Intelligence Analyst

London (Greater)
05 Dec 2017
04 Jan 2018
Job Function
Risk Reporting, Analyst
Experience Level
Contract Type
Full time

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.

Key Responsibilities:

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.

Key Requirements-        

  • 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



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