Randstad Digital Americas · 19 hours ago
Financial Fraud Threat Intelligence Analyst
United States
Full-time
Remote
Entry, Mid Level
$100K/yr - $120K/yr
2+ years expRandstad Digital Americas is seeking a Financial Fraud Threat Intelligence Analyst who will translate complex threat intelligence into actionable insights for clients. The role involves monitoring deep and dark web activities, synthesizing data, and collaborating with teams to enhance platform features.
Information Technology & Services
Responsibilities
Transform Data into Action: Transform vast amounts of raw data from the digital underground into concise, high-quality tactical and strategic assessments that inform decision-makers
Proactive Monitoring: Conduct proactive monitoring across the Deep & Dark Web, Telegram, and account markets to elicit intelligence on cyber and financial threats
Source Nomination: Identify and nominate new collection sources to ensure Q6 maintains the industry's broadest data set of underground ecosystems
Synthesize Proprietary Data: Leverage Q6's internal collection systems and proprietary tooling to drive enhanced analysis and sophisticated alerting services
Client Engagement: Support senior leaders in delivering briefings and client calls, effectively communicating risk and impact to both technical and executive audiences
Cross-Functional Collaboration: Partner with product and engineering teams to identify "unknown unknowns" and translate client feedback into improved platform features
Qualification
Required
2+ years of experience in cyber threat intelligence, research, or hunting, with a specific focus on identifying sophisticated fraud, scams, or financial cybercrime
Exceptional writing skills with the ability to translate complex technical data into high-impact assessments for diverse audiences
Proficiency in sifting through massive datasets using a blend of open-source tools and proprietary internal platforms
Deep familiarity with underground community terminology in areas such as check fraud, account takeover, and abuse of AI
Highly proactive and resourceful with strong investigative instincts and attention to detail
Preferred
Proficiency in Russian, Spanish, Portuguese, or Mandarin is a significant plus but not mandatory
Benefits
Medical
Prescription
Dental
Vision
AD&D
Life insurance offerings
Short-term disability
401K plan
Company
Randstad Digital Americas
Randstad Digital is a trusted digital enablement partner that facilitates accelerated transformation for businesses by providing global talent, capacity, and solutions across specialized domains.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Graig Paglieri
CEO, Randstad Digital Americas
Pascal de Hesselle
SVP, Executive Client Partner - Technology, Media & Telecom
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