Fraud Threat Analyst

We are looking a Fraud Threat Analyst to join our team. In this role, you will research, investigate, and analyze fraud methods, vulnerabilities, and abuse patterns across digital platforms. You will leverage OSINT and WEBINT techniques, monitor online environments, and analyze intelligence from diverse sources to identify emerging fraud risks and malicious activity.
This is a hands-on research and analytical role that combines online investigations, data analysis, and threat research, with a strong focus on turning findings into actionable insights and mitigation strategies.

Responsibilities:
Conduct investigations into fraud methods across web and mobile platforms, including social media, forums, applications, and the dark web
Conduct OSINT and WEBINT research across a wide range of intelligence sources
Analyze large datasets to identify patterns, trends, vulnerabilities, and emerging fraud techniques
Monitor third-party websites, platforms, and online channels for malicious activity and fraud risks
Identify fraud tactics, behavioral vulnerabilities, abuse methods, and process bypasses
Research emerging threats and develop insights around new fraud techniques
Prepare detailed reports presenting findings, insights, and actionable recommendations
Collaborate with relevant teams to translate research findings into practical mitigation strategies

Requirements:
3+ years of experience in intelligence analysis, CTI, fraud detection, threat research, or a related field
Strong hands-on experience with OSINT and WEBINT
Strong understanding of OPSEC principles
Experience investigating online activity across social media, applications, forums, and the dark web
Strong analytical and research skills, with the ability to identify patterns and insights from large amounts of information
Excellent written and verbal communication skills
Fluent English
Proactive, curious, creative, and quick to learn new tools and methodologies
Comfortable working with sensitive content

Advantages:
Experience conducting Red Team exercises on online platforms to identify abuse methods, vulnerabilities, and bypass mechanisms
Experience working with multiple languages
Hands-on familiarity with social media platforms, mobile applications, forums, and other online communities
Experience with automation tools or scripting

cv+6738@hrhome.co.il

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