Threat Intelligence Investigator

Tasks

• Analyze threat intelligence data
• Collaborate with Fraud and AML teams
• Conduct investigative actions against malicious accounts
• Create intelligence enriched investigation reports
• Extract mitigation insights and trends
• Map criminal networks
• Optimize intelligence collection framework
• Partner with law enforcement and industry peers
• Pivot across data points to expose criminal networks
• Support evidential requests

Perks/Benefits

• Career development
• Inclusive culture

Skills/Tech-stack

Collection Framework | Cyber Kill Chain | Digital forensics | Financial crime | Financial crime investigations | Fraud investigation | Intelligence Collection | Intelligence Collection Framework | Intelligence lifecycle | Kill Chain | Network Forensics | Stakeholder management | Threat Intelligence