Fraud Intelligence Analyst Job at Airbnb

Fraud Threat Intelligence Analyst

We are seeking a Fraud Threat Intelligence Analyst to join our growing team and ...

Location

Salary:

Not provided

Q6 Cyber

Expiration Date

Until further notice

Requirements

1–5 years of experience monitoring/researching underground fraud communities such as Telegram, markets, DarkWeb forums and other illicit platforms
Knowledgeable in underground financial crimes and fraud ecosystems (e.g., payment card fraud, check fraud and more)
You have a solid grasp of the current fraud landscape
You understand the mechanics of Check Fraud, Debit/Credit Card Abuse, and First-Party vs. Third-Party Fraud
You have a forensic mindset and enjoy digging into the data to find the truth
Strong interpersonal and teamwork skills, with the ability to work independently and meet individual objectives
Excellent verbal and written communication skills
Proactive and resourceful problem-solver with a strong investigative mindset
High interest in combating cybercrime and fraud
Positive, can-do attitude and willingness to learn

Job Responsibility

Monitor and analyze underground communities (e.g., DarkWeb marketplaces, forums, Telegram, and more) related to financial crimes, fraud and other illicit activities
Collect and synthesize intelligence on new and emerging fraud techniques, tools, services, leveraging both open-source and internal collection systems
Produce high-quality intelligence reports, briefings, and presentations tailored for clients
Track and assess fraud-related TTPs to support trend analysis, customer needs, and business objectives
Engage regularly with clients to deliver intelligence findings, provide context, and offer actionable recommendations

What we offer

competitive compensation package and comprehensive benefits package

Intelligence Analyst

As an Intelligent Analyst for eCommerce, you will support profit protection acro...

Location

United Kingdom , London

Salary:

Not provided

Currys

Expiration Date

Until further notice

Requirements

Strong analytical skills with experience in data analysis, problem solving, and providing actionable solutions
Experience with data visualisation tools such as Power BI
Accuracy, logical reasoning, and lateral thinking to address complex loss and fraud challenges
Strong commercial acumen and the ability to balance risk with business priorities
Excellent communication skills, able to build relationships and influence stakeholders at all levels

Job Responsibility

Delivering intelligence products and strategic assessments to inform eCommerce profit protection decisions
Conducting monthly audits across eCommerce operations and non-stock holding cost centres, analysing results to identify drivers of loss and opportunities for improvement
Leading analysis of returns fraud and courier loss, visiting warehouses as needed, and ensuring controls are proportionate, effective, and operationally practical
Working closely with Fraud Operations, Supply Chain, and B2B eCommerce teams to recommend continuous improvements and mitigate financial losses
Supporting civil recovery cases and conducting key control processes, including DPA requests related to eCommerce transactions
Promoting and supporting the use of Auror for fraud monitoring and reporting across the online business
Collaborating with leadership to drive actionable insights, enhance audit effectiveness, and strengthen profit protection measures

What we offer

Company Pension Scheme
Discretionary/Performance based bonus
Private Health Insurance
Colleague Discounts

Fulltime

Co-op, Cyber-Fraud Intelligence

This position will deliver practical cyber-fraud intelligence skills and knowled...

Location

United States , Reston, VA

Salary:

25.00 USD / Hour

FS-ISAC

Expiration Date

Until further notice

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

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.

Fraud Analyst

A Fraud Analyst is proficient in working with large data sets utilizing mathemat...

Location

United States

Salary:

Not provided

O'Reilly Auto Parts

Expiration Date

Until further notice

Requirements

Bachelor’s degree or 2+ years’ experience with data analytics
Ability to write and amend SQL
Knowledge of data mining and advanced reporting techniques
Statistical Analysis experience
Advanced level of proficiency with Microsoft Excel
Strong analytical and problem solving skills
Strong verbal and written communication skills
Ability to identify opportunities for improvement
Detail oriented and have the ability to complete tasks with minimal supervision
Ideal candidate will possess a passion for business intelligence, analytics and visual design

