Fraud Threat Analyst (Trust and Safety)

ActiveFence is seeking to hire a Fraud Intelligence Analyst to join the Intel Desk group. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients.

Key Responsibilities:

• Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the darknet).
• Analyze large datasets to uncover patterns and deliver actionable insights.
• Monitor third-party websites and channels for malicious activities and fraud risks.
• Prepare detailed reports with findings, insights, and actionable recommendations.

• 3+ years of experience in intelligence analysis, CTI, or fraud detection.
• Strong understanding of OPSEC principles.
• Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web.
• Strong analytical, communication, and reporting skills.
• Proactive, creative, and quick to learn new tools and practices.
• Good command of English
• Comfortable with sensitive content.

Advantage:

• Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms
• Experience with multiple languages.
• Platform familiarity: Hands-on experience with social media, apps, and forums.
• Experience with automation tools or scripting.

ActiveFence is the leading tool stack for Trust & Safety teams, worldwide. By relying on ActiveFence’s end-to-end solution, Trust & Safety teams – of all sizes – can keep users safe from the widest spectrum of online harms, unwanted content, and malicious behavior, including child safety, disinformation, fraud, hate speech, terror, nudity, and more. 

Using cutting-edge AI and a team of world-class subject-matter experts to continuously collect, analyze, and contextualize data, ActiveFence ensures that in an ever-changing world, customers are always two steps ahead of bad actors. As a result, Trust & Safety teams can be proactive and provide maximum protection to users across a multitude of abuse areas, in 70+ languages. 

Backed by leading Silicon Valley investors such as CRV and Norwest, ActiveFence has raised $100M to date; employs 300 people worldwide, and has contributed to the online safety of billions of users across the globe.