We are recruiting for a candidate with impressive analytical skills including the use of OSINT systems. A strong background in Financial Crime research is essential, with specific knowledge of the Insurance sector being highly advantageous.
You have the ability to provide recommendations through the confident, concise presentation of your research and are highly articulate with demonstrable experience of writing clear reports.
Some knowledge of the IFB, IFED and CIFAS would be desirable, as would some experience of the National Intelligence Model.
If you feel you have the right skills and knowledge for this role the please apply now!