Fraud Intelligence Analyst jobs in United States
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Nametag · 1 month ago

Fraud Intelligence Analyst

positionWashington, DC
timeFull-time
remoteHybrid
seniorityMid Level
money$150K/yr - $210K/yr

Nametag is building the future of secure digital identity, focusing on identity verification and account protection. The Fraud Intelligence Analyst role involves investigating fraud incidents and analyzing threat vectors to enhance defenses and provide insights for product development.

Identity ManagementPrivacySecurity

Responsibilities

Investigate complex fraud incidents and threat activity targeting Nametag and our customers
Identify and analyze the TTPs (Tools, Techniques, and Procedures) used by fraudsters and organized threat groups
Build intelligence profiles and link analyses that reveal key actors, networks, and motivations
Monitor fraud trends and benchmark Nametag's defenses against emerging tactics
Collaborate with engineering and product teams to translate intelligence into preventive solutions
Produce concise, actionable, customer-facing reports summarizing findings for internal and external audiences
Maintain situational awareness of fraud ecosystems, cybercrime communities, and identity-related attack vectors

Qualification

Digital investigationsCybercrime methodologiesAnalytical skillsReport writingFraud detection toolsAutonomous operationCritical thinkingCommunication skills

Required

Background in intelligence, law enforcement, military, or financial fraud investigation
Experience in digital investigations, computer forensics, or OSINT/SOCMINT research
Deep understanding of online fraud or cybercrime methodologies
Documents analysis experience
Strong analytical and critical thinking skills - able to synthesize data into clear narratives
Exceptional written communication and report-writing skills
Comfortable operating autonomously and handling sensitive information responsibly

Preferred

Familiarity with fraud detection, threat intelligence, or forensics tools is a plus

Benefits

Meaningful equity ownership
Comprehensive health benefits (medical, dental, vision)
Flexible paid time off
Quarterly team off-sites and travel support
New computer hardware and equipment
An inclusive environment where your voice has impact and your work drives change

Company

Nametag

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Nametag is the first identity verification platform for secure account recovery
dateFounded in 2020
location
Seattle, Washington, USA
people-size11-50 employees
web-link
http://www.getnametag.com

Funding

Current Stage
Early Stage
Total Funding
unknown
2021-01-01Series Unknown

Leadership Team

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Aaron Painter
CEO
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Ross Kinder
CTO
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Recent News

NAMETAG INC.
Nametag Evaluated as a Rising Star for Workforce Identity Verification and Deepfake Prevention
2025-10-03
BiometricUpdate.com
Okta upgrade of agentic AI capabilities includes support for mDLs, digital IDs
2025-09-26
NAMETAG INC.
Nametag Introduces Verified Human Signatures for Agentic AI Actions, Expanded Okta Integration
2025-09-24
Company data provided by crunchbase