CIFAS
Affinity Water
Global
Global
Newton Colmore Consulting Ltd
MHRA
BAE Systems (New)
Connect with headhunters to apply for similar jobsBAE Systems (New)
Waters
Waters
Quantinuum
Quantinuum
University of Essex
University of Essex
Noir Consulting
Noir Consulting
Cambrex Corporation
Cambrex Corporation
AAA Global
Turing
Hastings Insurance Services
Hastings Insurance Services
A leading fraud prevention organization is seeking an Intelligence Researcher for their Apprenticeship Program 2026. This London-based role offers a unique opportunity to work alongside industry experts while pursuing a Level 4 Intelligence Apprenticeship qualification. Responsibilities include monitoring channels for intelligence referrals and generating alerts for members. Ideal candidates are detail-oriented communicators with a passion for research. The role provides a supportive environment for personal and professional growth with excellent benefits.
Application Deadline: 12 January 2026
Department: Fraud Intelligence
Employment Type: Apprentice
Location: London, UK
Reporting To: Director of Intelligence
Compensation: £25,000 / year
The Apprenticeship Program - Level 4 Intelligence Apprenticeship
Cifas is offering a unique opportunity to work alongside industry experts while working towards a Level 4 Intelligence Apprenticeship qualification.
We are looking for someone who has an interest in fraud related matters with a passion and exposure to research methodologies and creating Intelligence. This role supports the delivery of timely and accurate intelligence products, researching and developing information on intelligence referrals and providing warnings of fraud threats to our members so exceptional attention to detail and excellent communication skills are paramount for success. As an Intelligence apprentice, you will enjoy a training programme specific to your role with direct support from the business and specialist trainers from the apprenticeship program to enable your progression. You need to bring passion for the subject, an inquisitive mind and an enthusiasm for professional development.
You will be provided with support from the start of your career at Cifas, to enable you to learn about the business and your role as an Intelligence Researcher. The apprenticeship program will commence in the next available cohort following the first 6 months of your appointment.
Why is this an opportunity you cannot miss?
We are looking for someone to support the delivery of timely and accurate intelligence products and services that assist Cifas members to detect and prevent fraud and financial crime and develop strategies and policies that mitigate its impact on their business.
It would also be desirable for you to have:
And advantageous if you have:
We have introduced agile ways of working, allowing teams to decide how best they work, while ensuring regular opportunities to collaborate and innovate. We create an environment to help you to unleash your potential and perform the most rewarding work of your career, whist keeping your wellbeing at the foremost with initiatives in place to promote the wellness of our people.
We are committed to building a diverse and inclusive culture and have dedicated inclusion champions across the business to celebrate and promote our uniqueness. We also have a dedicated team of volunteers looking for innovative ways to give back as part of our commitments under our Corporate Social Responsibility. We are also delighted to be recognised in the 2021, 2022 and 2024 best companies to work for listings. We have also been awarded the Investors in People Gold accreditation.
If you are passionate about our purpose and would like an opportunity to make a valuable contribution to fraud prevention, we would like to hear from you.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.