Full-time

SentiLink is hiring a Threat Intelligence Researcher

About the Role

SentiLink is looking for a Threat Intelligence Researcher to monitor fraud ecosystems across various platforms, collect and structure intelligence data, and deliver actionable reports to support our fraud detection capabilities.

What You'll Do

  • Identify and monitor high-signal fraud ecosystems across platforms such as Telegram, Signal, WhatsApp, Potato, darknet forums, and other emerging channels.
  • Build and maintain a live directory of relevant communities, vendors, and schemes; track platform migrations, shutdowns, and activity shifts.
  • Use and manage multiple digital identities to ensure persistent, discreet access to closed or semi-closed environments.
  • Collect, archive, and organize daily data related to key actors, fraud types, and operational schemes—ensuring coverage aligns with defined intelligence priorities.
  • Structure collected data with clear metadata to support downstream pipelines (e.g., OCR, detection models).
  • Develop and deliver weekly intelligence reports for continuous monitoring and assessment.
  • Proactively explore and onboard at least two new high-signal platforms.
  • Maintain and iterate on access infrastructure, including personas, tooling, and operational processes for sustained monitoring.

What We're Looking For

  • Demonstrated interest in fraud ecosystems, open-source intelligence (OSINT), or investigative research.
  • Ability to dedicate 4–8 hours daily immersed in unstructured, sensitive, and dynamic online environments.
  • Strong technical fluency; comfortable with navigating unfamiliar platforms, managing multiple accounts, and using investigative tools.
  • Highly organized with meticulous attention to detail—able to structure large volumes of data clearly and consistently.
  • Strong multitasking skills; capable of tracking trends, actors, and discussions across multiple sources simultaneously.
  • Excellent written communication skills for clear, concise, and actionable intelligence reporting.
  • Strong analytical judgment to identify meaningful patterns, actors, or threats within noisy environments.
  • Operates with a high degree of discretion and maintains strong operational security practices.

Benefits & Compensation

  • Employer paid group health insurance for you and your dependents
  • 401(k) plan with employer match (or equivalent for non US-based roles)
  • Flexible paid time off
  • Regular company-wide in-person events
  • Home office stipend

We are an equal opportunity employer.

Required Skills
threat intelligenceOSINTmalware analysisreverse engineeringPythondata analysiscybersecurityfraud detectionsecurity researchcommunication skills
Planning long-term in Thailand?

Full relocation support, start to finish

From visa strategy to housing, banking, and schools for your family — SVBL plans and manages every detail of your move to Thailand so nothing falls through the cracks.

Complete relocation planning
Family visa & school enrollment
Banking & insurance setup
Cultural integration support
Plan your move
One partner for everything
About company
SentiLink

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. It builds the future of identity verification in the United States, replacing the status quo with solutions that are faster, smarter, and more accurate.

Visit website
Job Details
Category security
Posted 7 months ago