Intelligence Analyst

Our client has a permanent vacancy for an Intelligence Analyst to be based in their central London office. The role will support the delivery of first-class counter fraud services to the UK insurance industry.

Successful applicants will be responsible for:

  • Analysis of industry datasets to identify organised cross industry fraudulent activity

  • Identification of targets for intelligence development

  • Production of written intelligence products

  • Delivery of presentations to customers and industry stakeholders on the above

  • Collation and analysis of feedback

  • 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

The successful candidate must already have, or be willing to work towards level 5 of the Qualification Credit Framework (QCF). This equates to:

  • Certificates of Higher Education

  • Foundation Degree

  • Higher National Diplomas

Successful applicants need to have:

  • Minimum of 2 years’ experience as an intelligence in an investigative practice (either law enforcement, regulation or insurance)

  • Experience in the production of written intelligence products in accordance with National Intelligence Model (NIM) standards

  • Experience of producing and presenting NIM rated intelligence reports

  • Demonstrable track record of problem solving through analysis

  • Evidence of adapting analytical skills to changing products and priorities etc.

  • Experience of working with stakeholders and/or customers to develop intelligence products

  • Working knowledge of analytics systems and associated process needed to identify suspect patterns of activity in large data clusters

  • Knowledge of the relevant processes and data requirements of external / law enforcement stakeholders

  • High degree of IT competency to include use of Word, Excel, PowerPoint, email and the internet

  • Knowledge of financial crime

  • High degree of competence in the use of on-line search facilities (e.g. Experian, Equifax etc)

Due to the large number of responses we receive it is not always possible to respond to every application. We will only contact those candidates short-listed for this role. If you have not heard from us within 7 days please assume you have been unsuccessful on this occasion. If you wish to apply for further roles please do so. We will retain your details on file and contact you should a suitable vacancy become available.

Reference: 33954981

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