Join Top-Tier Talent

 

LIFE AT ADVINTEL

Join the team of industry-leading investigators to apply your intelligence, forensic, and engineering experience to combat top cybercrime threats. We now seek experienced and innovative candidates who know how to get things done! If you want to immerse yourself into elite fraud investigations, disrupt top-tier money laundering syndicates, and advanced persistent threat (APT) groups, and be the vanguard of resisting advanced cyber attacks, join our team!

Position Description

AdvIntel's Fraud & AML Investigators are the first and the last line of defense in protecting our customers. As an investigator, you will be responsible for providing intelligence insights into emerging and cyber threats. By applying HUMINT & OSINT skills, investigators identify and timely notify our customers about novel fraud schemes, new cashout methods, and credit and bank account fraud methodologies.

 

They are responsible for driving analysis efforts, assessing threat levels, and providing mitigation recommendations. Investigator will interface directly with our customers to provide contextual analysis, handle requests for information, and present their analytical assessment of risks.

Our ideal candidate will have a background and proven skill set in investigative work which may include, government, private sector, or journalism experience. The candidate will have excellent writing and presentation skills, the experience of providing succinct and actionable intelligence to customers in logical and persuasive terms both verbally and in writing.

The investigator should be able to work in a rapidly-changing cyber research environment.

Responsibilities

  • Obtain source intelligence by researching open sources and darknet sources.

  • Identify threat actors, novel fraud schemes, and new methods of a financial crime involving cyberinfrastructure.

  • Provide financial threat intelligence analysis to customers and provide expertise support for AdvIntel teams in a form of business reports and verbal briefings.

  • Create customized intelligence products such as intelligence reports, responses to requests for information, and weekly digests.

  • Provide immediate support to customers, including incident response and subject matter expert assessment.

  • Perform other duties as assigned.

E-Crime Investigator: Fraud & Money Laundering

Position Description

AdvIntel's Fraud & AML Investigators are the first and the last line of defense in protecting our customers. As an investigator, you will be responsible for providing intelligence insights into emerging and cyber threats. By applying HUMINT & OSINT skills, investigators identify and timely notify our customers about novel fraud schemes, new cashout methods, and credit and bank account fraud methodologies.

 

They are responsible for driving analysis efforts, assessing threat levels, and providing mitigation recommendations. Investigator will interface directly with our customers to provide contextual analysis, handle requests for information, and present their analytical assessment of risks.

Our ideal candidate will have a background and proven skill set in investigative work which may include, government, private sector, or journalism experience. The candidate will have excellent writing and presentation skills, the experience of providing succinct and actionable intelligence to customers in logical and persuasive terms both verbally and in writing.

The investigator should be able to work in a rapidly-changing cyber research environment.

Responsibilities

  • Obtain source intelligence by researching open sources and darknet sources.

  • Identify threat actors, novel fraud schemes, and new methods of a financial crime involving cyberinfrastructure.

  • Provide financial threat intelligence analysis to customers and provide expertise support for AdvIntel teams in a form of business reports and verbal briefings.

  • Create customized intelligence products such as intelligence reports, responses to requests for information, and weekly digests.

  • Provide immediate support to customers, including incident response and subject matter expert assessment.

  • Perform other duties as assigned.

Position Description

AdvIntel Fraud & AML Investigators are the first and the last line of defense in protecting our customers. As an investigator, you will be responsible for providing intelligence insights into emerging and cyber threats. By applying HUMINT & OSINT skills, investigators identify and timely notify our customers about novel fraud schemes, new cashout methods, and credit and bank account fraud methodologies.

 

They are responsible for driving analysis efforts, assessing threat levels, and providing mitigation recommendations. Investigator will interface directly with our customers to provide contextual analysis, handle requests for information, and present their analytical assessment of risks.

Our ideal candidate will have a background and proven skill set in investigative work which may include, government, private sector, or journalism experience. The candidate will have excellent writing and presentation skills, the experience of providing succinct and actionable intelligence to customers in logical and persuasive terms both verbally and in writing.

