Fraud Threat Intelligence Analyst

Alice; Greater London; On-site; GBP 55,000 - 75,000; Full time

Job summary

Alice is seeking a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities.

Qualifications

• 3+ years of experience in intelligence analysis, CTI, or fraud detection.
• Strong understanding of OPSEC principles.
• Strong knowledge of web intelligence (WEBINT) and OSINT, including social media, apps, and the dark web.
• Strong analytical, communication, and reporting skills.
• Proactive, creative, and quick to learn new tools and practices.
• Fluent in English (additional languages are a plus).

Responsibilities

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

Skills

Intelligence analysis

OSINT

Web intelligence

Communication

OPSEC

English fluency

Tools

Automation scripting

Job description

Alice is seeking a Fraud Threat Analyst to join the Fraud team. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.

You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities.