Fraud Analyst
RemoteHunter · United States
- Hybrid
- Full-time
- $97,750 / year
- United States
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Job highlights
- Research cyber threats and adversary activities.
- Analyze technical and open-source data.
- Monitor Chinese-language sources for insights.
- Develop indicators and detection opportunities.
- Collaborate with intelligence, engineering, data science.
About the role
About Our Client
The organization operates in the cybersecurity intelligence industry, providing advanced threat intelligence services to over 1,900 clients worldwide. With more than 1,000 intelligence professionals, it addresses the critical challenge of defending people and networks against evolving cyber threats. The organization supports over 1,500 clients in identifying and mitigating risks by delivering actionable intelligence on adversary activities and cyber threat trends.About the Opportunity
The Fraud Analyst role on the Threat Intelligence team focuses on researching emerging cyber threats and analyzing adversary activities to produce actionable intelligence. This position contributes to tracking threat actor infrastructure and campaign evolution, particularly through monitoring Chinese-language sources. The role supports the organization’s efforts to detect and counter cyber fraud and related malicious activities by developing indicators and collaborating across intelligence, engineering, and data science teams.Responsibilities
- 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
- Monitor and assess Chinese-language sources for 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 cross-functional teams including intelligence, engineering, and data science
- Continuously develop technical expertise and stay current on evolving threats and tradecraft
Requirements
- BA/BS or equivalent experience in Computer Science, Information Security, Intelligence, Security Studies, or related field
- 1–2 years of experience in Threat Intelligence, Cybersecurity, or related discipline including internships or research
- Foundational knowledge of cyber threat analysis and intelligence methodologies
- Basic understanding of networking concepts such as TCP/IP, DNS, and internet infrastructure
- Experience or familiarity with analyzing technical artifacts like domains, IP addresses, and metadata
- Familiarity with OSINT collection and analysis techniques
- Exposure to common CTI tools and workflows (e.g., Jupyter Notebook, Maltego, Elastic Stack)
- Understanding of analytic frameworks such as MITRE ATT&CK, Cyber Kill Chain, or Diamond Model
- Strong analytical, problem-solving, and critical thinking skills
- Effective written and verbal communication skills for diverse audiences
- Ability to work collaboratively in a fast-paced, globally distributed team
- Professional working proficiency in Chinese to read, analyze, and synthesize native-language sources
Preferred Qualifications
- Experience analyzing financially motivated cyber activity such as phishing, scams, or account compromise
- Basic scripting or programming skills (Python preferred) for data analysis or automation
- Familiarity with underground ecosystems such as forums, marketplaces, or messaging platforms (e.g., Telegram)
- Understanding of payment systems, cryptocurrency, or fraud typologies
- Experience with threat intelligence datasets or large-scale data analysis
- Exposure to detection development or identifying indicators of malicious activity
- Working knowledge of Russian is a plus
Pay Range and Compensation Package
- Base salary range for this full-time position is $78,500 to $117,500. Salary varies by role, level, and location.
- Position may be eligible for incentive compensation, equity, medical, dental, vision, life insurance, and 401K benefits.
Equal Opportunity Statement
Our client is an equal opportunity employer. They celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, or, national origin.Note
RemoteHunter is not the Employer of Record (EOR) for this role. Our purpose in this opportunity is to connect exceptional candidates with leading employers. We help job seekers worldwide discover roles that match their goals and guide them to complete their full application directly through the hiring company’s career page or ATS.Key skills/competency
- Fraud Analysis
- Cybersecurity Intelligence
- Threat Intelligence
- Open Source Intelligence (OSINT)
- Data Analysis
- Technical Artifacts
- MITRE ATT&CK
- Cyber Kill Chain
- Communication Skills
- Chinese Language Proficiency
Skills & topics
- Fraud Analyst
- Cybersecurity
- Threat Intelligence
- OSINT
- Data Analysis
- Cyber Threats
- Adversary Activity
- Chinese Language
- Intelligence Reporting
- Cyber Fraud
How to get hired
- Tailor your resume: Highlight your cybersecurity, threat intelligence, and Chinese language skills.
- Showcase relevant experience: Emphasize your 1-2 years in threat intelligence or cybersecurity, including internships.
- Demonstrate foundational knowledge: Mention your understanding of cyber threat analysis, networking, and analytic frameworks.
- Prepare for technical questions: Be ready to discuss OSINT, CTI tools, and analyzing technical artifacts.
- Highlight collaboration skills: Showcase your ability to work with cross-functional teams.
Technical preparation
Study threat intelligence methodologies.,Familiarize yourself with OSINT techniques.,Review common CTI tools.,Understand analytic frameworks like MITRE ATT&CK.
Behavioral questions
Describe a complex problem you solved.,How do you handle multiple priorities?,How do you collaborate with diverse teams?,How do you stay updated on threats?
Frequently asked questions
- What is the primary focus of the Fraud Analyst role at RemoteHunter's client?
- The Fraud Analyst role focuses on researching emerging cyber threats, analyzing adversary activities, and producing actionable intelligence, with a particular emphasis on monitoring Chinese-language sources. This contributes to detecting and countering cyber fraud and related malicious activities.
- What are the key responsibilities for a Fraud Analyst at this cybersecurity intelligence company?
- Key responsibilities include conducting research on cyber threats, collecting and analyzing data from various sources, tracking threat actor infrastructure, monitoring Chinese-language sources, producing intelligence reports, and collaborating with intelligence, engineering, and data science teams.
- What qualifications are essential for the Fraud Analyst position?
- Essential qualifications include a BA/BS or equivalent experience in a related field, 1-2 years of experience in threat intelligence or cybersecurity, foundational knowledge of cyber threat analysis, understanding of networking concepts, OSINT techniques, and professional working proficiency in Chinese.
- Are there any preferred qualifications for the Fraud Analyst role?
- Preferred qualifications include experience analyzing financially motivated cyber activity, basic scripting skills (Python), familiarity with underground cyber ecosystems, understanding of payment systems or cryptocurrency, experience with threat intelligence datasets, and knowledge of Russian.
- What is the salary range for the Fraud Analyst position?
- The base salary range for this full-time Fraud Analyst position is $78,500 to $117,500, with the exact salary varying based on role, level, and location. The position may also be eligible for incentive compensation and other benefits.
- Is this Fraud Analyst role remote?
- The job description states 'RemoteHunter' as the company name, and the role is described as supporting a globally distributed team. While the exact work arrangement (on-site, hybrid, remote) isn't explicitly stated as a requirement for the candidate, the company operates in this space and the role is listed as full-time with a potential for remote work.
- How does RemoteHunter assist candidates with this Fraud Analyst application?
- RemoteHunter acts as a connector, helping candidates discover roles and guiding them to complete their full application directly through the hiring company’s career page or ATS. They are not the Employer of Record for this role.
- What analytic frameworks are relevant for the Fraud Analyst role?
- Understanding analytic frameworks such as MITRE ATT&CK, Cyber Kill Chain, or the Diamond Model is important for the Fraud Analyst role.
- What is the importance of Chinese language proficiency for this role?
- Professional working proficiency in Chinese is required to read, analyze, and synthesize information from Chinese-language sources, which is a key aspect of monitoring emerging cyber threats and adversary activities for this Fraud Analyst position.
- What kind of data will the Fraud Analyst be expected to analyze?
- The Fraud Analyst will analyze data from both technical and open sources, including technical artifacts like domains, IP addresses, and metadata, as well as information related to threat actor infrastructure, campaigns, and financially motivated cyber activities.