Sr. Open-Source Intelligence Analyst (Hybrid)
Arlington, VA, United States
R
USD 80K-132K (estimate) Senior-level Full Time
Tasks
- Analyze forums social media dark web and deep web
- Build fraud indicators risk scores and watchlists
- Conduct open source analysis for fraud communication channels
- Create fraud profiles timelines and geo based heat maps
- Deliver actionable reporting to leadership
- Detect anomalous patterns in claims and identities
- Develop analytical queries dashboards and automated alerts
- Identify emerging fraud typologies
- Monitor fraud typologies across channels
- Monitor policy and regulatory changes
- Perform link analysis to uncover fraud networks
- Prepare materials for audit compliance or law enforcement
- Produce threat assessments and trend analyses
- Recommend preventive detective and mitigative controls
- Translate findings into recommendations for non technical stakeholders
Perks/Benefits
Skills/Tech-stack
Automated Alerts | Dashboarding | Data Visualization | Fraud Detection | Fraud typologies | Geospatial analysis | Link Analysis | Microsoft PowerBI | OSINT | Open Source | Open-source intelligence | Policy analysis | Python | R | Risk scoring | SQL | Source Intelligence | Watchlists
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Related jobs
-
AWS | Access Control | Active Directory | Azure | BashFamily leave | Health care plan | Paid time off | Retirement plan | Training and developmentSenior-level Full TimeUnited States - Remote R3d ago
-
Acceptance Testing | Agile | Business Analysis | Data Analysis | Excel401k plan | Flexible vacation policy | Health/dental coverage | Hybrid work | Paid time offSenior-level Full TimeAtlanta, GA, US, 30308 R4d ago
-
Senior Security Operations Center (SOC) Analyst USD 105K-133KAWS | Alert triage | Bash | Cloud Security | Cloud platformSenior-level Full TimeUS NJ Remote, United States R5d ago
-
Archer GRC BA USD 96K-181KAcceptance Testing | Agile Scrum | Angular | Apache Tomcat | AutomationFlexible work options | In office presence flexibilityMid-level Full Time4910 Tiedeman Road, Brooklyn, OH, United … R5d ago
-
Mid-level Full TimeRemote, MD, US R6d ago
-
Sr. GRC Analyst USD 135K-165K800-53 | API Integration | AWS | Access Management | Audit Trail401k match | Childcare assistance | Flexible time off | Health coverage | Paid parental leaveSenior-level Full TimeUnited States R6d ago
-
Privacy Analyst USD 135K-159KAirflow | Automation | CCPA | DPIA | Data Analysis401k matching | Medical/Dental/Vision | Quarterly in person surges | Quarterly in person working sessions | Remote-first work environmentMid-level Full TimeRemote - USA R7d ago
-
Senior Analyst, Information Security Compliance USD 26K-34KAudit evidence | CCPA | Data analytics | GDPR | Information Security GovernanceApparel discounts | Flexible Fridays | Paid parental leave | Tuition reimbursementSenior-level Full TimeUSCA - USA - North Carolina … R9d ago
-
Embedded Intelligence Analyst USD 130K-130KCrisis management | Dark Web | Deep Web | Geopolitical risk | Investigations401k matching | Employee assistance program | Employee discount program | Holidays | Life and accident insuranceMid-level Full TimeSan Jose, CA, United States R11d ago
-
Manager-Risk Management USD 89K-150KCredit Risk | Data Governance | Data strategy | Decision Science | Fraud DetectionCareer development and training | Company retirement match | Comprehensive health insurance | Dental insurance | Disability insuranceMid-level Full TimeNew York, NY, United States R11d ago
-
Senior-level Full TimeUS, VA, Remote, United States R12d ago
-
