Job Description

The Proactive Intelligence Lead enables intelligence-led detection of internal fraud, misconduct, and insider risk through rigorous analysis, analytical judgement, and disciplined use of data. The role is accountable for analytically interrogating large, complex, and ambiguous datasets to identify emerging risks, latent patterns, and control vulnerabilities not observable through existing typologies or rule-based detection. It converts analytical findings into high-quality written intelligence products and defensible assessments that materially improve the timing, focus, and effectiveness of proactive detection and investigation across Group Investigations. 

What You’ll Do

Intelligence-Led Risk Analysis

  • Lead proactive intelligence activity focused on identifying emerging and evolving insider, misconduct, and internal fraud risks.
  • Apply structured analytical techniques to move beyond known typologies and existing detection logic.
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