Fraud Threat Intelligence Analyst

Alice (Formerly ActiveFence); Greater London; On-site; GBP 60,000 - 90,000; 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 and vulnerabilities across platforms and solutions, delivering insights and mitigation recommendations.

You will conduct OSINT investigations, identify fraud risks, monitor online platforms, and uncover tactics and bypass risks while providing actionable guidance to clients.

Qualifications

• 3+ years in intelligence analysis, CTI or fraud detection.
• Strong knowledge of WEBINT and OSINT, including social media, apps and the dark web.
• Strong analytical, communication and reporting skills.
• Fluent in English; additional languages are a plus.
• Comfortable with sensitive content and proactive in learning new tools.

Responsibilities

• Investigate and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
• Analyze large datasets to uncover patterns and deliver actionable insights.
• Monitor third party websites and channels for fraudulent activities and risks.
• Prepare detailed reports with findings and actionable recommendations.

Skills

Intelligence analysis

CTI

Fraud detection

OPSEC principles

Web intelligence

OSINT

Analytical skills

Communication

Reporting

Fluent English

Sensitive content handling

Job description

Alice is seeking a Fraud Threat Analyst to join the Fraud team. You will research, evaluate, and analyze fraud detection mechanisms and vulnerabilities across platforms and solutions, delivering insights and mitigation recommendations.

You will conduct OSINT investigations, identify fraud risks, monitor online platforms, and uncover tactics and bypass risks while providing actionable guidance to clients.