Due Diligence Intelligence Analyst (remote UK)

 Posted 3 hours ago
     
2-5 years experience
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AI Summary

Research entities and risk threats using various tools to generate investigative reports. Categorize findings and analyze large volumes of qualitative data to provide insights on global risk ecosystems.


Contract role: Due Diligence Analyst
Contract duration: 6 months
Contract Location: UK Remote                                                                    
Start date: ASAP

This is a great opportunity to join Deloitte Intelligence Services Centre (ISC).

The Role

We are looking for a methodical, professional individual who has very strong attention to detail and is comfortable working with qualitative data, supporting across our offering. A strong candidate for this position will be able to diligently follow instructions as well as work autonomously and proactively identify and escalate issues. The candidate must be able to multi-task across different priority areas, have an investigative mindset and an ability to analyse and summarise large volumes of written text. A background in qualitative data processing is desirable.

The individual will be required to:

  • 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

Experience and skills required:

You will receive training for the role from the outset, including induction on the specific technology used in the delivery centre. You will need:

  • An ability to meet targets and work to deadlines
  • A methodical way of working and strong attention to detail
  • A focus on delivering high quality reporting
  • An ability to prioritise tasks accordingly
  • Awareness of internet research techniques
  • Excellent writing skills
  • Computer literacy, with a good working knowledge of MS suite

Candidates must:

  • Have previous experience of working on similar task/service, including due diligence or enhanced due diligence investigations
  • Be fluent in English (writing and reading)

Desirable:

  • 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)











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