דרושים » אבטחת מידע וסייבר » Fraud Threat Analyst

Alice is seeking to hire a Fraud Threat Analyst to join the Fraud team. 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.

About Alice:
Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

we are seeking to hire a Technical Fraud Threat Analyst to join the Fraud team. In this role, you will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.
You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. In addition to research and analysis, you will leverage technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and enable scalable fraud research. Your work will culminate in actionable intelligence and mitigation recommendations for clients.
Key Responsibilities:
Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
Design and execute fraud research methodologies, including technical validation of abuse scenarios.
Build, maintain, and operate research environments and technical tooling that support fraud investigations and red team activities.
Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights.
Develop or leverage automation to improve research workflows and increase operational efficiency.
Monitor third-party websites and channels for malicious activities and fraud risks.
Prepare detailed reports with findings, insights, and actionable recommendations.

In this role, you will guide a team of analysts in researching, evaluating, and analyzing fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will set the team's research direction, generate strategic insights from diverse intelligence sources, and oversee OSINT investigations that identify emerging fraud tactics and behavioral vulnerabilities. Beyond hands-on research and analysis, you will drive the use of technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and scale the team's fraud research capabilities. You will be accountable for delivering high-quality, actionable intelligence and mitigation recommendations to clients. Key Responsibilities
* Lead, mentor, and develop a team of fraud threat analysts, including task allocation, prioritization, and performance feedback.
* Set research priorities and methodologies in alignment with client needs and business objectives.
* Oversee and conduct investigations into fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
* Design and guide the execution of fraud research methodologies, including technical validation of abuse scenarios.
* Own the strategy for building, maintaining, and operating research environments and technical tooling that support fraud investigations and red team activities.
* Analyze large datasets, telemetry, and technical artifacts, and guide the team in uncovering patterns and delivering actionable insights.
* Serve as a primary point of contact for clients and internal stakeholders, presenting findings and translating research into strategic guidance.

At Alice, our Cyber Threat Intelligence group thrives on curiosity and deep technical dive capabilities. We are looking for a Senior Threat Intelligence Researcher with a passion for CTI and a background in proxy research/ anti-bot defense/ web-scraping /threat hunting, with a proven ability to take initiative and conduct independent research with a track record of high-level results. In other words, not just an individual contributor, but a true talent that is seeking to make a mark in the industry. You will lead technical threat research, author analytical reports, and proactively monitor ongoing and emerging threats to keep us steps ahead of adversaries. Responsibilities
* Hunting, detecting, monitoring, and researching threats against Alice clients.
* Analysis of threat groups and TTPs across different fraudulent ecosystems.
* Researching and monitoring multiple sources through the clear, deep, and the dark web.
* Produce technical reports for clients describing threat actor TTPs, analysis and exploits relevant for Alice’s clients. Work closely with client account leads and stakeholders, as well as collaborating with fellow analysts to produce intelligence reports.
* Review, enrich and provide analyst tradecraft for other team members as part of the delivery process. Prepare assessments of current threats and trends based on collection, research and analysis of classified intelligence collected by the teams.

About Alice:
Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines. In a world where AI has fundamentally changed the nature of risk, Alice provides end-to-end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre-deployment red-teaming to runtime guardrails and ongoing drift detection. Alice is widely considered a global leader in online safety and AI security. We have some of the most forward-thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms. If you're creative and driven to secure the future of AI, we want to hear from you!

Were looking for our next Principal, IT & Cyber GRC. Could It Be You?
The Principal, IT & Cyber GRC is the seasoned generalist and trusted advisor across IT & Cyber GRC function. Operating with breadth across governance, risk, control, audit and regulatory, the Principal is the day-to-day quality bar for the team - identifying and driving requirements, reviewing the work of Analysts, providing technical coaching, and bringing risk and control thinking into cross-functional initiatives early.
The role bridges governance, risk, and control intent with operational execution by partnering with IT, Cybersecurity, and business teams to ensure that "built-in" security and compliance is practical, proportionate, and audit-defensible. The Principal brings deep subject matter expertise to this work and partners with the Manager on framework accountability, novel control architecture, and regulatory interpretation.
The Principal, IT & Cyber GRC is a champion for putting the customer first and has a deep passion in understanding customer behaviour. They will create lifecycle journeys to improve the customer experience, engagement and retention as we deliver on our promise to help customers keep more of their money as they become more financially successful and secure.