Senior Cyber Fraud Threat Intelligence Investigator

Overwatch Data

Remote regions

US

Benefits

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About the Role:

  • Combine responsive intelligence work with proactive research into emerging fraud threats, actors, and methods.
  • Produce high-quality intelligence reports and collaborate with collections, engineering, and customer teams.

What You'll Do:

  • Own customer RFIs from intake through delivery and conduct rapid-turnaround investigations.
  • Analyze fraud TTPs, track changes, and correlate activity across sources while distinguishing facts from judgments.
  • Help discover and evaluate new open, deep, and dark-web sources relevant to customer requirements.

What We're Looking For:

  • Experience in OSINT investigations, fraud intelligence, cyber threat intelligence, or financial crime research.
  • Excellent writing and editing skills, with strong knowledge of cyber-enabled fraud.
  • Ability to manage multiple investigations and deliver consistently under tight deadlines.

What Success Looks Like:

  • Customers receive timely, accurate, and actionable answers to important intelligence questions.
  • Research identifies meaningful fraud developments and source discovery improves coverage of key communities.
  • Reports earn trust because they are rigorous, well sourced, clearly written, and honest about uncertainty.

Overwatch Data

Overwatch Data is building the intel and risk teams of the future, combining reliable automation, AI agents, and creative technical experts to help financial institutions and digital-facing companies identify cyber-enabled fraud across the open, deep, and dark web. The company emphasizes collaboration across engineering, data science, product, and customer teams to turn fragmented data into timely, evidence-backed intelligence.

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