
Fraud Threat Team Lead
Posted 1 day ago

Posted 1 day ago
This is a fully remote position, open to applicants in United Kingdom.
• Lead, mentor, and cultivate a team of fraud threat analysts, focusing on task distribution, prioritization, and performance evaluation.
• Establish research priorities and methodologies that align with client requirements and business goals.
• Supervise and conduct investigations into fraudulent activities across web and mobile platforms, including social media, forums, applications, and the dark web.
• Design and direct the implementation of fraud research methodologies, including the technical validation of abuse scenarios.
• Own the strategy for developing, maintaining, and operating research environments and technical tools that support fraud investigations and red team operations.
• Analyze extensive datasets, telemetry, and technical artifacts to identify patterns and provide actionable insights.
• Act as the primary liaison for clients and internal stakeholders, presenting findings and translating research into strategic recommendations.
• Deliver high-quality, actionable intelligence and mitigation strategies to clients.
• A minimum of 5 years of experience in intelligence analysis, Cyber Threat Intelligence (CTI), fraud detection, security research, or a comparable technical investigative position.
• At least 2 years of experience in leading or mentoring analysts, whether in a formal management capacity or as a technical/team leader.
• Demonstrated capacity to manage multiple projects, establish priorities, and meet tight deadlines.
• Solid understanding of OPSEC principles, along with experience in implementing them at the team level.
• Strong expertise in WEBINT and OSINT, encompassing social media, applications, and the dark web.
• Proficient in working with technical environments, logs, APIs, automation, and investigative tools.
• Fluent in English (additional languages are advantageous).
• Full-time employment.
• Remote/hybrid work arrangement in London, UK.
Appen
Appen
Amperos Health
HealthCaters
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