About the role
We are looking for an Intelligence Analyst Apprentice to join our Risk and Assurance Team based in York. While this role sits primarily within the Investigations Team, you will focus on data across all of the disciplines within the Risk and Assurance Team, developing a well-rounded understanding of how data drives effective risk management and assurance.
Responsibilities
Acting as a key link between our internal audit activities and our Investigations Team, you will use intelligence-driven data to support our internal audit work whilst also undertaking counter‑fraud work across London North Eastern Railway in accordance with professional counter‑fraud standards. This role will play an important part in delivering the Data Driven pillar of our Internal Audit, Revenue Protection, and Fraud strategies, giving you the chance to make a real impact while building on your own experience. You will collaborate closely with colleagues, including the Financial and Operational Audit Manager, Senior Fraud Prevention Manager, and the Investigation and Prosecutions Manager, gaining valuable insight along the way.
What you’ll need
* A qualification in a data‑related subject, or the willingness to work towards one (essential).
* Understanding of an internal auditing function.
* Basic understanding of fraud investigations.
* An understanding of the relevant regulations and procedural governance relating to ticket retailing and the systems which support this.
* Experience of leveraging technology to strategically innovate.
* Strong IT skills, with a particular focus on data analytics software and Microsoft Office.
CertHE Intelligence Analysis | Undergraduate course | Liverpool John Moores University
Apprenticeship requirements
* Grade C or Grade 4 or above in English Language and Mathematics GCSE or an approved alternative qualification at the below level: Key Skills Level 2 in English/Maths.
* NVQ Level 2 Functional skills in Maths and English Writing and/or Reading.
* Skills for Life Level 2 in Numeracy/English.
* Higher Diploma in Maths/English.
* Functional Skills Level 2 in Maths/English.
* Northern Ireland Essential Skills Level 2 in Communication or Application of Number.
* Wales Essential Skills Level 2 in Communication or Application of Number.
Benefits
* Free travel on LNER + 75% off other companies' tickets (for you & dependents).
* Discounted international train tickets (after one year's service).
* 50% discount on LNER tickets for friends & family.
* Generous pension scheme.
* Annual cycle-to-work scheme.
* Discount, savings and cashback scheme from top retailers.
* Health & wellbeing schemes and discounts.
* Host of training opportunities to help further your career.
* Rewards & awards to recognise when you shine.
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