CIFAS Salary
6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
TIN: 02584687
CIFAS Premium profile inactive Premium profile inactive
Earnings on positions in CIFAS
CIFAS is looking for employees for positions:
researcher
Language
- english
Responsibility
- maintain and update cases on the ICMS and other internal logging case recording solutions as and when necessary
- research and develop information on intelligence referrals as directed and within agreed service level agreements . Where appropriate make recommendations for further development
- generate timely, accurate and high-quality tactical intelligence alerts from intelligence referrals and additional information gathered during the development process so that these can be approved and published to Cifas members
- respond to external law enforcement, JMLIT and other requests and provide relevant data, intelligence, and other supporting information from members as directed by more senior intelligence colleagues
- actively seek out, engage, and commit to opportunities for personal development
- support the production of regular and Ad-hoc strategic intelligence products through the collection, collation of data and information as required so that this is ready for analysis by more senior colleagues
- provide administrative support to more senior intelligence colleagues in meetings with members, stakeholders and internal Cifas colleagues as and when where required
- as directed monitor open-source channels for new and emerging threats, developments in counter fraud intelligence and investigation techniques and technologies and provide summaries for further analysis by more senior intelligence colleagues
Requirements
- E = Essential D= Desirable, A = Advantageous
- experience of consolidating and analysing information from several sources to produce written reports
- excellent written and verbal communication skills
- familiarity and/or experience of working in the digital environment including searching, gathering, and collating information
- understand the importance of attention to detail to ensure a high degree of accuracy and quality to their work
- ability to maintain confidentiality where required
- enthusiastic and motivated in delivering output whilst operating within an agreed framework
- previous experience of working in a fraud prevention or knowledge principles of fraud and financial crime prevention
Earnings on positions in CIFAS
Average salary in this position
Average salary in this position in the country
National average salary
2950 £
Average salary in this company
2083 £