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Fraud Threat Intelligence Analyst

Q6Cyber -
Remote

Apply Now

Job Details

Qualifications

Investigative forensic analysis
Customer communication
Suspicious activity investigations
Security data analysis
Financial fraud investigation
Fraud risk assessment

Full Job Description

job description

We are seeking a Fraud Threat Intelligence Analyst to join our growing team and support the end-to-end intelligence lifecycle - from collection and enrichment through analysis, insight generation, and client-facing reporting. In this role, you will be engaged in collection and analysis of fraud activity and adversary tactics, investigation of emerging fraud threats and trends, and transformation of raw intelligence into actionable insights that inform client decision-making and fraud prevention strategies.

Fraud risk continues to evolve, and this role plays a critical part in enabling financial institutions to transform fraud prevention functions from reactive to proactive. The Threat Intelligence Analyst will gain broad exposure to real-world fraud schemes while building strong investigative and operational skills within a fast-paced organization. We are specifically looking for a candidate who has "been there before"—someone who understands the mechanics of how money moves in and through financial institutions, and how fraudsters try to intercept it.

roles and responsibilities

Key Responsibilities:

Monitor and analyze underground communities (e.g., DarkWeb marketplaces, forums, Telegram, and more) related to financial crimes, fraud and other illicit activities.
Collect and synthesize intelligence on new and emerging fraud techniques, tools, services, leveraging both open-source and internal collection systems.
Produce high-quality intelligence reports, briefings, and presentations tailored for clients.
Track and assess fraud-related TTPs to support trend analysis, customer needs, and business objectives.
Engage regularly with clients to deliver intelligence findings, provide context, and offer actionable recommendations.

required qualifications

Required Qualifications:

1–5 years of experience monitoring/researching underground fraud communities such as Telegram, markets, DarkWeb forums and other illicit platforms.
Knowledgeable in underground financial crimes and fraud ecosystems (e.g., payment card fraud, check fraud and more).
You have a solid grasp of the current fraud landscape. You know the difference between "On-Us" and "Transit" checks, you understand how an Account Takeover (ATO) happens, and you can spot the red flags of a Mule Account.
You understand the mechanics of Check Fraud, Debit/Credit Card Abuse, and First-Party vs. Third-Party Fraud.
You have a "forensic mindset" and enjoy digging into the data to find the truth.
Strong interpersonal and teamwork skills, with the ability to work independently and meet individual objectives.
Excellent verbal and written communication skills.
Proactive and resourceful problem-solver with a strong investigative mindset.
High interest in combating cybercrime and fraud.
Positive, can-do attitude and willingness to learn.
Proficiency in Russian, Spanish, Portuguese or Mandarin is a plus but not mandatory.
Bachelor's degree, or equivalent experience.

Compensation: We offer a competitive compensation package and comprehensive benefits package. Salary will be determined based on experience, skills and geographic location.

To apply, please send a cover letter and CV to [email protected] with the subject line: "Fraud Threat Intelligence Analyst"

About Q6 Cyber

Q6 Cyber was founded in 2016 to address a growing gap in how financial institutions detect and prevent fraud and cybercrime. As the dark web matured into a sophisticated marketplace for stolen data and financial crime activity, the founding team saw that financial institutions lacked visibility into where attacks were being planned and enabled. Q6 was built on the belief that monitoring threat actors and underground ecosystems directly would allow institutions to act earlier, reducing losses before fraud ever reaches customers or systems. The company's mission has remained focused on proactive intelligence that leads to real prevention, not just detection.

Q6 Cyber delivers a threat intelligence platform focused on monitoring the digital underground, including the dark web and other covert online channels where cybercriminals operate. The platform identifies early indicators of fraud, compromised data, and emerging attack methods, allowing customers to intervene before incidents occur. Unlike traditional security tools that surface alerts after an attack is underway, Q6 emphasizes actionable intelligence that fraud and security teams can operationalize quickly. Its solutions are designed primarily for banks, credit unions, and financial services organizations that need to protect assets, customers, and brand trust.

Growth Stage & Market Differentiation

Both profitable and private equity-backed, Q6 has established strong credibility in a market that highly values proactive fraud prevention. They have helped financial institutions identify and mitigate hundreds of millions of dollars in fraud losses, demonstrating clear and substantial ROI.

It serves a broad range of customers, from smaller financial institutions to large global banks, and operates in a market that remains underpenetrated, as many institutions have not fully adopted dark-web intelligence as part of their security stack.

In August 2025, Q6 Cyber received a strategic growth investment from Charlesbank Capital Partners. The funding is intended to support expansion of the product portfolio, go-to-market scale, geographic growth, and potential acquisitions. This is an exciting time to join the company due to the growth trajectory and aspirations, and associated equity upside.

Rooted in Entrepreneurialism

Q6 consists of a lean, mission-driven team working in a fast-paced, highly collaborative environment. Q6 embodies the following practices:

Accountability in one's work
Meritocracy and a flat organization
Willingness to take on any challenge and dig into any project
Building solutions with a real, tangible impact

Apply Now

Refine Your Search

dark web monitoring jobs in remote

Fraud Threat Intelligence Analyst

Safeguards Enforcement Analyst, Integrity & Authenticity

Technical Cyber Threat Investigator

Senior Investigative Analyst

Sr. Security Research II, DataOps (Remote)

Senior Investigative Analyst

Content Strategist

Account Executive - DivisionHex

Sales Engineer (Remote)

Account Executive

Sr. Cloud Infrastructure Engineer (AI & LLM Platforms)

Senior Data Engineer, Blockchain data and/or NLP pipelines

Demand Gen Specialist

Regional Sales Director - North West

Senior Data Scientist, Applied ML

Manager, Federal Sales Engineering

Regional Sales Director - Bay Area

Senior Security Engineer

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