Fraud Threat Intelligence Engineer

Alice; Greater London; On-site; GBP 65,000 - 90,000; Full time

Job summary

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

Your work will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics. You will leverage technical tools to support investigations, simulate abuse scenarios, and deliver actionable mitigation

Qualifications

• 3+ years of experience in intelligence analysis, CTI, fraud detection or similar technical investigative role.
• Strong understanding of OPSEC principles.
• Strong knowledge of WEBINT and OSINT, including social media, apps, and the dark web.
• Comfortable with technical environments, logs, APIs, automation, and investigative tooling.
• Ability to troubleshoot technical issues and rapidly learn new technologies, tools, and research methodologies.
• Strong analytical, communication, and reporting skills.
• Proficiency in English; other languages a plus.

Responsibilities

• Conduct investigations and identify fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
• Design and execute fraud research methodologies, including technical validation of abuse scenarios.
• Build, maintain, and operate research environments and technical tooling that support fraud investigations and red team activities.
• Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights.
• Develop or leverage automation to improve research workflows and increase operational efficiency.
• Monitor third-party websites and channels for malicious activities and fraud risks.
• Prepare detailed reports with findings, insights, and actionable recommendations.

Skills

Experience 3+ years

OPSEC fundamentals

WEBINT/OSINT

Logs, APIs, automation

Technical troubleshooting

Analysis & reporting

English fluency

Programming/scripting (Python/JS)

Tools

Python/JavaScript

Job description

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

Your work will generate strategic insights from diverse intelligence sources, conduct OSINT investigations, and identify emerging fraud tactics. You will leverage technical tools to support investigations, simulate abuse scenarios, and deliver actionable mitigation