Intelligence Analyst

Overview

As an Intelligence Analyst at DWF, you will lead investigations across our Insurance and Commercial Practice Groups, translating complex data into evidence-based insights. You will analyse internal and external sources to identify fraud and risk indicators, producing clear intelligence reports to support investigations, litigation strategy, and decision-making. You will collaborate with clients, insurers and stakeholders while ensuring GDPR compliance. The role offers hybrid working from Manchester or Liverpool and a chance to impact investigations across diverse clients.

Pay / Benefits

• inclusive environment
• equal opportunities employer
• adjustments or additional support for candidates

Responsibilities

• Conduct in-depth investigations into individuals, companies, and associated entities
• Interrogate internal and external databases and intelligence systems
• Identify patterns, trends, and risk indicators within complex datasets
• Apply analytical techniques based on investigation requirements
• Adapt investigations in line with litigation strategy
• Produce high-quality intelligence reports with findings and recommendations
• Manage workload to meet deadlines and targets
• Collaborate within the investigative team
• Liaise with clients, insurers, and external stakeholders
• Ensure GDPR compliance and secure data handling

Key requirements

• At least one year’s experience in an analytical, investigative or intelligence-based role
• Well-developed analytical approach to interpret complex information and produce evidence-based findings
• Comfortable with digital tools and systems, including databases and search platforms, plus good IT skills
• Clear and effective written communication for well-structured reports
• Independent working style and ability to manage competing priorities
• Strong written communication
• Collaborative teamwork
• Experience with databases and search platforms
• i2 Analysts Notebook (desirable)
• iBase (desirable)

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