Fraud Analyst

This is a fully remote position, open to applicants in Massachusetts.

📋 Description

• Perform research on new cyber threats, adversary activities, and global threat patterns.

• Gather, analyze, and synthesize information from both technical and open sources to create actionable intelligence.

• Aid in tracking threat actor infrastructure, campaigns, and the evolving tactics, techniques, and procedures.

• Monitor and evaluate Chinese-language sources to pinpoint relevant threat activities and insights.

• Contribute to the production of high-quality intelligence reports for both internal and external stakeholders.

• Assist in recognizing and developing indicators and detection opportunities.

• Collaborate with teams in intelligence, engineering, and data science.

• Continuously enhance technical expertise and remain updated on the changing threat landscapes and tradecraft.

⛳️ Requirements

• BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or a related discipline.

• 1–2 years of experience in Threat Intelligence, Cybersecurity, or a related field, including internships or academic research.

• Foundational knowledge of cyber threat analysis and intelligence methodologies.

• Basic understanding of networking concepts, including TCP/IP, DNS, and internet infrastructure.

• Experience or familiarity with the analysis of technical artifacts such as domains, IP addresses, and associated metadata.

• Familiarity with OSINT collection and analysis techniques.

• Exposure to common CTI tools and workflows, including Jupyter Notebook, Maltego, and Elastic Stack.

• Understanding of structured analytic techniques and frameworks such as MITRE ATT&CK, Cyber Kill Chain, or Diamond Model.

• Strong analytical, problem-solving, and critical thinking capabilities.

• Effective written and verbal communication skills, with the capacity 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 in analyzing financially motivated cyber activities, including phishing, scams, or account compromise.

• Preferred: basic scripting or programming experience, preferably in Python, for data analysis or task automation.

• Preferred: familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms like 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 activities.

• Preferred: working knowledge of Russian is a plus.

🏝️ Benefits

• Eligibility for incentive compensation.

• Equity eligibility.

• Medical insurance.

• Dental insurance.

• Vision insurance.

• Life insurance.

• 401K.

• Equal opportunity and affirmative action employer.

• Disability accommodations available during the application process.