Fraud Risk & Intelligence Analyst

SIXGEN

Fraud Risk & Intelligence Analyst supporting Enterprise Fraud Risk Management Program at SixGen, Inc. Identifying and mitigating fraud risks through analytics and collaboration with cybersecurity teams.

Posted 7/22/2026full-timeRemote • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud risk management and investigative analysis, utilizing Open-Source Intelligence (OSINT) and cybersecurity collaboration to identify and mitigate fraud risks. Proficient in producing analytical reports and collaborating with cross-functional teams to enhance organizational fraud prevention strategies.

Highest-signal resume keywords

Fraud Risk ManagementOpen-Source Intelligence (OSINT)Analytical InvestigationsCybersecurity CollaborationFinancial Crime Investigations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationsIntelligence AnalysisAnalytical AssessmentsFraud Pattern IdentificationRisk AssessmentsExecutive ReportingDashboard PreparationInvestigative DocumentationOperational Risk AnalysisFinancial Fraud Analysis

Soft Skills

Strong CommunicationFacilitation SkillsStakeholder Engagement

Tools & Technologies

Microsoft OfficeSharePoint

Industry Keywords

Enterprise Fraud Risk Management ProgramCyber-Enabled FraudFraud PreventionFinancial IntegrityCross-Functional Collaboration

Tech Stack

Tools & technologies

Cyber Security

About the role

Key responsibilities & impact

Support the Enterprise Fraud Risk Management Program (EFRMP) by identifying, assessing, and mitigating fraud risks across the organization.
Combine fraud risk management, investigative analysis, open-source intelligence (OSINT), cybersecurity collaboration, and enterprise reporting to help protect organizational assets, financial integrity, and mission-critical operations.
Conduct research and analytical assessments to identify emerging fraud trends, schemes, and operational risks.
Utilize Open-Source Intelligence (OSINT), commercial intelligence sources, public records, and internal data to support fraud investigations.
Analyze internal and external fraud indicators to identify patterns, anomalies, and potential control weaknesses.
Produce analytical reports and recommendations supporting fraud prevention and risk reduction initiatives.
Collaborate with cybersecurity teams to identify fraud activities with cyber-related indicators or technical components.
Provide analytical support throughout fraud investigations involving suspected internal or external fraud.

Requirements

What you’ll need

Bachelor's degree in Criminal Justice, Cybersecurity, Intelligence Studies, Accounting, Finance, Business Administration, Information Technology, or a related field.
Experience in fraud investigations, fraud risk management, intelligence analysis, cybersecurity analysis, financial crime investigations, or a related discipline.
Experience conducting analytical investigations involving financial fraud, cyber-enabled fraud, or operational risk.
Experience utilizing Open-Source Intelligence (OSINT) as part of investigative or intelligence activities.
Strong analytical skills with experience identifying fraud patterns, trends, and indicators.
Experience preparing executive reports, dashboards, risk assessments, and investigative documentation.
Experience collaborating with cross-functional teams including cybersecurity, legal, audit, compliance, and business operations.
Strong communication, facilitation, and stakeholder engagement skills.
Experience using Microsoft Office and SharePoint for documentation, collaboration, and reporting.

Benefits

Comp & perks

Clearance Requirements: ability to obtain a public trust