Junior Crime and Intelligence Analyst

at  Mitie

JOB OVERVIEW

• An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst to support the team in identifying, investigating and prosecuting fraud within the M&S business.

DESIRABLE SKILLS AND EXPERIENCE

• Law enforcement/Fraud investigation background.
• Experience of producing evidential investigations.
• Familiar with the UK Intelligence Model.
• Ability to work remotely as and when required.

• Analyse crime trends with a particular focus on fraud related offences.
• Identify and develop intelligence to support the effective management of security resources.
• Support the Identification of POI’s and OCG’s that pose a threat to the clients business.
• Support end to end case management with the objective of securing criminal justice outcomes.
• Support the creation of intelligence products to identify risk and vulnerabilities to our client’s retail operations and wider estate.
• Promote intelligence sharing with internal and external stakeholders including law enforcement and security partners.
• Actively engage with internal and external customers to fully understand operational requirements and promote effective crime prevention strategies.
• Work and communicate with other support functions as appropriate to ensure workflow is effective and delivers the right output in the right timescales.
• Other time critical tasks as directed by the client and management.
• Ensure compliance with GDPR and Company and Client quality standards.