Intelligence Analyst

2 weeks ago


Cardiff, Cardiff, United Kingdom Service Care Solutions - Criminal Justice Full time

Service Care Solutions are looking for a Security Cleared (SC) Senior Intelligence Analyst with at least 5-years' experience to work for Companies House on a 12-month contract.


Location:
Cardiff (Hybrid)

Job Role/Description:

Lead the delivery of the analytical work undertaken by Companies House to set strategic intelligence direction. Owns the commissioning and production of the Strategic Intelligence Assessment which will drive the priority threats.

  • Provide senior oversight to direct, develop and coordinate the Companies House intelligence strategy.
  • Develop intelligence standards and ensure they are embedded into the corporate strategy.
  • Commission, develop and maintain processes, intelligence products, and other core intelligence functions for overall Intel Hub to assist decision making, identifying, owning and /or managing threat risk and harm, ensuring compliance with national standardsand relevant legislation.
  • Build operational partnerships with a wide range of stakeholders including LEAs and OGDs.

Essential Experience:

  • Extensive understanding and experience (5 years) of developing and producing, strategic and operational intelligence and risk products.
  • Knowledge of the principles of the National Intelligence Model.
  • Knowledge of the wider economic crime ecosystem in which Companies House operates, including enforcement partners and bodies such as FCA, Insolvency Service and NECC.
  • An understanding of the intelligence cycle and the role of intelligence in the investigative process.

Desirable Knowledge:

  • Strategic and operational experience in a regulatory or law enforcement agency environment. Knowledge of relevant legislation including the Companies Act.


  • Cardiff, Cardiff, United Kingdom Hays Technology Full time

    Business Intelligence AnalystPay Scale - Band 6 .97 per dayDuration: Initially to 31 March 2025Location: Leeds 20% Home 80%IR35: In scopeThe purpose of the Business Intelligence Analyst post is to:Create and support ETL processes that provide a stable, trusted source of data for all reporting and data requirementsCreate and maintain business intelligence...


  • Cardiff, Cardiff, United Kingdom Cardiff Council Full time

    An opportunity is available within the Council's Performance & Insight Team for a Business Analyst who is interested in being at the heart of the Council's performance and improvement agenda. There are currently two vacancies available. One is a permanent post within the team and will support ongoing and incoming work across a variety of workstreams and...

  • Senior BI Analyst

    2 weeks ago


    Cardiff, Cardiff, United Kingdom Identify Solutions Full time £55,000

    Join to apply for the Senior BI Analyst role at Identify Solutions 4 days ago Be among the first 25 applicants Join to apply for the Senior BI Analyst role at Identify Solutions Save this job with your existing LinkedIn profile, or create a new one. Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity...


  • Cardiff, Cardiff, United Kingdom Experis LTD Full time

    Senior Data Warehouse AnalystLocation: Cardiff (Hybrid)Salary:£40,588An exciting opportunity for a Senior Data Warehouse Analyst to join one of our clients, who are a national public health boardResponsibilities & Key Skills: Play an active role in the management of extraction, transformation and loading of data into the data warehouse from various clinical...


  • Cardiff, Cardiff, United Kingdom Walsh Employment Full time

    Voted by staff and customers as one of the best places to work in the UK and a Top 100 employer; our client is a global Tier 1 consultancy involved in leading cutting-edge commercial projects to public service transformation throughout the UK. We are lookingfor an Remedy Support Analyst to join their successful, stable, and growing team. This can be working...

  • Data analyst

    2 weeks ago


    Cardiff, Cardiff, United Kingdom Creditsafe Full time

    We are currently looking Data Analyst, within in the API Mapping team our HQ. At Creditsafe, we work 50% in office attendance policy. We are based at Cardiff Bay, please only apply if you can attend the office for this requirement. Our journey began in Oslo, Norway in 1997, where we had a dream of using the 'revolutionary' internet to deliver instant...

  • Data analyst

    2 weeks ago


    Cardiff, Cardiff, United Kingdom Creditsafe Full time

    Job Description We are currently looking Data Analyst, within in the API Mapping team our HQ. At Creditsafe, we work 50% in office attendance policy. We are based at Cardiff Bay, please only apply if you can attend the office for this requirement. Our journey began in Oslo, Norway in 1997, where we had a dream of using the 'revolutionary' internet to...


  • Cardiff, Cardiff, United Kingdom Welsh Ambulance Services NHS Trust Full time

    An opportunity has arisen for a talented and experienced Quality Assurance Data Analyst to join our team within the Quality and Nursing Directorate in supporting the delivery of the Health and Social Care (Quality & Engagement) (Wales) Act, Duty of Quality, Duty of Candour and Citizens Voice across Wales. The successful candidate will work to the Quality...

