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Due Diligence Intelligence Analyst

đź•’ 2 days ago

🇬🇧 United Kingdom – Remote

⏳ Contract/Temporary

🟢 Junior

🕵️ Threat Intelligence Specialist

🇬🇧 UK Skilled Worker Visa Sponsor

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Logo of Deloitte

Deloitte

10,000+ employees

Founded 1845

Consulting • Financial Advisory • Technology, Media & Telecommunications

Deloitte is a leading global provider of audit, consulting, tax, and advisory services. With a strong commitment to innovation and sustainable practices, Deloitte helps organizations navigate the complexities of business transformation and optimize their operations across various sectors. The company emphasizes respect, inclusion, and diversity, ensuring a collaborative working environment that fosters growth and development for its employees.

đź“‹ Description

• Research entities, risk threats, and ecosystems using a broad range of sources and tech tools • Report on findings and insights • Categorise research findings based on pre-agreed criteria • Follow instructions diligently in processing large volumes of qualitative data and escalate potential issues • Responsible for investigative report generation • Learn and develop awareness of different industries, global risk threat areas and key developments • Effectively utilise different types of investigative tools

🎯 Requirements

• 1-3 years of experience in due diligence or enhanced due diligence investigations • Fluent in English (writing and reading) • Additional languages (read) are desirable: Russian, Arabic, Chinese, French, German and more • Bachelor's degree in a relevant field is desirable (e.g., International Relations, Political Science, Intelligence Studies, History)

🏖️ Benefits

• Contract duration: 6 months • Remote work options

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