Investigations Analyst Job at Cash App (Bay Area)

New

Digital Investigations Analyst

Our Digital Investigations Team is all about social media intelligence. We've be...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

Experience in online research, digital investigations, open-source intelligence (OSINT)
The mindset of an investigative journalist, a curious and persistent investigator
The ability to write clear and concise threat assessments
A background in political science/ journalism/ data science/ research
Fluency in a second language other than English is highly desirable

Job Responsibility

Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors
Monitor the coordination of real-world harm
Map and assess novel TTPs and behaviours
Deploy our in-house technical capability on investigations
Produce concise and contextualised threat reporting in line with PGI house style
Developing long-term client relationships within delivery efforts
Building an internal network across teams to ensure highest quality work

New

Junior Digital Investigations Analyst

Our Digital Investigations Team is all about social media intelligence. We've be...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

An interest in open-source investigations
A fluency in a language other than English is highly desirable
The mindset of an investigative journalist, a curious and persistent investigator
Knowledge of social media information exploitation techniques
A background in political science/ journalism/ data science/ research

Job Responsibility

Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors
Monitor the coordination of real-world harm
Map and assess novel TTPs and behaviours
Deploy our in-house technical capability on investigations
Produce concise and contextualised threat reporting

What we offer

Diverse and challenging workload across multiple complex projects and investigations
Collaborative and supportive team at the forefront of this sphere
Clients who get what we do and offer us genuine innovation opportunities
Meritocratic environment that promotes career progression and development
Niche training to support niche skill sets
Hybrid working which allows you to strike the perfect work-life balance

Fulltime

Principal Digital Investigations Analyst

We're recruiting for a Principal Digital Investigations Analyst to provide exper...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

Advanced open-source intelligence skills − at least five years’ experience in OSINT, online research, digital investigations (essential)
Advanced practical experience of researching and attributing information operations and/or APT actors (desirable)
Experience of managing, mentoring, and training others
Experience of managing clients and building strong relationships with clients and external and internal stakeholders
The mindset of an investigative journalist, a curious and persistent investigator
The ability to write clear and concise reports
A background in OSINT / journalism / research / data science / political science

Job Responsibility

Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors
Map and assess novel TTPs and behaviours
Deploy our in-house technical capability on investigations
Produce concise and contextualised threat reporting
Line managing Senior Analysts to aid their progression and project delivery
Client management, engagement, interaction and presentations

What we offer

Performance related bonus
Life Assurance – 4x your annual salary
£45 Monthly cost of living voucher
25 days’ annual leave plus all standard UK public holidays
Vitality Healthcare
Annual eye care support
Cycle to Work Scheme
Subsidised gym membership
Winter flu vaccination

Digital Investigations Analyst

Our Digital Investigations Team work with social media platforms, governments, a...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

Demonstrated experience in online research, digital investigations, and open-source intelligence (OSINT)
Confidence using a wide range of data collection, analysis, and visualisation tools
Strong understanding of threat actors and how tactics vary across campaigns and objectives
An investigative journalist’s mindset: curious, persistent, and comfortable pursuing difficult leads
Strong critical analysis skills, including the ability to assess manipulation, deception, and harm accurately
Excellent writing skills, with the ability to produce clear and concise threat assessments
Experience presenting analytical findings clearly to both specialist and non-specialist audiences
Strong organisational skills, with the ability to manage multiple workstreams across geographies simultaneously
Experience researching online harms affecting vulnerable or targeted groups, such as gender-based violence, harassment, or hate speech
Demonstrated experience or strong interest in child safety and adjacent online harm issues

Job Responsibility

Conduct digital investigations using open-source intelligence (OSINT), online research, and social media analysis
Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors.
Monitor the coordination of real-world harm.
Map and assess novel TTPs and behaviours.
Deploy our in-house technical capability on investigations.
Produce concise and contextualised threat reporting in line with PGI house style.
Developing long-term client relationships within delivery efforts.
Building an internal network across teams to ensure highest quality work.

Asset Protection Investigations Analyst

The ASSET PROTECTION INVESTIGATIONS ANALYST is responsible for conducting store-...