  • Data Analyst

    2 weeks ago


    Cardiff, Cardiff, United Kingdom Creditsafe Full time

    We are currently looking Data Analyst, within in the API Mapping team our HQ.At Creditsafe, we work 50% in office attendance policy. We are based at Cardiff Bay, please only apply if you can attend the office for this requirement.WHO ARE WE?nPrivately owned and independently minded, Creditsafe prides itself on being pro-active and different. Our journey...

  • Data Analyst

    2 weeks ago


    Cardiff, Cardiff, United Kingdom Creditsafe Full time

    Job Description We are currently looking Data Analyst, within in the API Mapping team our HQ. At Creditsafe, we work 50% in office attendance policy. We are based at Cardiff Bay, please only apply if you can attend the office for this requirement. WHO ARE WE? Privately owned and independently minded, Creditsafe prides itself on being pro-active and...


  • Cardiff, Cardiff, United Kingdom Cognibox Full time

    Revenue Operations Analyst Department: Operations Employment Type: Full Time Location: Cardiff, UK Reporting To: Head of Sales and Operational Intelligence Description Creating Safer Workplaces for Everyone. We want to create a better working world by building a global network of responsible buyers and suppliers. Alcumus SafeContractor takes the...


  • Cardiff, Cardiff, United Kingdom Starling Bank Full time

    Information Security Lead (Cyber Threat Intelligence) Starling Bank Transform the way you manage your money with Starling Bank. Enjoy personal and business banking online and at your fingertips, always. Apply in minutes. View company page Starling is the UK's first and leading digital bank on a mission to fix banking Our vision is fast technology, fair...


  • Cardiff, Cardiff, United Kingdom Volaris Group Full time

    Job Description Job Description Summary At Volaris, our business is acquiring, strengthening, and growing vertical market technology businesses. Our team oversees the cyber security maturity, governance, risk management and compliance state of all our business units (and there's quite a few) no matter their industry, size, or complexity. We are seeking a...


  • Cardiff, Cardiff, United Kingdom Public Health Wales Full time

    Job summary The Bioinformatics team in the Pathogen Genomics Unit (PenGU) is the software development and analysis support arm of the Microbiology Division. It supports genomic diagnostics, bespoke software development, genomic surveillance of communicable disease and infections in Wales, and provides support for Health Protection Teams in outbreak...


  • Cardiff, United Kingdom Public Health Wales Full time

    Job summary Are you a data analyst who has worked with large and complex datasets to inform policy and practice? Would you like to join an innovative team exploring new ways to produce and communicate impactful information about the health of Wales? Here in the Observatory and Cancer Analysis Team we are proud of our reputation for combining...


  • Cardiff, United Kingdom VISA Full time

    Job Description And Responsibilities This role will be responsible for driving and executing the VXBS (Visa-Cross-Border-Solutions) / CurrencyCloud Insights and Analytics roadmap, which aims to deliver value through actionable , informed insights and accessible and supported analytics . This will be accomplished through collaborating with Business...


  • Cardiff, United Kingdom Visa Full time

    Job DescriptionThis role will be responsible for driving and executing the VXBS (Visa-Cross-Border-Solutions) / CurrencyCloud Insights and Analytics roadmap, which aims to deliver value through actionable , informed insights and accessible and supported analytics . This will be accomplished through collaborating with Business leaders, Technology and Product...


  • Cardiff, United Kingdom Companies House Full time

    **Details**: **Reference number**: - 353003**Salary**: - £22,011 - £23,237- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Administrative Officer- Band B**Contract type**: - Permanent - Fixed term**Length of employment**: - until 30/06/2025**Type of role**: - Intelligence**Working pattern**: - Flexible...


  • Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    **Senior Data Warehouse Analyst - Hybrid - up to £40,500** **The Opportunity** Yolk Recruitment Public Sector & Not-for-Profit team are currently supporting a leading healthcare organization in their search for a Senior Data Warehouse Analyst to join their team. As a Senior Data Warehouse Analyst, you will play an integral role in the development and...

  • Business Analyst

    4 weeks ago


    Cardiff, United Kingdom Steria Recruitment Full time

    Intelligent Resource Recruitment is working in partnership with a major Client in the UK. We are currently recruiting for**Business Analyst - NHS**to be **Cardiff** based out **Job Title= Business Analyst - NHS** **Location =Cardiff** **Duration= 6 months** **Duties will include**: - Analyse and evaluate business processes; identifying alternative...

  • Data Analyst

    3 weeks ago


    Cardiff, United Kingdom CPS Group Full time

    Data Analyst Aviation Industry **Salary**: £35,000 Cardiff / Fully Remote CPS Group are currently working with a financial specialist within the aviation industry who have a fantastic opportunity for a Data Analyst to join their growing team. We are looking to speak with experienced Data Analysts who are keen to further develop theirtechnical skillset. In...


