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About the Role
Contribute to automation, tooling, and process improvements to enhance team effectiveness. Mentor team members and develop intelligence and technical capabilities. Influence decision-making with technical knowledge and strategic insights. Collaborate with stakeholders to support intelligence-led outcomes. Share knowledge and develop personal capabilities.
Responsibilities
- Lead complex intelligence investigations, technical analysis, and disruption activities targeting fraud, scam, and economic crime threats.
- Use data, technology, and analytical techniques to identify patterns, emerging threats, and opportunities for disruption.
- Support improvements in team efficiency through automation, data analytics, intelligence tooling, and process optimisation.
- Develop and enhance intelligence collection, monitoring, and analysis capabilities across OSINT, threat intelligence, and fraud infrastructure monitoring.
- Identify emerging criminal methodologies, infrastructure, and trends, translating findings into actionable intelligence and disruption opportunities.
- Mentor team members, sharing technical knowledge, investigative methodologies, and best practices.
- Engage and communicate verbally and in writing at various levels within the organisation, explaining complex concepts to technical and non-technical team members and stakeholders.
- Exercise sound judgement in handling sensitive matters, ensuring compliance with privacy, governance, and regulatory requirements.
Requirements
- Experience or demonstrated aptitude in coding, scripting, automation, data analytics, or intelligence tooling.
- Proven ability to identify and implement automation and process improvement opportunities.
- Knowledge of fraud, scam, economic crime, OSINT, threat intelligence, or technical investigation methodologies.
- Understanding, or interest in understanding, social engineering techniques and emerging fraud, scam, and cyber-enabled crime trends.
- Demonstrated experience leading investigations, intelligence activities, or technical initiatives.
- Strong verbal, written, and visual communication skills, including the ability to explain complex concepts to technical and non-technical audiences.
- Strong analytical and critical thinking skills, with the ability to provide actionable intelligence and recommendations.
- Exceptional organisational skills, with the ability to manage competing priorities and concurrent deadlines.
Skills
- Coding
- Scripting
- Automation
- Data analytics
- Intelligence tooling
- Fraud
- Scam
- Economic crime
- OSINT
- Threat intelligence
- Technical investigation methodologies
- Social engineering techniques
- Cyber-enabled crime trends
- Communication
- Analytical thinking
- Critical thinking
- Organisational skills
Experience Level
- Senior