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Intelligence Analyst

Information About This Job

Job Title: Intelligence Analyst
Contract Type: Permanent
Location: London
Industry:
Salary: Competitive salary
Contact Name: Nathan Blackman
Contact Email: nblackman@lawsonchase.com
Job Published: about 1 year ago

Job Description

The primary role is to identify, disseminate and collate intelligence pertinent to the investigation on individuals/ groups/ organisations as briefed by the Senior Research Analyst, Investigations Manager and Managing Director and to:-

  • Disrupt and cease impact on business that relates to the above investigations.
  • To show any associations or compliance activities that relate to the above investigations.
  • Review ALL existing material gathered in relation to investigations as briefed to you.
  • Monitor social media channels and report ALL activity that relates to the investigations as briefed to you.
  • Liaise with IT Security / Profit Protection Team to cross reference data and secure internal data to further investigation
  • TIE (Trace/implicate/eliminate) known & associated employees Prepare comprehensive report for Legal & Compliance

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