Fraud Intelligence Analyst examining and disrupting fraud patterns at Airbnb. Collaboratively engaging with teams to enhance platform integrity and safety.
Responsibilities
Lead deep-dive investigations into high-risk and multi-case fraud patterns, producing comprehensive and structured reports.
Analyze large, ambiguous datasets to detect weak signals and evolving fraud threats.
Develop and recommend upstream safeguards, detection triggers, and policy/process improvements based on investigative findings.
Collaborate daily with Data Science, Product, Trust, Safety, and Legal teams to deploy effective countermeasures and influence platform strategy.
Mentor and upskill peers through case reviews, internal training, and sharing investigative best practices.
Influence high-visibility, cross-functional decisions with clear narratives, written briefs, and trend summaries.
Requirements
6+ years’ experience in fraud, financial crimes, cyber-risk, intelligence, or a high-stakes investigative function.
Proven ability to synthesize ambiguous data, identify complex fraud patterns, and make well-reasoned, actionable recommendations.
Advanced SQL proficiency to independently analyze large datasets, plus experience (or active development) with Python.
Strong investigative reporting and narrative skills for cross-functional and leadership audiences.
Credibility, composure, and a proactive mindset when engaging stakeholders across disciplines and geographies.
Prior exposure to fraud tooling, signal detection, or rule development highly preferred.
Authorization to work globally; occasional international collaboration may be required.
Hiring a ThreatLocker Specialist for a remote contract role in Canada. Requires 8+ years endpoint security experience and mandatory ThreatLocker expertise.
Market Intelligence Analyst in a hybrid role at Egg Farmers of Canada. Responsible for research, analysis, and market expertise for Canadian egg markets.
Frontier AI Security Penetration Tester at Wealthsimple developing automation - driven attack campaigns. Collaborate with engineers to enhance automated testing pipelines and AI - driven security measures.
Senior Technical and Financial Crime Intelligence Analyst transforming data into actionable insights for bank investigations. Driving data - driven decisions using advanced analytics within regulatory frameworks.
Market Intelligence Analyst at Egg Farmers of Canada conducting market research and analysis. Responsible for data collection, market expertise, and program execution for egg production and markets.
Senior Market Intelligence & Research Analyst at BeInCrypto developing institutional - grade research products to support B2B growth. Collaborating with teams to create high - value reports for institutional audiences.
Senior Staff Threat Intelligence Researcher at Lookout Inc identifying and investigating mobile threats. Working with a team to enhance security efforts using diverse technical tools and methodologies.
Commercial Intelligence Analyst supporting MedSpa Partners' growth strategies. Analyzing patient and marketing data to inform decision - making and identify performance opportunities.
Decision Intelligence Analyst responsible for evaluating decision outputs and improving AI reasoning quality at Rwazi. Safeguarding the integrity of decision - making processes with structured analysis.