The investigator should be able to work in a rapidly-changing cyber research environment.

Responsibilities

  • Obtain source intelligence by researching open sources and darknet sources

  • Identify threat actors, novel fraud schemes, and new methods of a financial crime involving cyberinfrastructure

  • Provide financial threat intelligence analysis to customers and provide expertise support for AdvIntel teams in the form of business reports and verbal briefings

  • Create customized intelligence products such as intelligence reports, responses to requests for information, and weekly digests

  • Provide immediate support to customers, including incident response and subject matter expert assessment

  • Perform other duties as assigned

 

E-Crime Investigator: Fraud & Money Laundering

Qualifications

  • Ability to produce concise risk intelligence reporting with limited supervision.

  • A clear understanding of types of threats posed to financial institutions, the ability to assess threat severity and prioritize risk levels.

  • Experience in obtaining source intelligence from criminal underground and dark web adversary communities. Experience with threat actor engagements.

  • 1-3+ years of investigative experience, preferably in a financial corporation.

  • Strong communication skills and the ability to logically defend presented analytical conclusions.

  • Near-native fluency in a foreign language required: Chinese or Russian preferred.

 

 

Additional Qualifications
 

  • Master's Degree (or equivalent) in Criminal Justice, Journalism, Information Security, not required but is highly preferred.

  • Familiarity with malware analysis and latest cyber attack methods (including MITRE ATT&CK Framework).

  • Understanding of malware types and families, with specific preference given to banking variants.

  • Experience working in a government or corporate environment.

AdvIntel is an Equal Opportunity Employer:

 

All qualified applicants are guaranteed to receive consideration for employment without regard to race, sex, color, religion, sexual orientation, gender identity, national origin, protected veteran status, or on the basis of disability. All your information will be kept confidential.

 

Position Description

AdvIntel Customer Success Team is seeking to bring an experienced customer engagement professional onboard! Associate Director will play a crucial role in organizing and managing AdvIntel's relationship with clients. Associate Director will not only fulfill direct managerial tasks and promote customer relationships on a daily basis but will also engage in research and development of strategic frameworks. One of the key roles in this position will include training and staff development to further advance the company's standards and always be able to meet clients' needs and demands.

They are responsible for driving analysis efforts, assessing threat levels, and providing mitigation recommendations. Investigator will interface directly with our customers to provide contextual analysis, handle requests for information, and present their analytical assessment of risks.

Responsibilities

  • Operate Adnvintel's Customer Success team to cultivate client relationships.

  • Provide high-quality training to the team to increase its efficiency.

  • Closely work with the Investigations Team and provide training and strategic guidance for Investigators, and Subject Matter Experts to increase the quality of reporting, by customizing it upon clients' needs.

  • Ensure standardization and consistency in AdvIntel's products and customer service.

Associate Director: Customer Success

Qualifications

  • Understanding of the market of cybersecurity services for the financial industries.

  • Excellent writing, communicative, and organizational skills.

  • Ability to operate in a rapid-pace environment and be always ready for customer response.

  • Familiarity with overall structure and operations of a cybersecurity and threat intelligence entities.

  • Experience in managing the team focused with the focus on optimizing and improving project and assignments processing cycle.

 

Additional Qualifications
 

  • Master's Degree is strongly preferred.

  • 3-4 years of work experience, preferably in IT or Financial industry.

AdvIntel is an Equal Opportunity Employer:

 

All qualified applicants are guaranteed to receive consideration for employment without regard to race, sex, color, religion, sexual orientation, gender identity, national origin, protected veteran status, or on the basis of disability. All your information will be kept confidential.

LINKS
ABOUT
SOCIAL

info@advintel.tech

New York City, NY

For media inquiries, please contact us at info@advintel.tech

  • Black LinkedIn Icon
  • Black Twitter Icon

© 2019 Advanced Intelligence, LLC. All rights reserved.