Intelligence and Investigations Lead

5 days ago


London, Greater London, United Kingdom SSR Personnel Full time

Job Summary

SSR Personnel is seeking a highly skilled Intelligence and Investigations Lead to join our team.

About the Role

  • As the Intelligence and Investigations Lead, you will be responsible for executing and delivering local and international due diligence, market intelligence, internal investigations, and fraud investigations.
  • You will be the subject matter expert in matters of due diligence, market intelligence, and international investigations.
  • Manage a variety of complex intelligence projects throughout the business.
  • Conduct research and compile in-depth intelligence support strategic intelligence projects.
  • Brief internal stakeholders on existing project work.

About You

  • You will have a strong background in the intelligence industry or a relevant industry such as banking or law.
  • Experience of conducting complex and sometimes sensitive investigations.
  • 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.
  • Middle East experience is an advantage.
  • Ability to work under pressure, manage multiple projects at the same time, and meet deadlines.
  • Be able to think independently and make sound decisions.
  • The ability to manage confidential and sensitive information.


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