Intelligence investigator Work, Jobs in London, Eng (with Salaries)

Threat Intelligence Investigator
Wise Australia Investments —London
- £60,000 - £79,000 a year
2d
Fraud Investigator
Newham Council —London
- £45,750 - £49,056 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
7d
WIM Investigator, AmSec Workplace Incident Management
Amazon UK Services Ltd. —London
- Full-time
- Analysis skills
- Bachelor's degree
7d
Criminal Investigator
Home Office —London
- £32,110 - £37,193 a year
- Full-time
- Presentation skills
- Travel
- Organisational skills
- Annual leave
OCSAE Police Staff Investigator – Investigations Officer - 01
Metropolitan Police —Lewisham
- £45,207.75 a year
- Full-time
- English
- Presentation skills
- Annual leave
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
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
11d
Junior Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
- English
Quick apply
Police Staff Investigator – Economic Crime/Complex Fraud Team - 01
Metropolitan Police —Barking
- £40,519 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
1d
Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
Quick apply
Regulatory and Start Up Specialist - UK
IQVIA —London
- Full-time
- Remote
- Maintenance
- Bachelor's degree
- Referral programme
2d
Civilian Investigator – Major Incident Room - 01
Metropolitan Police —Putney
- £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
1d
Technical Threat Investigator, Threat Intel Engineering - UK
OpenAI —London
- Full-time
- In-person
- AI
- Communication skills
- Relocation assistance
Medical Science Liaison
Syneos Health Commercial Solutions —London
- Doctoral degree
- Travel
Financial Investigator - NTFIU - Police Staff - CTP London
Metropolitan Police —West Brompton
- £40,519 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
11d
Civilian Investigator - Special Enquiry Team (SET) - 01
Metropolitan Police —Putney
- £40,519 a year
- Full-time
- English
- Communication skills
- Annual leave
11d
PIP1 Investigator - 12 Month Fixed Term Contract
British Transport Police —London
- £35,754.47 a year
- Full-time
- Analysis skills
- Organisational skills
- AI
- Annual leave
- Gym membership
Quick apply
7d
Medical Science Liaison
サイネオス・ヘルス —London
- Doctoral degree
- Travel
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
10h

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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

intelligence investigator jobs in london, eng

Threat Intelligence Investigator

Fraud Investigator

WIM Investigator, AmSec Workplace Incident Management

Criminal Investigator

OCSAE Police Staff Investigator – Investigations Officer - 01

Police Staff Investigator - National Domestic Corruption Unit

Experienced Investigator - National Cyber Crime Unit

Junior Digital Investigations Analyst

Police Staff Investigator – Economic Crime/Complex Fraud Team - 01

Digital Investigations Analyst

Regulatory and Start Up Specialist - UK

Civilian Investigator – Major Incident Room - 01

Technical Threat Investigator, Threat Intel Engineering - UK

Medical Science Liaison

Financial Investigator - NTFIU - Police Staff - CTP London

Civilian Investigator - Special Enquiry Team (SET) - 01

PIP1 Investigator - 12 Month Fixed Term Contract

Medical Science Liaison

Claims Fraud Triage Handler

Senior Financial Crime Investigator - Business Banking

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