Threat Intelligence Analyst, Scams
Skills
About the Role
You will map the infrastructure behind global scam syndicates, trace victim funds through laundering chains, and build attribution that operational consumers can act on. You will produce Snap Leads, Timely Insights, and full reports and briefs that support investigations. You will use AI tools (e.g., Claude, Perplexity) and AI-assisted OSINT workflows alongside blockchain forensics to accelerate research and hypothesis generation. You will monitor scam channels, forums, and social media to surface collection not visible on-chain, and you will collaborate with product, data, and GTM teams to embed intelligence into operational workflows. You will generate collection priorities, pursue investigative threads independently, and deliver clear BLUF-style intelligence outputs for investigators and compliance teams.
Requirements
- 3+ years of experience in threat intelligence, fraud investigation, or crypto crime analysis
- Knowledge of scam ecosystems such as pig butchering, romance fraud, and investment fraud
- Working proficiency in blockchain analysis and fund tracing
- Experience with tools like TRM Investigator or Chainalysis Reactor
- Proven track record producing actionable intelligence outputs for operational consumers
- Strong AI fluency using tools such as Claude or Perplexity
- Excellent written communication capable of BLUF-style reports
- Self-starter mindset with ability to generate collection priorities and work independently
Responsibilities
- Map infrastructure behind scam syndicates
- Trace victim funds through laundering chains
- Build attribution chains for operational use
- Produce Snap Leads, Timely Insights, reports, and briefs
- Use AI tools and AI-assisted OSINT workflows in research
- Monitor global scam channels, forums, and social media
- Collaborate with product, data, and GTM teams to embed intelligence
- Generate collection priorities and pursue investigative threads independently
- Write clear BLUF-style intelligence outputs