Fraud investigator Work, Jobs in Slough, Brk (with Salaries)

Threat Intelligence Investigator
Wise Australia Investments —London
- £60,000 - £79,000 a year
2d
Claims Fraud Triage Handler
Zego —London
- Hybrid work
- AI
Quick apply
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
Special Investigations Manager - Claims Fraud
Hiscox —London
- Full-time
- Hybrid work
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
1d
Senior Fraud Investigator, EU - English & Spanish Speaking
Monzo —London
- £31,100 - £39,250 a year
- Weekend availability
- Remote
- Spanish
- English
- Communication skills
9d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Senior Security Investigations Manager
Reckitt —Slough
- Human resources
- Employee assistance programme
- Life insurance
Civilian Investigator - Special Enquiry Team (SET) - 01
Metropolitan Police —Putney
- £40,519 a year
- Full-time
- English
- Communication skills
- Annual leave
12d
Financial Investigator - NTFIU - Police Staff - CTP London
Metropolitan Police —West Brompton
- £40,519 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
12d
Lead Data Scientist - Fraud Prevention
Wise Australia Investments —London
- £96,000 - £127,000 a year
- Java
- Presentation skills
- Machine learning
Lead Data Scientist - Fraud Prevention
Wise —London
- £85,000 - £115,000 a year
- Full-time
- Java
- Presentation skills
- Machine learning
Quick apply
Accredited Financial Investigator- Payback Unit
Metropolitan Police —Lewisham
- £37,510 - £40,519 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
Assurance - Financial Services - Forensic Data Analyst - Senior - London
EY —London
- Azure
- Oracle
- Computer Science
- Employee discount

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Claims Fraud Triage Handler
Zego —London
Using a combination of industry-standard tools, trusted data sources, and innovative technologies such as AI and telematics, you’ll make swift, accurate…
Quick apply
Third Party Claims Handler
marshmallow —London
We work closely with policyholders, witnesses, third party insurers and wider claims teams to resolve cases quickly and make sharper decisions for customers.

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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

fraud investigator jobs in slough, brk

Threat Intelligence Investigator

Claims Fraud Triage Handler

Police Staff Investigator - Fraud Pursue - Economic Crime - 01

Special Investigations Manager - Claims Fraud

Senior Financial Crime Investigator - Business Banking

Senior Fraud Investigator, EU - English & Spanish Speaking

Senior Director of Fraud & Investigation

Senior Security Investigations Manager

Civilian Investigator - Special Enquiry Team (SET) - 01

Financial Investigator - NTFIU - Police Staff - CTP London

Lead Data Scientist - Fraud Prevention

Lead Data Scientist - Fraud Prevention

Accredited Financial Investigator- Payback Unit

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

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