  • Cardiff, United Kingdom Hays Specialist Recruitment Limited Full time

    Tremendous company culture, Excellent progression opportunities, Truly impactful work **Your new company** Hays Life Sciences hold an exclusive opportunity for a Healthcare Market Analyst to join a truly cutting edge operation within the Pharmaceutical industry. The business drives transformational, systematic change in the health and social care sectors to...


  • Cardiff, United Kingdom Synergie Full time

    Are you looking for an exciting PowerPlatform role? Acorn Technology is currently searching for a Principal Analyst Programmer to join the Digital and Health Intelligence team at one of the largest NHS health boards in South Wales. The role entails: - Developing, maintaining and supporting PowerPlatform products. - Managing technical staff to ensure they...

  • Head of Analytics

    4 weeks ago


    Cardiff, United Kingdom Veezu Full time

    Veezu is the UK's fastest growing taxi and private hire technology platform operating across hundreds of UK towns and cities. We are the tech driven on-demand mobility service that supports our hyper-local communities, helping them thrive and so much more! Access to transportation is vital to the thriving local community. We help to fund hundreds of local...

  • Head of Analytics

    4 weeks ago


    Cardiff, United Kingdom Veezu Full time

    Veezu is the UK's fastest growing taxi and private hire technology platform operating across hundreds of UK towns and cities. We are the tech driven on-demand mobility service that supports our hyper-local communities, helping them thrive and so much more! Access to transportation is vital to the thriving local community. We help to fund hundreds of local...


  • Cardiff, United Kingdom Your World Recruitment Ltd Full time

    Principal Analyst Programmer Division: Digital Health and Intelligence Job Type: Temporary Duration of booking: This is expected to be for 6 months and maybe longer Sector: Healthcare Location: Cardiff Hybrid: The role will mostly be work-from-home, with a mix of office work. Minimum in-office requirement is one day per month, plus two half days per...


  • Cardiff, United Kingdom Health Education and Improvement Wales Full time

    Job summary Job Advert for Advanced Data Analyst Are you passionate about data and analytics?Are you an accomplished professional with a passion for driving transformative change in healthcare? Do you have the skills and experience to build key relationships with stakeholders and deliver coproduced insights and advanced analytics? Do you have...

  • Threat Analytics Lead

    3 weeks ago


    Cardiff, United Kingdom Admiral Full time

    **Closing date** **05/04/2024** **Job Purpose** The Threat Analytics Lead has overall responsibility of employing advanced threat data analytics at scale to discover, correlate, identify and mitigate the most harmful threats targeting Admiral. Reporting to the Head of Threat Intelligence & Analytics, you will collaborate with Threat Intelligence analysts,...


  • Cardiff, United Kingdom Llamau Limited Full time

    Purpose of the roleThis is a pivotal role within a small team providing training, support and advice to colleagues who are using case management software. The role will enable colleagues to effectively access the system to ensure they have information at their fingertips to deliver support to the individuals we support.You will act as triage for all system...

  • Researcher

    3 weeks ago


    Cardiff, United Kingdom Companies House Full time

    **Details**: **Reference number**: - 271082**Salary**: - £21,380 - £23,237- **Job grade**: - Administrative Officer- Band B**Contract type**: - Permanent**Type of role**: - Intelligence**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs available**: - 3Contents Location About the job **Benefits**: Things you...


  • Cardiff, United Kingdom Llamau Limited Full time

    Purpose of the roleThis is a pivotal role within a small team providing training, support and advice to colleagues who are using case management software. The role will enable colleagues to effectively access the system to ensure they have information at their fingertips to deliver support to the individuals we support.You will act as triage for all system...


  • Cardiff, United Kingdom Llamau Limited Full time

    **Purpose of the role** This is a pivotal role within a small team providing training, support and advice to colleagues who are using case management software. The role will enable colleagues to effectively access the system to ensure they have information at their fingertips to deliver support to the individuals we support. You will act as triage for all...


  • Cardiff, United Kingdom Alcumus Full time

    As a Data Quality & Governance Analyst, you will play a critical role in ensuring we pro-actively manage the quality, accuracy, and usage of our data assets effectively to drive efficiency and effective decision-making. Working within our Data & Business Intelligence Team, you will embed the measurement and monitoring of data quality (and other associated...


  • Cardiff, United Kingdom Volaris Group Full time

    Job Description Summary At Volaris, our business is acquiring, strengthening, and growing vertical market technology businesses. Our team oversees the cyber security maturity, governance, risk management and compliance state of all our business units (and there’s quite a few) no matter their industry, size, or complexity. We are seeking a Cyber...