Job Responsibility

Development, enhance and implement new statistical analytics of various data to develop reports to effectively detect fraudulent activity and shrink
Review company-wide operating data in an effort to detect fraud and shrink issues
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation
Maintain, update and support our field with the case and audit system
Collaborate with the field team to investigative and research needs over the phone or email
Create, update and support our field with the Case and Audit system
Create, update and distribute various analytical fraud, shrink, and loss prevention reports

What we offer

Competitive Wages & Paid Time Off
Stock Purchase Plan & 401k with Employer Contributions Starting Day One
Medical, Dental, & Vision Insurance with Optional Flexible Spending Account (FSA)
Team Member Health/Wellbeing Programs
Tuition Educational Assistance Programs
Opportunities for Career Growth

Fulltime

Cyber Threat Intelligence Analyst

The Intelligence Lead Analyst is a senior level professional responsible for dri...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
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
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Analyze regional threat data and determine a correlation if any, to existing intelligence requirements
Monitor and research cyber threats with a direct or indirect impact to the Citi brand
Research and identify malicious activity by performing post-mortem analysis on logs, traffic flows, and other activities
Conduct intrusion analyses to ascertain the impact of an attack, and develop mitigation techniques for future attacks
Evaluate networks and programs to assess potential weaknesses and points of entry
Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential impact
Liaise with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
Triage, process, analyze, and disseminate intelligence alerts, reports, and briefings
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

Cyber Security-Fraud Analyst

The L2 Support Fraud Detection Senior Analyst is a pivotal team member responsib...

Location

India , Chennai

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

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

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

Inclusive and respectful work environment
positions open to people with disabilities.

Fulltime

Staff Security Analyst, Threat Intelligence

We are building an elite team, applying frontier technologies to the world’s big...

Location

United States , Menlo Park

Salary:

191000.00 - 225000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

8–12+ years of total experience, including 3–5+ years operating at a senior or staff-level scope in threat intelligence, brand protection, or cyber investigations
Hands-on experience tracking criminal ecosystems tied to phishing, scams, impersonation, fraud, and infrastructure abuse, and the ability to move from isolated indicators to campaign- and actor-level analysis
Deep familiarity with domain registration patterns, DNS and certificate transparency analysis, cloud and hosting abuse across providers (e.g., AWS, GCP, Azure, VPS), and attacker monetization methods
Experience using OSINT tooling, SQL, Python, notebooks, SIEM or SOAR platforms, OpenCTI, and case management systems to analyze data and automate workflows
Ability to translate complex technical threats into clear business risk for technical teams and executive audiences through strong written and verbal communication
Experience mentoring others or leading initiatives across teams, with a high level of accountability and sound risk judgment in ambiguous situations

Job Responsibility

Proactively hunt and map criminal ecosystems targeting Robinhood and its customers, then translate intelligence into scalable systems and coordinated defenses that disrupt adversaries before they cause harm
Build and operationalize a comprehensive "Universe of Threats" by identifying, tracking, and prioritizing adversaries across phishing, scams, impersonation, fraud, and infrastructure abuse
Establish and mature a proactive threat intelligence lifecycle by developing industry partnerships, collaborating with trusted peers and federal authorities, and cultivating online personas to generate early warning capabilities that protect Robinhood’s business operations
Investigate attacker infrastructure across domains, DNS, certificate transparency logs, cloud providers, and telecom platforms, and convert findings into concrete detections, controls, and customer protections
Coordinate threat actor infrastructure takedowns with hosting providers, domain registrars, cloud platforms, and other infrastructure partners to disrupt adversary operations at scale
Design and automate intelligence workflows using OSINT tooling, enrichment pipelines, data analysis tools, and case management systems to scale analysis and reporting
Partner directly with Detection & Response, Automation, Customer Trust & Safety (Fraud and Financial Crimes), Security Engineering, Corporate Security, Risk, and executive leaders to prioritize threats based on measurable business risk

What we offer

Challenging, high-impact work to grow your career
Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
Best-in-class benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more
Employer-paid life & disability insurance, fertility benefits, and mental health benefits
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more
Exceptional office experience with catered meals, events, and comfortable workspaces

Fulltime

Intelligence Intermediate Analyst

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

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

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Fraud Intelligence Analyst

Job Description

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