Analyst
Northumbria Police, Sunderland
Analyst
Salary not available. View on company website.
Northumbria Police, Sunderland
- Full time
- Temporary
- Onsite working
Posted 6 days ago, 15 Aug | Get your application in now to be included in the first week's applications.
Closing date: Closing date not specified
Job ref: 5b940dc29bf04624b9aa5b7522c41f14
Location ref: Sunderland
Full Job Description
As an Analyst within the North East Regional Organised Crime Unit's Proactive Economic Crime Team (PECT), you will play a key role in supporting investigations into serious fraud, money laundering and organised crime across the North East.
Working alongside investigators, financial investigators and partner agencies, you will transform large and complex datasets into intelligence and evidential opportunities that support operational decision making, disruptions and criminal prosecutions.
You will:
- Analyse large volumes of data, including banking records, telecommunications data, digital downloads and intelligence material, to identify criminal networks, offending patterns and investigative opportunities.
- Support Officers in Charge (OICs) by interpreting complex evidence and identifying links between suspects, victims, money flows and organised crime groups.
- Produce high-quality evidential products for court proceedings, including sequence of events charts, communication analyses, financial network diagrams and investigative summaries.
- Assist in the identification of previously unknown victims, suspects and associates through the examination of large datasets and multiple information sources.
- Develop intelligence packages and analytical products that support proactive enforcement activity, disruption opportunities and asset recovery investigations.
- Work closely with investigators to develop lines of enquiry and provide analytical support to fraud, money laundering and organised crime investigations.
- Identify intelligence gaps, test investigative hypotheses and provide recommendations to support operational decision making.
- Contribute to the PECT objective of disrupting serious organised crime, protecting communities and recovering criminal assets., If your application is successful, we'll ask you to complete a Security Clearance (SC) form, therefore you must be a resident of the UK for a minimum period of 5 years to ensure vetting checks can be successfully performed. A job offer will be dependent upon vetting clearance, medical information, and references.