Risk Management – Capital Markets USD 125K-180KAcadia Soft | Advent Syncova | Bloomberg | CSA | Collateralized SecuritiesDental insurance | Employee assistance program | Flexible work/life support | Health insurance | Hybrid remote workMid-level Full TimeBOSTON, United States R15d ago
-
Lead Cyber Security Data Visualizer USD 100K-140KAPI Integration | CMDB | Cloud Security | Confluence | Dashboard DesignSenior-level Full TimeRemote-TX, United States R15d ago
-
Action Plans | Cloud services | Corrective Action | Corrective Action Plans | Cyber RiskHybrid workSenior-level Full Time3800 CITIGROUP CENTER DRIVE BUILDING G … R15d ago
-
Mid-Level Forensics Analyst USD 112K-179KArtifact analysis | Bash | Chain of Custody | Digital forensics | Disk analysisMid-level Full TimePortland, OR - Remote/Hybrid R17d ago
-
Insider Risk Specialist, Insider Threat Program USD 75K-160KAutomation | Counterintelligence | Cyber Security | Data Querying | Incident Response401k match | Adoption Assistance | Fertility assistance | Mental healthcare | Tuition assistanceSenior-level Full TimeMD Bethesda Office, United States R19d ago
-
Quantitative Analyst (Hybrid-Miami Lakes) USD 76K-119KASC 326 | ASC 326-20 | Backtesting | CECL | Credit RiskHybrid workMid-level Full TimeMiami Lakes, FL, United States R19d ago
-
Security Analyst USD 109K-143KConfluence | DevSecOps | Firewall administration | ISO 27001 | Incident ResponseEmergency fund | Employee involvement programs | Employee recognition programs | Hybrid work schedule | Paid training and professional developmentEntry-level Full TimeBlue Bell, Pennsylvania, United States (Hybrid) R20d ago
-
Senior Credit Risk Management Analyst, Chelmsford, MA or Hillsboro, OR, Hybrid Full-Time USD 93K-111KAllowance for Credit Losses | CECL | Credit Losses | Credit Portfolio | Credit RiskHybrid work | Work-life balanceSenior-level Full TimeChelmsford, Massachusetts, United States; Hillsboro, Oregon, … R21d ago
-
Embedded Intelligence Analyst USD 130K-130KCrisis management | Data Analysis | Geopolitical risk | OSINT | Protective intelligence401k matching | Dental insurance | Disability insurance | Employee assistance program | Employee discount programMid-level Full TimeSan Jose, CA, United States R24d ago
-
Analyst I, Falcon Complete (Hybrid, St Louis) USD 85K-120K.NET | C# | Computer forensics | Dynamic malware analysis | Incident ResponseHealth and wellness programs | Paid Holidays | Paid parental leave | Paid time off | Professional developmentEntry-level Full TimeSt. Louis, United States R25d ago
-
Risk Manager / Senior Risk Analyst - Remote USD 120K-150KBusiness Intelligence | Claims Analysis | Data Analysis | Excel | Key Performance Indicators401k retirement plan | Dental insurance | Hybrid work | Medical insurance | Paid HolidaysSenior-level Full TimeUnited States - Remote R25d ago
-
Staff Threat Intelligence Analyst USD 190K-210KAI | C# | C++ | Cybersecurity | Detection engineering401k match | Coaching platform | Digital reimbursement | Disability insurance | Education allowanceSenior-level Full TimeUnited States of America R25d ago
-
Learning Systems Administrator - Remote (US) - LMS experience required, Yardi Aspire preferred USD 85K-115KCompliance Training | Dashboarding | Data Analysis | Instructional Design | Learning Analytics401k matching | Holidays | Medical, dental, and vision options | Paid time off | Professional growth opportunitiesMid-level Full TimeRemote, United States R25d ago
-
Threat Intelligence Researcher (Cloud) USD 160K-220KData Sources | Incident Response | Infrastructure hunting | Malware analysis | Open Source401k retirement savings plan | Bereavement leave | Employee assistance program | Flexible paid time off | Flexible spending accountsMid-level Full TimeRemote - USA R25d ago