Investigative Analyst
Hybrid, London, Birmingham • Contract
£200-£300
Role: Investigative Analyst
Contracting Authority: Government Client
Contract Length: 6 Months
Location: Can work out of London or Birmingham offices
IR35: Inside
Description
The role is to review UKFIU holdings (Suspicious Activity Reports, Defence against Money Laundering Requests and International information) to identify opportunities for further intelligence development.
The candidate will be undertaking the initial identification and development of intelligence opportunities to progress priority threat areas such as money laundering, fraud, bribery and corruption. This will include producing intelligence reports for dissemination with a view to these being developed further into investigations by the relevant teams.
The candidate will be required to identify opportunities for further development and placement either internally within an NCA intelligence team or with an external partner such as Police Forces, HMRC, Serious Fraud Office etc. They will develop the information as far as possible using available tools and information to produce a professional and comprehensive intelligence product.
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