Fraud Analyst

Job not on LinkedIn

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🏛️ District of Columbia, Massachusetts, +1 more states – Remote

🏛️ District of Columbia – Remote 🍂 Massachusetts – Remote ☕ Washington – Remote

💵 $78.5k - $117.5k / year

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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Recorded Future

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2010

💼 Consulting

🎖️ Defense

📦 Logistics

💰 $25M Series E on 2017-10

Consulting • Defense • Logistics

Recorded Future is a leading provider of threat intelligence solutions, helping organizations see and prioritize potential threats in real-time so they can act to prevent attacks. Trusted by governments and large enterprises, Recorded Future offers comprehensive, unbiased threat intelligence that is used to secure critical infrastructure worldwide. Using their Intelligence Graph and cloud platform, they deliver timely and actionable insights by analyzing and structuring threat data from across the internet. Their services are crucial in mitigating risks such as ransomware attacks, digital risks, and supply chain vulnerabilities. With a strong reputation recognized by industry analysts, they stand at the forefront of modern defense solutions by integrating AI into security workflows.

📋 Description

• Conduct research on emerging cyber threats, adversary activity, and global threat trends • Collect, analyze, and synthesize data from technical and open sources to produce actionable intelligence • Support tracking of threat actor infrastructure, campaigns, and evolving tactics, techniques, and procedures (TTPs) • Monitor and assess Chinese-language sources to identify relevant threat activity and insights • Contribute to high-quality intelligence reporting for internal and external stakeholders • Assist in identifying and developing indicators and detection opportunities • Collaborate with intelligence, engineering, and data science teams • Continuously develop technical expertise and stay current on evolving threat landscapes and tradecraft

🎯 Requirements

• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related field • 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related discipline, including internships or academic research • Foundational understanding of cyber threat analysis and intelligence methodologies • Basic knowledge of networking concepts, including TCP/IP, DNS, and internet infrastructure • Experience or familiarity with analyzing technical artifacts such as domains, IP addresses, and related metadata • Familiarity with OSINT collection and analysis techniques • Exposure to common CTI tools and workflows, such as Jupyter Notebook, Maltego, and Elastic Stack • Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, the Cyber Kill Chain, or the Diamond Model • Strong analytical, problem-solving, and critical thinking skills • Effective written and verbal communication skills, with the ability to convey technical concepts to diverse audiences • Ability to work collaboratively in a fast-paced, globally distributed team environment • Professional working proficiency in Chinese, with the ability to read, analyze, and synthesize native-language sources • Preferred: experience analyzing financially motivated cyber activity, including phishing, scams, or account compromise • Preferred: basic scripting or programming experience, Python preferred, for data analysis or task automation • Preferred: familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms, including Telegram • Preferred: understanding of payment systems, cryptocurrency usage, or fraud-related typologies • Preferred: experience working with threat intelligence datasets or large-scale data analysis • Preferred: exposure to detection development or identifying indicators of malicious or suspicious activity • Working knowledge of Russian is a plus

🏖️ Benefits

• Incentive compensation eligibility • Equity eligibility • Medical insurance • Dental insurance • Vision insurance • Life insurance • 401K • Equal opportunity and affirmative action employer • Accommodation or special assistance during the application process

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