Threat Intelligence Researcher

India

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Identity Verification, Financial ServicesIndustries

Requirements

Candidates must have a demonstrated interest in fraud ecosystems, open-source intelligence (OSINT), or investigative research. They should be able to dedicate 4-8 hours daily to online environments, possess strong technical fluency, and be highly organized with meticulous attention to detail. Strong multitasking skills, excellent written communication, strong analytical judgment, and a high degree of discretion with operational security practices are also required.

Responsibilities

The Threat Intelligence Researcher will identify and monitor fraud ecosystems across various platforms like Telegram, Signal, WhatsApp, and darknet forums. Responsibilities include building and maintaining a directory of communities and schemes, managing digital identities for discreet access, collecting and organizing data, structuring data for pipelines, developing weekly intelligence reports, exploring new platforms, and maintaining access infrastructure.

Skills

Threat Intelligence

Fraud Detection

Data Collection

Data Archiving

Metadata Structuring

Report Writing

Digital Identity Management

Signal

Darknet Forums

SentiLink

Machine learning solutions for identity fraud detection

About SentiLink

SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.

San Francisco, CaliforniaHeadquarters

2017Year Founded

$81.7MTotal Funding

SERIES_BCompany Stage

Fintech, AI & Machine Learning, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

401(k) Retirement Plan

401(k) Company Match

Unlimited Paid Time Off

Home Office Stipend

Risks

Sophisticated fraud techniques may outpace SentiLink's current detection capabilities.

Dependence on high-quality data could impact fraud detection effectiveness if data quality declines.

Intense competition in the fintech sector may threaten SentiLink's market position.

Differentiation

SentiLink specializes in detecting synthetic identities using proprietary machine learning models.

The company offers customizable solutions that integrate seamlessly with clients' existing systems.

SentiLink's Facets tool provides feature-specific intelligence to enhance fraud detection accuracy.

Upsides

Growing demand for synthetic identity fraud detection boosts SentiLink's market potential.

Partnerships with Scienaptic AI and Persona enhance SentiLink's fraud detection capabilities.

API-based solutions allow SentiLink to offer seamless integration and customization.

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