The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.
Inclusive and diverse teams are important to us. We welcome and encourage applications from everyone, including groups underrepresented in our workforce. The Insolvency Service strives to ensure that the agency is a safe, inclusive, and welcoming place for everybody to bring their true self to work and to help the agency to achieve its diversity objectives. We have 10 active employee network groups available to join or become an ally, these include, Carers Network, Disability & Health, FACES Network Group, Grass Roots, LGBT+, Mind Matters, No Limits, Part Time Workers, The Shed, and Women’s Network Group.
We offer full-time, part-time, job share and flexible ways of working. We value capability, technical skills and experience and we place great emphasis on lifetime development to support our people. We encourage our employees to become more involved in areas they feel strongly about, whether it be for the benefit of the agency, though our Engagement network or in their own local communities via volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career!
Investigation and Enforcement Services (IES) directorate aims to deliver and promote a range of investigation and enforcement activities, both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes, and reducing the harm caused to victims of fraudulent activity and to the business community
This is an exciting opportunity to join the Insolvency Service as an experienced operational intelligence analyst to help deliver our aim to tackle financial wrongdoing. There are opportunities to work in locations across England, Wales, and Scotland, delivering investigative support to assist in meeting our three core objectives to: tackle economic crime facilitated through companies, enforce the UK’s insolvency framework and enforce the Companies Acts and associated legislation.
The post will sit within the analytical cadre of the intelligence team, part of the Investigation and Enforcement Directorate of the Insolvency Service.
As an experienced Intelligence Analyst, your role will be to conduct complex and wide-ranging analysis in support of the Insolvency Service’s mission and Investigation and enforcement strategy.
You will be working with often large, multiple data sources to interpret and inform on threat and identify risk, presenting data visually in a way that is easy to comprehend. The post holder will provide accurate, clear, and quality tactical and strategic analytical products that add value. The role will see the post holder working closely with the respective intelligence and investigation teams; regularly briefing on their analytical findings and providing direction and recommendations.
A core function of the role is to produce analysis to an evidential standard for use at Court. Attendance at Court to act as a witness to provide evidence is a requirement of the post.
The post holder will be supported through a dedicated analytical line management structure to provide analytical feedback and guidance to enhance their skills, with access to wider team support through forums and appropriate training.
Responsibilities
As a HEO Operational Intelligence analyst you will:
* Evaluate and assess intelligence from multiple sources, understanding the availability and suitability of each source.
* Conduct analysis to support law enforcement objectives using appropriate tools, techniques, and systems.
* Identify intelligence gaps, patterns, relationships, trends, threats, and opportunities, making inferences and developing recommendations.
* Produce and present analytical products for intelligence purposes to inform operational decision making.
* Produce and present evidential analytical products at court.
* Deliver briefings and presentations, making recommendations to support the decision making and risk management process.
* Ensure your Continuous Professional Development and capability.
* Assist with ad hoc tactical and strategic taskings and support the wider analytical team where required. This may require more proactive work; using innovative methods and identifying trends to amplify impact against some of the greatest problems affecting the Insolvency Service.
* Intelligence analysts are responsible for generating strategic, tactical, operational and investigative products to a high standard and you will work to the competency frameworks and standards set by both College of Policing and Professional Head of Intelligence Assessment (PHIA).
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