Financial Fraud Threat Intelligence Analyst jobs in United States
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Randstad Digital Americas · 19 hours ago

Financial Fraud Threat Intelligence Analyst

Randstad Digital Americas is seeking a Financial Fraud Threat Intelligence Analyst who will transform raw threat intelligence into actionable assessments for clients. The analyst will be responsible for proactive monitoring of cyber and financial threats, engaging with clients, and collaborating with cross-functional teams to enhance platform features.

Information Technology & Services

Responsibilities

Transform Data into Action: Transform vast amounts of raw data from the digital underground into concise, high-quality tactical and strategic assessments that inform decision-makers
Proactive Monitoring: Conduct proactive monitoring across the Deep & Dark Web, Telegram, and account markets to elicit intelligence on cyber and financial threats
Source Nomination: Identify and nominate new collection sources to ensure Q6 maintains the industry's broadest data set of underground ecosystems
Synthesize Proprietary Data: Leverage Q6's internal collection systems and proprietary tooling to drive enhanced analysis and sophisticated alerting services
Client Engagement: Support senior leaders in delivering briefings and client calls, effectively communicating risk and impact to both technical and executive audiences
Cross-Functional Collaboration: Partner with product and engineering teams to identify "unknown unknowns" and translate client feedback into improved platform features

Qualification

Cyber threat intelligenceAnalytical writingData analysisUnderground community terminologyLanguagesInvestigative instinctsAttention to detailCross-functional collaboration

Required

2+ years of experience in cyber threat intelligence, research, or hunting, with a specific focus on identifying sophisticated fraud, scams, or financial cybercrime
Exceptional writing skills with the ability to translate complex technical data into high-impact assessments for diverse audiences
Proficiency in sifting through massive datasets using a blend of open-source tools and proprietary internal platforms
Deep familiarity with underground community terminology in areas such as check fraud, account takeover, and abuse of AI
Highly proactive and resourceful with strong investigative instincts and attention to detail

Preferred

Proficiency in Russian, Spanish, Portuguese, or Mandarin is a significant plus but not mandatory

Benefits

Medical
Prescription
Dental
Vision
AD&D
Life insurance offerings
Short-term disability
401K plan

Company

Randstad Digital Americas

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Randstad Digital is a trusted digital enablement partner that facilitates accelerated transformation for businesses by providing global talent, capacity, and solutions across specialized domains.

Funding

Current Stage
Late Stage

Leadership Team

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Graig Paglieri
CEO, Randstad Digital Americas
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Pascal de Hesselle
SVP, Executive Client Partner - Technology, Media & Telecom
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