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Intelligence Analyst

  • Location

    London

  • Discipline:

    Compliance

  • Salary:

    Negotiable

  • Consultant:

    #

  • Email:

    karenbuxton1968@gmail.com

  • Job ref:

    JK/14044

  • Published:

    4 months ago

Our client is a well-regarded business who are currently recruiting for a Senior Intelligence Analyst. The role will be responsible for the development and provision of expert strategic fraud intelligence products for the business.

Key Responsibilities:

  • Production of the industry biennial strategic threat assessment
  • Production of strategic problem profiles to support industry forums 
  • Presentations to customers and industry stakeholders on the above at conference and forums
  • Support the production of tactical problem profiles on professional enablers by the analyst team
  • Facilitate workshops to develop training materials and guidance documents to assist in delivery of internal and external best practice
  • Engagement with customers (face to face and telephone) to identify opportunities to develop new strategic and tactical intelligence products
  • Delivery of ad-hoc research and analysis for internal stakeholders
  • Delivery against annual objectives
  • Delivery against personal development plan

Key Requirements:        

  • Background in intelligence in an investigate practice preferably in insurance
  • Working knowledge of the insurance industry and fraud controls
  • Knowledge of fraud and other forms of financial crime
  • Evidence of adapting analytical skills to changing roles