Intelligence Analyst

G2 Legal Limited
£18000 - £25000 per annum, Benefits Excellent Benefits
14 Feb 2017
14 Mar 2017
Contract Type
Full Time
My client is currently looking to recruit a Junior Intelligence Analyst to join their dynamic and rapidly expanding global law firm within the Manchester City Centre office. They are currently looking to recruit an individual to support the intelligence team. The successful candidate will be working within the Counter-Fraud team and will be aligned to both the fraud and wider business assisting on a wide variety of matters requiring investigation.

The role will predominantly work on standalone claims which have been flagged as having fraud concerns alongside profiling work and other investigations. The individual will be responsible for clearly documenting their findings, both evidentially and by way of formal reporting.

The ideal candidate will have a strong background in non-academic research and/or desktop investigations or a good understanding of legal principles and personal injury claims.

Duties include:
  • Conduct investigations using a number of databases and open source facilities
  • Prepare reports in line with case specifications and instructions, with an analysis of the findings.
  • To investigate and report with good understanding of data protection and the handling of sensitive data.
  • Time record in accordance with billing procedures and to meet/exceed hourly and billing targets.
  • Manage time in accordance with fee agreements on a case by case basis and display an understanding of commercial requirements.
  • Be able to work and report on a wide variety of different work types and be able to manage their own time effectively and efficiently.
  • Report within prescribed time frames.