Fraud Threat Team Lead
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Job Description
Fraud Threat Team Lead guiding analysts through OSINT, WEBINT, and technical fraud investigations. Delivering actionable intelligence and mitigation guidance for Alice’s AI and online safety clients.
Responsibilities:
- Lead, mentor, and develop a team of fraud threat analysts, including task allocation, prioritization, and performance feedback
- Set research priorities and methodologies in alignment with client needs and business objectives
- Oversee and conduct investigations into fraud methods across web and mobile platforms, including social media, forums, apps, and the dark web
- Design and guide the execution of fraud research methodologies, including technical validation of abuse scenarios
- Own the strategy for building, maintaining, and operating research environments and technical tooling supporting fraud investigations and red team activities
- Analyze large datasets, telemetry, and technical artifacts to uncover patterns and deliver actionable insights
- Serve as a primary point of contact for clients and internal stakeholders, presenting findings and translating research into strategic guidance
- Deliver high-quality, actionable intelligence and mitigation recommendations to clients
Requirements:
- 5+ years of experience in intelligence analysis, CTI, fraud detection, security research, or a similar technical investigative role
- 2+ years of experience leading or mentoring analysts, either in a formal management role or as a technical/team lead
- Proven ability to manage multiple projects, set priorities, and deliver under tight timelines
- Strong understanding of OPSEC principles and experience implementing them at a team level
- Strong knowledge of WEBINT and OSINT, including social media, apps, and the dark web
- Comfortable working with technical environments, logs, APIs, automation, and investigative tooling
- Fluent in English (additional languages are a plus)
Benefits:
- Full-time employment
- Remote/hybrid work arrangement in London, UK
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