Risk Analyst

EverC is a pioneer in technologies that illuminate the darkest corners of the internet and enable data-driven decision-making within organizations. EverC uses artificial intelligence and machine learning techniques to assess hundreds of millions of domains and effectively categorize the internet. These insights shine a light on hidden relationships and risks, identify an entity’s full digital fingerprint, and reveal new opportunities to scale businesses efficiently and confidently.

About the role:

We are seeking a talented individual who is passionate about helping organizations protect themselves from fraud threats using web intelligence techniques to join its professional services team.

As a Risk Analyst and Researcher at EverC you will get the chance to detect, investigate and remediate emerging e-commerce threats using EverC unique technology and your own research, OSINT , and HUMINT skills.

You will be required to find pieces of information and connect the dots to identify risks and deliver them to the company’s clients.

Responsibilities:

· Preform investigations using WEBINT methods and Open-source tools in the cybercrime space

· Use proactive methods to identify fraudulent activities in accordance with company strategy

· Building and optimizing operational delivery models & monitoring operations

· Work with department managers and interfaces to create data collection guidelines for internal use

Requirements:

· 3+ years of experience in fraud, cybercrime, and/or WEBINT analytical work- Must

· Proven proficiency in relevant open-source research tools (whoisology, Waybeckmachine, Whois lookup + ip) – Must

· Relevant degree: economics, statistics, industrial engineering, or similar – Must

· High level of written and verbal communication skills in English – Must. Additional languages are an advantage (German, Spanish).

· Self-motivated, dedicated, and able to take initiative and “think out of the box”

· Ability to think quickly under pressure, coordinate, and communicate effectively with teammates, managers, and clients to maintain high service levels in a demanding and fast-paced environment.

· Experience in the Fintech industry or in Financial institutions – a big plus