Fraud Threat Intelligence Analyst Job at Q6 Cyber

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Insider Threat Intelligence Analyst

Join Barclays as an Insider Threat Intelligence Analyst and be at the forefront ...

Location

United Kingdom , Knutsford, London, Northampton

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong intelligence analysis skills, with the ability to assess complex data, identify risk, and produce defensible intelligence judgements, combined with proficiency in modern technologies, data platforms, and AI-enabled tools to develop clear and concise insights for both technical and non-technical audiences
Ability to work both independently and collaboratively within intelligence, security, or fusion-centre environments
Experience operating within government, law enforcement, corporate intelligence, or espionage-focused organisations.

Job Responsibility

Produce actionable intelligence assessments on insider threats, trends, and emerging patterns, translating complex data into clear, decision‑ready insight for operational and strategic stakeholders
Analyse and contextualise external intelligence (e.g. nation‑state activity, fraud trends, coercion risk, criminal facilitation) alongside internal indicators to understand the threat posed to the organisation and its operating environment
Develop and maintain insider threat pathways, indicators, and warning frameworks to support detection, prevention, and control mapping
Support the ITFC with structured intelligence analysis in response to investigations and emerging risks, while also driving proactive, hypothesis‑led intelligence collection aligned to priority threat areas
Engage with external partners including intelligence vendors, industry forums, and trusted networks to enhance situational awareness, validate assessments, and strengthen the quality of insider threat intelligence
Collaborate with cross‑functional internal partners including HR, Legal, Compliance, Operational Risk, Technology, and Data Protection to enable effective risk identification, escalation, and mitigation
Contribute to the development of innovative intelligence products, methodologies, and analytic standards within the CSO Threat Intelligence function.

What we offer

Competitive holiday allowance
Life assurance
Private medical care
Pension contribution

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

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

Fraud Intelligence Analyst

Join AirCover Ops, a global team dedicated to safeguarding Airbnb’s platform int...

Location

Canada

Salary:

82000.00 - 96000.00 CAD / Year

Airbnb

Expiration Date

Until further notice

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

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

What we offer

bonus
equity
benefits
Employee Travel Credits

Fulltime

Cyber Security Threat Analyst

We are currently seeking a Cyber Security Threat Analyst (Onsite Hybrid) to join...

Location

United States , Charlotte

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

5+ years of experience in cyber threat intelligence, security operations, incident response, vulnerability management, fraud analysis, or a related cybersecurity function
4+ years strong understanding of cyber threat actors, attack vectors, malware, phishing, ransomware, credential theft, fraud activity, and emerging cyber threats
4+ years knowledge of security concepts such as indicators of compromise, attack lifecycle, threat modeling, vulnerability management, and risk assessment
4+ years of experience gathering and analyzing intelligence from multiple sources, including OSINT, commercial threat intelligence platforms, internal security tools, and industry reports
4+ years of familiarity with MITRE ATT&CK, Cyber Kill Chain, CVSS, CVE analysis, and common security frameworks
Bachelor's degree in Cybersecurity, Information Technology, Computer Science, Intelligence Studies, or a related field
equivalent work experience may be considered

Job Responsibility

Monitor, collect, and analyze cyber threat intelligence from internal and external sources, including vendors, industry consortiums, open-source intelligence, and law enforcement partners
Research cyber threat actors, threat groups, campaigns, malware, vulnerabilities, fraud trends, and geopolitical events that may impact the organization or its clients
Analyze tactics, techniques, and procedures used by threat actors and map findings to relevant frameworks such as MITRE ATT&CK
Identify emerging threats, assess potential business impact, and provide actionable recommendations to reduce risk
Track zero-day vulnerabilities and high-risk CVEs, including preparing reports with potential impact, mitigation steps, and remediation guidance
Develop and publish tactical, operational, and strategic threat intelligence reports for cybersecurity teams, business stakeholders, and executive leadership
Support security incident response teams by providing threat context, actor attribution, indicators of compromise, and recommended containment or response actions
Consolidate and evaluate cyber threat intelligence feeds to improve the quality, relevance, and timeliness of threat assessments
Analyze internal security risks, control gaps, and threat exposure to identify potential weaknesses
Respond to client or stakeholder requests for information related to cyber threats, vulnerabilities, and risk trends

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.

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

New

Intelligence Senior Analyst

Citi Security and Investigative Services (CSIS) is a full-service security and i...

Location

United States , Charlotte; Tampa

Salary:

90080.00 - 135120.00 USD / Year

Citi

Expiration Date

July 02, 2026

Requirements

Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred
Minimum bachelor’s degree / University degree
Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media
Excellent communication (oral and written) skills with attention to detail
Established project management skills – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders
Taking ownership in projects and making suggestions for improvement

Job Responsibility

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions
Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis
Anticipate, identify and develop innovative solutions to intelligence gaps
Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps
Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

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Fraud Threat Intelligence Analyst

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