Investigate corporate entities and individuals to assess financial, legal, and reputational risks using open-source intelligence (OSINT) and public records.
Identify ultimate beneficial ownership (UBO) and map complex corporate control structures while screening for anti-money laundering and regulatory compliance.
Document research thoroughly, communicate findings clearly, and provide feedback to enhance the company's risk framework.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer a diverse portfolio of digital-asset products and are committed to building an inclusive financial ecosystem.
Leverage open-source intelligence (OSINT) and commercial investigative tools to gather comprehensive information.
Perform quantitative risk analysis based on available data to support personnel risk determinations.
Partner with HR, Legal, and Information Security teams to mitigate internal and external personnel security risks.
SandboxAQ is a high-growth AI company using Large Quantitative Models for life sciences, finance, navigation, and cybersecurity. The global team of experts, founded from Alphabet in 2022, fosters a creative and collaborative culture.
Analyze data to identify confirmed relationships and document threat actor tactics.
Initiate communication with international government agencies and foster cross-departmental engagement.
Respond promptly to user needs and stay abreast of industry trends.
Kodex revolutionizes how organizations handle sensitive subpoenas and data requests from law enforcement and government agencies. Founded by a former FBI agent and backed by leading investors, the company has become the industry standard for secure data exchange with a platform supporting over 15,000 government agencies in 190 countries.
Lead a team of threat intelligence analysts, fraud researchers, and detection engineers to proactively identify and mitigate threats.
Set the research agenda across threat actor tracking, fraud investigations, and merchant ecosystem defense.
Collaborate with key partners like Risk, Trust & Safety, and Security Engineering to translate research into platform protections.
Stripe is a financial infrastructure platform for businesses that enables millions of companies to accept payments and grow revenue. With a mission to increase the GDP of the internet, Stripe fosters a culture of passion, grit, and integrity, and employs a large, global team.
Conduct comprehensive OSINT and Deep & Dark Web analysis to develop intelligence on national security threats.
Perform proactive covert engagement with threat actors using managed-attribution tradecraft.
Apply an offensive-security perspective to assess how adversaries could operationalize exposed data.
Flashpoint is a pioneering threat intelligence company providing data and insights to commercial and government clients. The company prioritizes a diverse and inclusive culture with employee wellness and growth opportunities.