Senior Intelligence Analyst - Counter Fraud & Financial Crime

Browne Jacobson; Birmingham; Hybrid; GBP 60,000 - 90,000; Part time

Benefits offered by this job

Private medical insurance

Pension contributions

Employee assistance programme

Wellbeing initiatives

Enhanced parental leave

Job summary

Browne Jacobson in Birmingham is seeking a Managing Intelligence Analyst to support our Counter Fraud team and the Fraud and Financial Crime practice. You’ll deliver expert analytical support across a national client base and help develop the intelligence offering as a core part of the firm’s legal services.

The role is a fee-earning intelligence position based in Birmingham, serving clients nationally, with hybrid working.

Qualifications

• Full working knowledge of OSINT tools and validation tools to verify identity, financial information, and locate assets.
• Understanding of fraud risk management and investigation skills for fraud, financial crime, and cyber vulnerabilities.
• Experience in insurance, business fraud, or criminal investigations is valuable.

Responsibilities

• Conduct detailed OSINT desktop investigations, prepare client reports and recommendations.
• Provide ad hoc intelligence advice and support to fraud and client teams; prepare witness statements and court-ready evidence; attend court as required.
• Manage GDPR-compliant data requests and information sharing in a timely fashion on instruction from fee earners and clients.

Skills

OSINT tools

Fraud investigation

GDPR/DPA compliance

Job description

Browne Jacobson in Birmingham is seeking a Managing Intelligence Analyst to support our Counter Fraud team and the Fraud and Financial Crime practice. You’ll deliver expert analytical support across a national client base and help develop the intelligence offering as a core part of the firm’s legal services.

The role is a fee-earning intelligence position based in Birmingham, serving clients nationally, with hybrid working.