Fraud Threat Intelligence Analyst

ActiveFence; United Kingdom; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading security solutions provider in the UK is seeking a Fraud Threat Analyst to join their Intel Desk group. The role involves researching fraud detection mechanisms, analyzing patterns in large datasets, and delivering actionable insights. The ideal candidate should have experience in intelligence analysis and be fluent in English. A proactive and analytical mindset is essential. The company offers a dynamic work environment focused on online security.

Qualifications

• 3+ years of experience in intelligence analysis, CTI, or fraud detection.
• Strong analytical, communication, and reporting skills.
• Fluent in English (additional languages are a plus).

Responsibilities

• Conduct investigations and identify fraud methods across web and mobile platforms.
• Analyze large datasets to uncover patterns and deliver actionable insights.
• Prepare detailed reports with findings, insights, and actionable recommendations.

Skills

Intelligence analysis

Fraud detection

Analytical skills

Communication skills

Understanding of OPSEC

Familiarity with social media and dark web

Proactiveness

Tools

Automation tools

Job description

A leading security solutions provider in the UK is seeking a Fraud Threat Analyst to join their Intel Desk group. The role involves researching fraud detection mechanisms, analyzing patterns in large datasets, and delivering actionable insights. The ideal candidate should have experience in intelligence analysis and be fluent in English. A proactive and analytical mindset is essential. The company offers a dynamic work environment focused on online security.