Fraud Threat Intelligence Analyst

Fraud Threat Intelligence Analyst

Full-Time 40000 - 50000 £ / year (est.) No working from home possible
ActiveFence Ltd

At a Glance

  • Tasks: Research and analyse fraud detection methods while monitoring online platforms for malicious activities.
  • Company: Join ActiveFence Ltd, a leader in fraud prevention and intelligence.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on innovation and collaboration.
  • Why this job: Make a real difference by combating fraud and protecting online communities.
  • Qualifications: 3+ years of experience in fraud analysis and strong OPSEC knowledge required.

The predicted salary is between 40000 - 50000 £ per year.

ActiveFence Ltd is seeking a Fraud Threat Analyst to join its Intel Desk group in the UK. This position involves researching and analyzing fraud detection mechanisms across various platforms. The successful candidate will generate strategic insights, conduct OSINT investigations, and monitor online platforms for malicious activities.

Key responsibilities include:

  • Identifying fraud methods
  • Analyzing datasets
  • Preparing detailed reports

Applicants should have 3+ years of relevant experience, a strong understanding of OPSEC, and be fluent in English.

Fraud Threat Intelligence Analyst employer: ActiveFence Ltd

ActiveFence Ltd is an exceptional employer that fosters a dynamic and collaborative work culture, where innovation and integrity are at the forefront. Located in the UK, employees benefit from a supportive environment that encourages professional growth through continuous learning opportunities and exposure to cutting-edge fraud detection technologies. With a commitment to employee well-being and a focus on meaningful work, ActiveFence offers a unique chance to make a significant impact in the fight against online fraud.

ActiveFence Ltd

Contact Details:

ActiveFence Ltd Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Threat Intelligence Analyst

Tip Number 1

Network like a pro! Reach out to folks in the industry on LinkedIn or attend local meetups. You never know who might have the inside scoop on job openings or can refer you directly.

Tip Number 2

Show off your skills! Create a portfolio or a blog where you share your insights on fraud detection and analysis. This not only showcases your expertise but also makes you stand out from the crowd.

Tip Number 3

Prepare for interviews by brushing up on your knowledge of OPSEC and current fraud trends. We recommend practising common interview questions and having examples ready that demonstrate your analytical skills.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Fraud Threat Intelligence Analyst

Fraud Detection Mechanisms
Research Skills
Data Analysis
OSINT Investigations
Monitoring Online Platforms
Identifying Fraud Methods
Preparing Detailed Reports

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Fraud Threat Intelligence Analyst role. Highlight your relevant experience, especially in fraud detection and OSINT investigations, so we can see how you fit into our team.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud analysis and how your skills align with what we're looking for. Keep it concise but impactful!

Showcase Your Analytical Skills:In your application, don’t forget to showcase your analytical skills. Mention specific tools or methodologies you've used in the past to identify fraud methods or analyse datasets. We love seeing real examples!

Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to track your application status directly with us!

How to prepare for a job interview at ActiveFence Ltd

Know Your Fraud Detection Mechanisms

Make sure you brush up on the latest fraud detection techniques and tools. Be prepared to discuss specific methods you've used in your previous roles, as well as any innovative approaches you might suggest for ActiveFence Ltd.

Showcase Your OSINT Skills

Since this role involves conducting OSINT investigations, come ready with examples of how you've successfully gathered and analysed open-source intelligence in the past. Highlight any unique cases where your insights led to significant findings.

Data Analysis is Key

Be prepared to talk about your experience with data analysis. Bring along examples of datasets you've worked with, the tools you used, and how your analysis contributed to identifying fraud methods or improving processes.

Prepare for Scenario Questions

Expect scenario-based questions that test your problem-solving skills in real-time. Think about potential fraud situations and how you would approach them, demonstrating your analytical thinking and strategic insight.