Risk Analyst

EverC is a pioneer of advanced technology that provides risk intelligence for global enterprises. We use artificial intelligence and machine learning modeling to crawl millions of domains and give our clients full visibility, insight, and understanding of the internet. We shine a light on hidden merchant risk and reveal new opportunities to help businesses grow.

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