and platform security
  • Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments
  • Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Job Responsibility
Job Responsibility
  • Lead and mentor a specialized team of senior fraud investigators and analysts, guiding case investigations and building team capability
  • Own the resolution of complex, high-risk, or executive- escalated fraud cases, making final decisions in ambiguous scenarios
  • Analyze fraud signals and trends, translating insights into platform-level controls, rules, and policies
  • Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures
  • Develop and present clear investigative reports and fraud intelligence summaries to AirCover leadership and cross-functional partners
  • Support operational queue work during surge periods, ensuring service excellence and platform integrity
What we offer
What we offer
  • bonus
  • equity
  • benefits
  • Employee Travel Credits
  • Fulltime
Read More
Arrow Right

Intelligence Intermediate Analyst

Are you looking for a career move that will place you in a global financial orga...
Location
Location
Hungary , Budapest
Salary
Salary:
9178060.00 - 14294740.00 HUF / Month
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years of relevant experience in cyber threat intelligence, security analysis, or a related field
  • Bachelor’s degree (or equivalent experience) required and advanced degrees are welcome- preferably in a STEM major, computer science, or cyber technology
  • Strong analytical and investigative skills with clear, concise communication abilities in English
  • Working knowledge in one or more of the following areas: Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Extremist Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats
Job Responsibility
Job Responsibility
  • Analyze cyber threat alerts and intelligence reports to identify and assess risks to Citi
  • Monitor cyber threat actors and trends (e.g. APTs, fraud, hacktivism, malware)
  • Investigate and report on security incidents, breaches, and data threats
  • Create and use custom tools to support threat analysis and intelligence collection
  • Collaborate with internal teams and external partners, including law enforcement and industry peers
  • Prepare high-quality briefings and written intelligence products for leadership
  • Research new threat sources, technologies, and analytical methods
  • Support automation and innovation in intelligence workflows and tooling
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Junior analyst – Business intelligence and TPRM

Junior Analyst to join our team. The ideal candidate will contribute to the asse...
Location
Location
Italy , Milan
Salary
Salary:
Not provided
transcrime.it Logo
Transcrime
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • MA/MSc (or equivalent) Degree in Economics/Finance, Law, Criminology, or related fields
  • Strong analytical and critical thinking skills
  • Proficiency in Office tools, especially Excel
  • Previous basic experience in Crime and security risk assessment and/or AML/CTF, and/or Third party risk intelligence and/or fraud prevention functions
  • Excellent verbal and written communication skills in English and Italian
  • Strong relational skills, ability to present and interact with colleagues and external stakeholders
Job Responsibility
Job Responsibility
  • Analyse qualitative and quantitative data to identify various criminal risks, including financial and organised crime
  • corruption and fraud
  • Support due diligence on third-party entities, leveraging Transcrime research and Crime&tech’s proprietary tools, external databases, OSINT, and other public data sources
  • Map corporate and other asset connections to detect conflicts of interest and other crime risks
  • Draft risk reports and due diligence reports in English and Italian
  • Support the exploration and the design of new approaches and tools for detecting crime risks
  • Demonstrate Crime&tech’s risk assessment solutions to prospects and clients, and support commercial engagements
  • Assist in implementing and refining features in Crime&tech solutions based on clients’ and operational needs
Read More
Arrow Right