דרושים » כספים וכלכלה » Fraud Threat team lead

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.

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 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.

We are looking for a Senior Director, Fraud Prevention & Platform Integrity to continue evolving our fraud prevention and platform protection strategy. This is a senior leadership role for someone who can take an existing foundation and scale it into a broader, more strategic capability as we continue to grow our consumer, business and fintech ecosystems.
The role will lead the strategy, operating model and execution for protecting our users, revenue, fintech flows, business ecosystem and platform trust from fraud, abuse, phishing, account takeover, scams, financial crime and emerging threats.
Responsibilities:
Continue evolving our fraud prevention and platform integrity strategy across fintech, payments, business messaging, subscriptions, partner ecosystems and platform abuse scenarios.
Lead and mature the operating model for fraud prevention, AML risk signals, financial-crime controls, investigations, escalation, measurement and response.
Own the strategy for detecting and reducing payment fraud, scams, account abuse, phishing, account takeover, suspicious behavior and other emerging risk patterns.
Build on an already high-performing platform integrity function and take it to the next level by scaling trust operations, abuse prevention, account integrity, investigation workflows, and enforcement quality across our global ecosystem
Partner with Product, Engineering, Data, Security, Legal, Compliance, Finance, Support and business teams to align risk strategy with company priorities.
Define requirements for detection systems, risk signals, rules, models, dashboards, case queues, analyst tooling and feedback loops, while working closely with engineering teams that build and operate the platforms.
Use data, automation and AI-enabled workflows to improve investigation speed, detection quality, analyst productivity and operational scalability.
Lead, mentor and develop a team of analysts, researchers and domain experts.
Build executive visibility into key risks, including fraud exposure, prevented loss, financial-crime risk, platform abuse trends, enforcement quality, false positives and response effectiveness.
Represent the function in senior leadership discussions and translate complex fraud, AML and integrity topics into clear business decisions and priorities.

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!