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About the Role
Alice is seeking a Fraud Threat Analyst to join the Fraud team. This role involves researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities, generating strategic insights, conducting OSINT investigations, and monitoring online platforms for malicious activities.
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.
Requirements
- 3+ years of experience in intelligence analysis, CTI, or fraud detection.
- Strong understanding of OPSEC principles.
- Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web.
- Strong analytical, communication, and reporting skills.
- Proactive, creative, and quick to learn new tools and practices.
- Comfortable with sensitive content.
- Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms.
- Experience with multiple languages.
- Hands-on experience with social media, apps, and forums.
- Experience with automation tools or scripting.
Skills
- Intelligence analysis
- CTI
- Fraud detection
- OPSEC principles
- WEBINT
- OSINT
- Social media analysis
- App analysis
- Dark web analysis
- Analytical skills
- Communication skills
- Reporting skills
- Automation tools
- Scripting
Experience Level
- 3+ years of experience
About the Company
- Alice is a trust, safety, and security company built for the AI era, safeguarding communicative technologies.
- Alice provides end-to-end coverage across the entire AI lifecycle, supporting frontier model labs, enterprises, and UGC platforms.
- Alice offers solutions including model hardening evaluations, pre-deployment red-teaming, runtime guardrails, and ongoing drift detection.
- Alice is a global leader in online safety and AI security, with a team working to safeguard over 3 billion users across major AI and tech platforms.
- Alice seeks creative and driven individuals to secure the future of AI.