Webint Analyst

On behalf of our client we are looking for Webint Analyst to join the growing team of the company.

As a Senior Webint Analyst and Researcher you will get the chance to detect, investigate, and remediate emerging e-commerce threats using EverCompliant unique technology and your own research, OSINT, and HUMINT skills. You will be required to find pieces of information and connect the dots to identify risks and deliver them to the company’s clients

Responsibilities:

Preform investigations using WEBINT methods and Open-source tools in the cybercrime space 

Use and innovate proactive intelligence methods to identify fraudulent activities in accordance with company strategy 

Build and optimize clients services delivery operations

Leverage Web intelligence expertise and Evercompliant’s product in-depth familiarity to create deep intelligence reports with tight deadlines

Work with department managers and multiple interfaces to provide data insights, methodologies and support new services establishment

Requirements:

Relevant Bachelor’s degree 

From 6 months of analytical experience in the fraud or risk space

Proven proficiency in relevant open-source research tools 

Self-motivated, dedicated and creative with abilities to take “out of the box” initiatives

Native or professional written and verbal communication skills in English (additional languages are an advantage (Chinese, Spanish)

Ability to think quickly under pressure, to coordinate and communicate effectively with teammates, managers and clients to maintain high service levels in a demanding and fast paced environment.

Experience in the Fintech industry or in Financial institutions - a big plus.