Fraud Threat Analyst

London, UKFull-time2026-10-06 → 2026-11-10

Core

Research, evaluate, and analyze fraud detection mechanisms and vulnerabilities across platforms; generate strategic insights from intelligence sources to identify fraud risks and deliver mitigation recommendations.

Role type

Senior IC fraud threat analyst (intelligence/CTI)

Builds

Actionable fraud mitigation strategies and detailed risk reports for clients

Domain

Cybersecurity, fraud detection, online safety, OSINT

Deliverable

dashboards & analysis

Required skills

Intelligence analysis, CTI, fraud detection, OSINT, WEBINT, OPSEC, data analysis, reporting

Preferred skills

Red teaming, multi-language proficiency, platform familiarity (social media/apps/forums), automation/scripting

Technologies

OSINT tools, WEBINT tools, automation frameworks, scripting languages

Responsibilities

Conduct investigations to identify fraud methods across web/mobile/darknet platforms; Analyze large datasets to uncover patterns and insights; Monitor third-party channels for malicious activities; Prepare detailed reports with findings and recommendations

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.