
11 - 50 employees
Founded 2020
📋 Compliance
🔒 Cybersecurity
💳 Fintech
💰 Venture Round on 2022-10
Compliance • Cybersecurity • Fintech
Kodex is a centralized portal designed specifically for handling subpoenas and data requests, ensuring secure and streamlined processes for organizations. It is trusted by over 15,000 government agencies and leading companies in diverse sectors, including crypto, finance, and telecommunications. Kodex facilitates compliance, improves security, and eliminates the chaos of manual data request handling by automating workflows, providing a unified dashboard for monitoring request statuses, and ensuring that only legitimate requestors gain access to sensitive data.
🔥 0 minutes ago
🇸🇬 Singapore – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🕵️ Threat Intelligence Specialist
👻 Ghost score 18%
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11 - 50 employees
Founded 2020
📋 Compliance
🔒 Cybersecurity
💳 Fintech
💰 Venture Round on 2022-10
Compliance • Cybersecurity • Fintech
Kodex is a centralized portal designed specifically for handling subpoenas and data requests, ensuring secure and streamlined processes for organizations. It is trusted by over 15,000 government agencies and leading companies in diverse sectors, including crypto, finance, and telecommunications. Kodex facilitates compliance, improves security, and eliminates the chaos of manual data request handling by automating workflows, providing a unified dashboard for monitoring request statuses, and ensuring that only legitimate requestors gain access to sensitive data.
• Analyze data and information to identify confirmed relationships • Research and document threat actor tactics, including fake law enforcement personas and agencies, compromised legitimate agent accounts and credentials, and abuse of trusted access for fraudulent purposes • Initiate communication with international government agencies across different time zones via calls and emails • Establish and nurture relationships with law enforcement agencies and personnel worldwide • Foster cross-departmental engagement and streamline workflows • Respond promptly and efficiently to user needs • Stay abreast of industry and market trends • Provide critical coverage during APAC hours and support urgent investigations when other regional teams are unavailable • Help safeguard clients and their end-users by enhancing platform security
• Minimum of 3 years of hands-on experience in threat intelligence, identity fraud investigation, or a related analytical discipline • Demonstrated proficiency in pivot-based OSINT, including passive DNS, ASN attribution, WHOIS/RDAP, certificate transparency, and email infrastructure analysis • Fluent in English • Exceptional verbal and written communication skills • Ability to seamlessly operate across various time zones • Self-starter with the ability to work autonomously • Excellent interpersonal skills to engage with diverse management levels • Direct experience with account takeover, synthetic identity fraud, data theft/extortion, spearphishing and targeted intrusions, underground cybercrime ecosystems, and organizational-level impersonation • Expertise in network- and host-based security controls • Experience designing, working with, and training others on homegrown and open-source tools such as Shodan, Censys, VirusTotal, and APIs • Proficiency in the operational application of the MITRE ATT&CK framework • Background in law enforcement or the legal process ecosystem • Experience in FinTech, crypto, or identity verification platforms • Fluency in Hindi or Thai is preferred
• Premium Health, Dental, Vision and Life Insurance • Equity Opportunities • Opportunities for professional growth • Global impact through facilitating critical operations for law enforcement worldwide
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