Threat intelligence investigator Work, Jobs in Ealing, Gtl (with Salaries)

Threat Intelligence Investigator
Wise Australia Investments —London
- £60,000 - £79,000 a year
2d
Criminal Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Presentation skills
- Travel
- Organisational skills
- Annual leave
Junior Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
- English
Quick apply
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Police Staff Investigator - National Domestic Corruption Unit
City of London Police —London
- £42,220 a year
- Monday to Friday
- Hybrid work
- Travel
- Annual leave
- Flexible schedule
14d
Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
Quick apply
Experienced Investigator - National Cyber Crime Unit
National Crime Agency —London
- £40,670 - £44,941 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
10d
Financial Investigator - NTFIU - Police Staff - CTP London
Metropolitan Police —West Brompton
- £40,519 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
11d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Specialist Prosecutor (Counter Terrorism Division)
Crown Prosecution Service —London
- £70,400 - £80,630 a year
- Part-time
- Hybrid work
- Presentation skills
- IT
- Communication skills
- Flexitime
23h
Senior Officer - CDU
National Crime Agency —London
- £45,326 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
7d
Principal Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Mentoring
- Annual leave
Quick apply
Investigative Skills Trainer
National Crime Agency —London
- £3,375 - £45,326 a year
- Full-time
- Hybrid work
- Supervising experience
- Presentation skills
- Continuous improvement
- Annual leave
10d
Principal Illicit Finance Analyst
Protection Group International —London
- Hybrid work
- Annual leave
Quick apply

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Threat Intelligence Investigator

Wise Australia Investments
London

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Job details

£60,000 - £79,000 a year
2 days ago

Full job description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

Job Description

We are seeking a highly skilled Threat Intelligence Investigator to join our Threat Intelligence Unit (TIU). In this role, you will analyse complex data signals, perform deep-dive investigations into sophisticated threat actor activity, and spearhead decisive initiatives to dismantle criminal networks.

Your Mission: Serving as the primary investigative edge of the TIU, you will utilise the Intelligence Collection Framework (ICF) to identify threat actor activity, pivot across data points to expose illicit networks, and execute disruptive actions. Furthermore, you will collaborate with key external partners, including law enforcement agencies, to neutralise high-harm economic crime operations.

Key Responsibilities

Investigative Execution: Leverage signals from the ICF to identify threat actor behavior, conduct rigorous investigations, and execute justifiable, direct actions against compromised or malicious accounts.
Network Analysis: Pivot on investigative discoveries and perform comprehensive analysis to map and expose broader networks of criminal activity.
Strategic Mitigation: Extract insights from investigations to identify emerging trends, formulating best-practice recommendations for proactive threat mitigation.
Cross-Functional Collaboration: Partner closely with Fraud and AML teams to deliver detailed, intelligence-enriched reports on high-harm suspicious activity, providing clear recommendations and co-leading complex, long-term investigations.
External Partnership & Evidential Tracking: Collaborate with industry peers and law enforcement authorities to combat economic crime. Your findings will quantify the scale of threat actor impact and form the basis for formal evidential requests.
Framework Optimisation: Apply investigative discoveries to refine the ICF and inform the strategic decision-making of the TIU analytical function.

Qualifications

Qualifications & Experience

Proven Expertise: Significant experience managing and leading complex investigations within counter-fraud or financial crime environments.
Strategic Mindset: A sophisticated, counter-adversarial approach to threat detection and problem-solving.
Intelligence Lifecycle Proficiency: A thorough understanding of the intelligence lifecycle, with a demonstrated ability to translate data into actionable outcomes.
Digital Forensics: Technical experience in digital forensic investigations, including the effective utilization of device indicators and the analysis of network signals (e.g., IP infrastructure).
Stakeholder Management: Proven track record of conducting collaborative investigations alongside diverse internal and external stakeholders.
Desirable Credentials: Professional certifications in fraud or financial crime investigation (such as ICA, ACFE, or ACAMS) and prior experience in cyber kill-chain mapping are highly advantageous.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on

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Refine Your Search

threat intelligence investigator jobs in ealing, gtl

Threat Intelligence Investigator

Criminal Investigator

Junior Digital Investigations Analyst

Technical Threat Investigator, Threat Intel Engineering - UK

Police Staff Investigator - National Domestic Corruption Unit

Digital Investigations Analyst

Experienced Investigator - National Cyber Crime Unit

Financial Investigator - NTFIU - Police Staff - CTP London

Senior Director of Fraud & Investigation

Specialist Prosecutor (Counter Terrorism Division)

Senior Officer - CDU

Principal Digital Investigations Analyst

Investigative Skills Trainer

Principal Illicit Finance Analyst

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