Economic Crime Intelligence Technical Senior Specialist
Core
Lead complex intelligence investigations and technical analysis to identify patterns, emerging threats, and disruption opportunities targeting fraud, scam, and economic crime.
Role type
Senior IC economic crime intelligence specialist (technical & investigative)
Builds
Actionable intelligence, disruption activities, and automated intelligence tooling
Domain
Financial services / Economic crime / Cyber-enabled crime
Required skills
coding/scripting, automation, data analytics, OSINT, threat intelligence, fraud investigation methodologies, social engineering analysis, strategic insight generation
Preferred skills
experience leading investigations, technical initiative leadership, ability to explain complex concepts to non-technical audiences
Technologies
OSINT tools, threat intelligence platforms, fraud infrastructure monitoring systems, automation frameworks
Responsibilities
Lead complex intelligence investigations and technical analysis; Identify emerging criminal methodologies and trends; Develop and enhance intelligence collection and analysis capabilities; Support team efficiency through automation and process optimization; Mentor team members on technical knowledge and investigative methodologies; Translate findings into actionable intelligence and disruption opportunities
Seniority
Senior, hands-on IC with mentorship responsibilities