Threat Intelligence Specialist

• Design, configure, maintain, and optimize operational intelligence collection pipelines supporting real-time monitoring and alerting workflows
• Independently build, curate, tune, and manage structured datasets, collection logic, enrichment workflows, and operational intelligence pipelines
• Develop and refine advanced collection strategies using Boolean logic, heuristics, metadata enrichment, tagging frameworks, geospatial filtering, and signal scoring methodologies
• Drive continuous improvements in signal quality, workflow efficiency, operational relevance, and data reliability
• Deploy, evaluate, monitor, and optimize AI/ML and computer vision models supporting operational intelligence workflows
• Develop, test, and refine LLM-driven workflows, prompt frameworks, and AI-assisted alerting systems
• Support multimodal intelligence workflows integrating text, image, video, metadata, geospatial, and behavioral signals into actionable operational insights
• Partner closely with Product, Engineering, Data Science, Customer Success, and mission stakeholders to operationalize new capabilities and improve workflows
• Lead operational troubleshooting, pipeline hardening, workflow optimization, and issue resolution efforts
• Identify emerging collection opportunities, platform shifts, operational risks, and regional digital ecosystem changes
• Contribute to operational standards, workflow documentation, and best practices for intelligence pipeline engineering
• Mentor junior team members supporting operational intelligence workflows
• Uphold classification, security, legal, and ethical standards for government-facing operational environments

Intelligence Pipeline Analyst

• Investigate system-generated alerts, referrals, and customer activity to identify potential financial crimes risks.
• Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles.
• Evaluate suspicious behaviors and make informed decisions on escalation, referral, or resolution actions.
• Document investigative findings and prepare detailed case narratives to support compliance and reporting requirements.
• Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate.
• Partner with internal teams to support investigations, address inquiries, and resolve complex issues.
• Monitor trends, compile metrics, and assist with reporting, testing, and process improvement initiatives.
• Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development.

Financial Intelligence Analyst

• Identify, analyze, and track advanced state-backed orand financially motivated attackers that target cloud ecosystems.
• Hunt through a wide range of data sources to identify malicious campaigns targeting Wiz customers.
• Leverage open and closed-data to track the infrastructure and malware used by advanced actors.
• Investigate and attribute incidents, campaigns, and threat actors to understand more about the attackers and what motivates them.
• Communicate novel findings to multiple audiences, including customers and the public.

Threat Intelligence Researcher – Cloud

• Investigate system-generated alerts, referrals, and account activity to identify suspicious behavior
• Analyze customer and transaction data to detect irregular patterns and potential financial crimes
• Document findings clearly in case management systems, including detailed narratives and SAR filings when required
• Exercise sound judgment to escalate or refer high-risk accounts in accordance with procedures
• Partner with internal teams and serve as a resource on fraud and suspicious activity inquiries
• Ensure compliance with BSA/AML regulations and internal policies through accurate reporting
• Monitor trends and support reporting, metrics, and research to enhance detection strategies
• Continuously build expertise through training, tools, and industry best practices

Threat Intelligence Specialist jobs in New York

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Intelligence Pipeline Analyst

Financial Intelligence Analyst

Threat Intelligence Researcher – Cloud

Financial Intelligence Analyst