Location

United States , Hingham

Salary:

66300.00 - 70000.00 USD / Year

Ann Taylor

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience preferred
Proficient in analyzing data, identifying patterns, and drawing actionable insights to enhance AP strategies
Familiar with Asset Protection reporting platforms for use of investigations
Excellent problem solving analytical and investigative skills, detail-orientation, independent thinking, and organizational skills
Strong verbal and written communication skills and strong interpersonal skills with the ability to clearly provide investigation reports to peers
2+ years of data analytics, preferably focused on fraud risk
Proficiency with MS Office suite (excel, word & PowerPoint a must)

Job Responsibility

Support fraud investigations by gathering data, performing analytics, and preparing reports in partnership with Regional Asset Protection leaders
Assist in maintaining and following standardized investigation processes to ensure consistency and accuracy
Utilize company-provided tools and resources to identify, track, and document internal losses
Conduct transaction reviews and risk assessments to help minimize store-level losses
Prepare detailed investigative summaries and provide insights to support interviews and decision-making
Stay informed on retail industry trends and best practices relevant to fraud and asset protection
Collaborate with internal partners to ensure timely communication and responsiveness to business needs
Translate investigative findings into actionable recommendations for field teams and leadership
Contribute to continuous improvement initiatives by identifying process gaps and suggesting enhancements
Generate periodic and ad-hoc reports to support leadership and executive management

What we offer

Merchandise discount at select KnitWell Group brands
Support for individual development plus opportunities for career mobility within our family of brands
A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities
Medical, dental, vision insurance & 401(K)
Employee Assistance Program (EAP)
Time off – paid time off & holidays

Fulltime

Senior Digital Investigations Analyst

Our Digital Investigations Team work with social media platforms, governments, a...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

Experience in online research, digital investigations, open-source intelligence (OSINT)
Experience of mentoring, training, or managing others
An ability to build strong relationships with clients and key stakeholders
The mindset of an investigative journalist, a curious and persistent investigator
The ability to write clear and concise threat assessments
A background in political science/ journalism/ data science/ research

Job Responsibility

Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors
Monitor the coordination of real-world harm
Map and assess novel TTPs and behaviours
Deploy our in-house technical capability on investigations
Produce concise and contextualised threat reporting
Mentoring and directing Junior Analysts to aid their progression and project delivery
Supporting client engagement, interaction and presenting intelligence back to clients

What we offer

Performance related bonus
Life Assurance – 4x your annual salary
£45 Monthly cost of living voucher
25 days’ annual leave plus all standard UK public holidays
Vitality Healthcare
Annual eye care support
Cycle to Work Scheme
Subsidised gym membership
Winter flu vaccination

Fulltime

Digital Investigations Analyst

Our Digital Investigations Team is all about social media intelligence. We've be...

Location

United Kingdom , London

Salary:

Not provided

Protection Group International

Expiration Date

Until further notice

Requirements

Experience in online research, digital investigations, open-source intelligence (OSINT)
The mindset of an investigative journalist, a curious and persistent investigator
The ability to write clear and concise threat assessments
A background in political science/ journalism/ data science/ research

Job Responsibility

Identifying and tracking disinformation campaigns
Researching and attributing information operations
Investigate state and non-state threat actors
Monitor the coordination of real-world harm
Map and assess novel TTPs and behaviours
Deploy our in-house technical capability on investigations
Produce concise and contextualised threat reporting in line with PGI house style
Developing long-term client relationships within delivery efforts
Building an internal network across teams to ensure highest quality work

Loss Prevention Analyst, Fraud Monitoring, Fraud Investigations & Reporting

The Fraud Monitoring Loss Prevention Analyst is responsible for conducting compr...

Location

United States , St Petersburg

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 3-5 years’ experience in anti-fraud/anti-financial crime investigatory or analysis in the securities or financial industry
Knowledge of fraud typologies, detection methods, and regulatory requirements
Knowledge of chargeback, recoveries and representments
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods and financial products, and financial services industry practices
Knowledge of principles of banking, finance and securities industries
Skill in identifying irregularities and red flags
Skill in performing critical analysis supported by clear and accurate documentation
Skill in drafting clear, concise, and compliant alert/case narratives and e-mails

Job Responsibility

Conduct end-to-end transaction analysis alert reviews for matters arising from account surveillance, fraud monitoring systems, and branch escalations
Apply strong knowledge of Regulation E (Reg E), including error resolution requirements, timelines, consumer protections, and documentation standards to ensure compliance in fraud and dispute handling
Manage recovery processes end-to-end, including executing indemnification agreements, processing representments, performing chargeback analysis, and coordinating with internal and external partners to maximize loss recovery
Conduct inquiries to the branch and/or other areas of the business to inform fact gathering and analysis
Serve as a central point of contact and drive prompt resolution of Capital Access-related fraud concerns raised by branches and clients via Loss Prevention hotline, while maintaining a high level of customer service
Make sound, risk-based decisions regarding potential fraud events, including determining suspicious activity, initiating recovery efforts, restricting accounts, and escalating cases when appropriate
Identify process inefficiencies and recommend or implement improvements to enhance fraud detection and operational effectiveness
Maintain up-to-date knowledge of fraud typologies, regulatory changes, and industry best practices
Uphold a high standard of confidentiality, integrity, and professionalism in all aspects of work
Stay informed on emerging fraud trends, regulatory changes, and industry best practices

Fulltime

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Investigations Analyst

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