Our Economic Crime team are looking for an Intelligence Specialist to join them. This role will work within a newly established Economic Crime Intelligence Unit to lead on industry engagement, developing industry presence, facilitating a co-ordinated risk-based intelligence cycle for the collection, assessment and dissemination of intelligence. It will drive the focus of the business in pro-actively preventing, detecting and disrupting Economic Crime, which is a key department strategy.
The role holder will also be responsible for developing intelligence sources via key stakeholder engagement with both private and public sector/LEA engagement and producing intelligence summaries of fraud cases. It will develop intelligence packages, identify fraud/AML risks, conduct threat assessments and utilise Intelligence Systems for storage and managing intelligence.
Developing use of systems as intelligence gathering techniques, the use of inferences/developing judgements and recommendations as well as influencing the response and direction will be important tasks.
The role is a hybrid role based from either our Head Office campus in Binley, Coventry or Balloon Street, Manchester.
Benefits:
1. 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
2. Annual discretionary bonus scheme
3. Personal pension with matched contributions
4. Maternity, paternity ...