Our client is a leading fraud business who are currently recruiting for an Intelligence Analyst. The role will be responsible for the expert fraud intelligence analysis for the business and customers.
Production of written intelligence products in accordance with business Service Level Agreements
Delivery of presentations to customers and industry stakeholders on the above
Collation and analysis of feedback to intelligence products Identification of targets for intelligence development, disruption and enforcement
Engagement with customers (face to face and telephone) to identify cases suitable for enforcement or disruption action
Delivery of ad-hoc research and analysis for internal stakeholders
Delivery against annual objectives
Delivery against personal development plan
Determine which intelligence should be developed further
Identifying investigative opportunities for the business form intelligence developed from industry data sets and customer requests.
- QCF Level 5 which equates to Certificate of Higher Education, Foundation Degree or Higher National Diploma
- Background in intelligence in an investigative practice (either law enforcement, regulation or insurance)
- Experience In producing and presenting NIM rated intelligence reports including Subject and problem profiles
- Knowledge of fraud and other forms of financial crime