Platform Intelligence, Intelligence Analyst

About Our Client:The organization operates within the Trust & Safety sector, focusing on identifying, investigating, and disrupting fraud, abuse, and other threats on its platform. It addresses challenges related to emerging risks by combining investigative rigor, data analysis, detection development, automation, and cross-functional collaboration to develop scalable responses. About the Opportunity:The PLATFORM INTEGRITY INTELLIGENCE ANALYST role involves investigating suspicious activity, identifying emerging abuse patterns, and improving fraud detection methods. The analyst works with large datasets to assess detection performance and translates findings into actionable recommendations that enhance detection, product, policy, operations, and enforcement strategies. This role is designed for an analytically curious individual comfortable with ambiguity and motivated to understand how sophisticated actors exploit systems. Responsibilities:Analyze data related to accounts, devices, transactions, and behavior to identify fraud, abuse, and other threats.Conduct structured investigations into suspicious activities and escalate complex threats.Detect coordinated activities and fraud rings by identifying connections across various data points.Assess scope, severity, root causes, and business impact of threats.Support incident response by validating threats and recommending containment actions.Develop and refine detection rules, queries, alerts, and monitoring approaches.Monitor detection performance and investigate changes in effectiveness.Identify detection weaknesses and recommend balanced improvements.Communicate fraud intelligence to inform product controls, policies, operations, and enforcement.Contribute expertise to product launches and assessments with Trust & Safety implications.Maintain accurate documentation of methods, logic, and outcomes.Manage investigations and projects from start to finish.Handle sensitive information according to privacy and security requirements.Use AI and automation responsibly, validating outputs and applying independent judgment. Requirements:Minimum 2 years of experience in fraud analysis, investigations, threat intelligence, or related fields.Proficiency in SQL for querying and analyzing large datasets.Ability to investigate complex activity and identify meaningful patterns.Experience developing or improving fraud rules and monitoring workflows.Understanding of detection performance metrics such as precision and false positives.Ability to quantify risk and communicate findings clearly.Strong organizational skills with the ability to manage multiple projects independently. Pay Range and Compensation Package:The pay range and compensation package for this role will be determined based on the candidate's experience, skills, and other relevant factors. Equal Opportunity Statement: Our client is an equal opportunity employer. They celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, or national origin. Note:RemoteHunter is a recruitment partner of this role. Please note that all employment decisions, including candidate assessment, interviews, hiring, compensation, and employment terms, are made exclusively by the hiring employer.