Intelligence Analyst - Threat Hunter

Chainalysis
Tel Aviv
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 2+ yearsSkills: ["Curiosity","Independence","Self-learning","Interpersonal communication","Problem-solving"]

Build AI-assisted threat intelligence for fraud prevention by designing and optimizing LLM prompts and data flows for the Alterya team. Research scams and scammers on the web, investigate threat/scam activity patterns, and serve as a subject-matter expert for evolving, ambiguous domains. Monitor and analyze data pipelines using SQL, leveraging Python and AI models to help institutions protect individuals from fraud transactions in crypto and web3.

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FursaFursa
Chainalysis
Chainalysis
1 month ago

Intelligence Analyst - Threat Hunter

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Build AI-assisted threat intelligence for fraud prevention by designing and optimizing LLM prompts and data flows for the Alterya team. Research scams and scammers on the web, investigate threat/scam activity patterns, and serve as a subject-matter expert for evolving, ambiguous domains. Monitor and analyze data pipelines using SQL, leveraging Python and AI models to help institutions protect individuals from fraud transactions in crypto and web3.
Location: Tel Aviv
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Research the web to find and define types of scams and scammers.
  • •Design and optimize LLM prompts and build data flows for extracting team-needed data.
  • •Analyze and monitor data pipelines using SQL.
  • •Research scam activity patterns to identify and understand emerging threats.
  • •Solve complex problems in ambiguous, evolving domains and become the team’s go-to expert.

Key Requirements

  • •2+ years’ experience as a fraud prevention / threat hunter / scam researcher.
  • •Network knowledge.
  • •Deep knowledge in social media.
  • •Familiar with SQL skills for querying large, complex data sets.
  • •Experience with AI and ability to build/optimize LLM prompts.
Experience:2+ yearsFraud preventionThreat huntingScam researchAIFintechWeb3Cryptocurrency
Skills:CuriosityIndependenceSelf-learningInterpersonal communicationProblem-solving
Languages:English
Tech Stack:PythonSQLAI models

Company Brief

Chainalysis
Provides blockchain data, analytics, and investigation software to law enforcement, regulators, financial institutions, and crypto businesses to detect illicit activity, ensure compliance, and build trust in digital asset ecosystems.
Industry: RegTech
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series F
Headquarters: New York, United States
Founded: 2014
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