At a Glance
- Tasks: Investigate and analyse fraud detection methods across various platforms.
- Company: Join Alice, a leading trust and safety company in the AI era.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and creativity.
- Why this job: Make a real impact by safeguarding technologies and combating fraud.
- Qualifications: 3+ years in intelligence analysis or fraud detection; strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
Fraud Threat Analyst
- Intelligence
- London, UK
Description
Alice is seeking to hire 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. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while delivering actionable mitigation recommendations to clients.
Key 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.
Requirements
Required Skills & Experience:
- 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).
- Comfortable with sensitive content.
Advantage:
- Experience in conducting red team exercises on online platforms to uncover potential abuse methods and bypass mechanisms
- Experience with multiple languages.
- Platform familiarity: Hands‑on experience with social media, apps, and forums.
- Experience with automation tools or scripting.
About Alice
Alice is a trust, safety, and security company built for the AI era. We safeguard the communicative technologies people use to create, collaborate, and interact- whether with each other or with machines.
In a world where AI has fundamentally changed the nature of risk, Alice provides end‑to‑end coverage across the entire AI lifecycle. We support frontier model labs, enterprises, and UGC platforms with a comprehensive suite of solutions: from model hardening evaluations and pre‑deployment red‑teaming to runtime guardrails and ongoing drift detection.
Alice is widely considered a global leader in online safety and AI security. We have some of the most forward‑thinking and passionate minds in the world working to safeguard over 3 billion users across the largest AI and tech platforms.
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Fraud Threat Analyst in London employer: Alice
Stonegate Group is an exceptional employer, offering a vibrant work culture where every Bar Team Member plays a crucial role in creating memorable experiences for guests. Located in the heart of London, employees benefit from flexible hours, comprehensive training, and opportunities for personal growth within the UK's largest operator of pubs and bars. Join a friendly team that values your contributions and fosters a supportive environment.
