Alice (Formerly ActiveFence)
Fraud Threat Analyst
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Fraud Threat Analyst
Fraud Threat Analyst – Intel Desk
ActiveFence
ActiveFence is seeking to hire a Fraud Threat Analyst to join the Intel Desk group.
About the Role
You will play a critical role in researching, evaluating, and analysing fraud detection mechanisms and vulnerabilities across various platforms and solutions. Your responsibilities include:
- Generating strategic insights from diverse intelligence sources
- Conducting OSINT investigations to identify fraud risks
- Monitoring online platforms to detect malicious activities
- Uncovering fraud tactics, behavioral vulnerabilities, and process bypasses
- Delivering actionable mitigation recommendations to clients
Key Responsibilities
- Conduct investigations and identify fraud methods across web and mobile platforms, including social media, forums, apps, and the darknet
- Analyse large datasets to uncover patterns and deliver actionable insights
- Monitor third-party websites and channels for malicious activities and fraud risks
- Prepare detailed reports, including findings, insights, and actionable recommendations
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Requirements
Required Skills & Experience
- 3+ years of experience in intelligence analysis, CTI (Cyber Threat Intelligence), or fraud detection
- Strong understanding of OPSEC principles
- Strong knowledge of WEBINT (web intelligence) 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 an advantage)
- Comfortable working with sensitive content
Advantageous Experience
- Experience conducting red team exercises on online platforms to uncover abuse methods and bypass mechanisms
- Experience working with (additional) languages beyond English
- Platform familiarity with social media, apps, and forums
- Experience with automation tools or scripting
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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 today’s environment, AI has fundamentally changed the nature of risk, andAlice provides end-to-end coverage across the entire AI lifecycle. We support:
- Frontier model labs
- Enterprises
- UGC platforms
Through model hardening evaluations, pre-deployment red-teaming, runtime guardrails, and ongoing drift detection, we equip organisations to thrive securely.
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