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Intelligence and Investigations Lead

2 months ago


London, Greater London, United Kingdom SSR Personnel Full time
About the Role

We are seeking a highly skilled and experienced Intelligence and Investigations Lead to join our team at SSR Personnel. As a key member of our organization, you will play a critical role in helping our clients resolve complex and business-critical challenges.

Key Responsibilities
  • Lead the execution and delivery of local and international due diligence, market intelligence, internal investigations, and fraud investigations.
  • Develop and maintain subject matter expertise in due diligence, market intelligence, and international investigations.
  • Manage complex intelligence projects throughout the business, utilizing a variety of techniques and tools to conduct research and compile in-depth intelligence.
  • Brief internal stakeholders on existing project work and provide strategic intelligence support.
  • Collaborate with cross-functional teams to drive business outcomes and achieve project goals.
Requirements
  • A strong background in the intelligence industry or a relevant industry such as banking or law.
  • Excellent written and verbal communication skills in English for report drafting and briefing.
  • Experience in researching complex matters with knowledge of relevant databases and other relevant sources of information in the public domain.
  • Ability to work under pressure, manage multiple projects simultaneously, and meet deadlines.