Fraud Threat Intelligence Analyst

Alice (Formerly ActiveFence); England; On-site; GBP 55,000 - 85,000; Full time

Job summary

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. Your work will culminate in actionable intelligence and mitigation recommendations for clients, leveraging

Qualifications

• 3+ years in intelligence analysis, CTI, fraud detection, security research, or similar technical investigative role.

Responsibilities

• Investigate fraud methods across web and mobile platforms (social media, forums, apps, dark web).
• Design and execute fraud research methodologies, including technical validation of abuse scenarios.

Skills

Intelligence analysis

Cyber Threat Intel

Fraud detection

Security research

OSINT

WebINT

OPSEC

APIs

Automation

Red team

Cloud

Virtualization

Containerization

English fluency

Job description

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics and behavioral vulnerabilities. Your work will culminate in actionable intelligence and mitigation recommendations for clients, leveraging