Risk Intelligence Analyst
Hiringwise
- Формат:
- повний remote
- Джерело:
- jobs.dou.ua
Що робити
- Investigation & Analysis
- Perform comprehensive reviews of online merchants, sellers, and their digital infrastructure (domains, DNS/WHOIS, IPs, hosting, business records, social media, etc.).
- Examine suspicious products or services including high-risk pharmaceuticals, illicit goods, fraudulent entities, and online scam schemes.
- Detect transaction laundering, hidden processing, policy evasion, and merchant masking strategies.
- Produce clear, structured Risk Insight Reports and merchant assessments, translating findings into actionable risk recommendations.
Що очікуємо
- Strong professional English; additional languages are a plus.
- Prior experience in fraud analysis, OSINT, AML, merchant monitoring, risk operations, intelligence, or similar fields (or demonstrated investigative experience).
- Experience reviewing online merchants, especially in regulated or high-risk sectors.
- Solid understanding of online attribution: WHOIS/DNS, IP analysis, hosting infrastructure, domain data, website fingerprinting, reverse image search, etc.
- Data literacy (basic SQL, advanced Excel). Familiarity with automation is beneficial.
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