Forensic investigator Work, Jobs in Euston, Gtl (with Salaries)

Threat Intelligence Investigator
Wise Australia Investments —London
- £60,000 - £79,000 a year
3d
Forensic Fire and Explosion Investigators
Burgoynes —London
- Engineering
- Hotel
- Bachelor's degree
- Relocation assistance
- Annual leave
Police Staff Investigator - Fraud Pursue - Economic Crime - 01
Metropolitan Police —Lewisham
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
2d
Police Staff Investigator – Proactive Trident - 01
Metropolitan Police —Lewisham
- £40,519 a year
- Full-time
- English
- Presentation skills
- Communication skills
- Annual leave
12d
Senior Officer - CDU
National Crime Agency —London
- £45,326 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
8d
Head of Department- Digital Services Learning and Business
Financial Conduct Authority —London
- £140,000 - £165,000 a year
- Full-time
- Hybrid work
- IT
- Leadership
- Negotiation
Associate, Data Analytics
Forensic Risk Alliance —London
- Full-time
- Azure
- Oracle
- ERP systems
Quick apply
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Oracle
- Computer Science
- Employee discount
Software Engineering Lead
HM Revenue and Customs —Stratford
- £65,869 - £72,711 a year
- Part-time
- Hybrid work
- English
- Java
- C++
- Work from home
2d
Forensic Electrical Engineer
Burgoynes —London
- Engineering
- Electrical Engineering
- Relocation assistance
- Annual leave

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Threat Intelligence Investigator

Wise Australia Investments
London

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Job details

£60,000 - £79,000 a year
3 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

forensic investigator jobs in euston, gtl

Threat Intelligence Investigator

Forensic Fire and Explosion Investigators

Police Staff Investigator - Fraud Pursue - Economic Crime - 01

Police Staff Investigator – Proactive Trident - 01

Senior Officer - CDU

Head of Department- Digital Services Learning and Business

Associate, Data Analytics

Assurance - Financial Services - Forensic Data Analyst - Senior - London

Software Engineering Lead

Forensic Electrical Engineer

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