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Intelligence Officer
The Hold - Home to Suffolk Archives. Fill intelligence gaps using intelligence gathering and analytical techniques to interpret information from various sources, including financial intelligence .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong research and analytical skills to identify intelligence gaps and make informed decisions. Proficient in using intelligence gathering techniques and familiar with Police National Database systems and Serious and Organised Crime methodologies.
Highest-signal resume keywords
Research And Analytical SkillsKnowledge Of Police National Database (PND)Understanding Of Serious And Organised CrimeKnowledge Of Organised Crime Group Mapping (OCGM)Commitment To Further Training
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Intelligence Gathering TechniquesData EntryStatistical Record MaintenanceIntelligence Product ProductionOperational Activity Participation
Soft Skills
Decision MakingTraining And Presentation SkillsCollaboration
Tools & Technologies
Police National Computer (PNC)Police National Database (PND)
Certifications & Qualifications
DBS ChecksPolice Vetting
Industry Keywords
Consumer Protection EnforcementTrading StandardsOrganised Crime Group MappingSerious And Organised CrimeIntelligence Dissemination
About the role
Key responsibilities & impact- Fill intelligence gaps using intelligence gathering and analytical techniques to interpret information from various sources, including financial intelligence
- Produce intelligence products using appropriate methodologies
- Respond within and outside normal working hours as necessary
- Identify and develop open and closed information sources
- Support and participate in Organised Crime Group Mapping and Flagging, Police National Database checks and direct data entry, and Serious and Organised Crime tasking
- Participate in operational activity by collecting intelligence during enforcement activities
- Maintain detailed records for required statistics within data protection and criminal investigation rules
- Prepare and present educational and promotional materials
- Promote National Intelligence function policies and initiatives
- Provide training to employees and partner-agency trainees when required
- Liaise with regulatory, statutory, voluntary, business, Trading Standards, intelligence and investigation partners to support intelligence gathering and dissemination
Requirements
What you’ll need- High standard of learning in research and/or analytical techniques, preferably qualified to degree standards or equivalent vocational/educational qualifications or experience
- Commitment to further training to maintain/improve competencies in relevant legislative and operational areas
- Strong research and analytical skills
- Ability to identify intelligence gaps and make informed decisions and/or recommendations based upon available intelligence and information
- Knowledge of Consumer Protection enforcement/detriment as related to Trading Standards
- Understanding of Police national data systems, including the Police National Computer (PNC) and Police National Database (PND)
- Working knowledge of Serious and Organised Crime
- Knowledge of Organised Crime Group Mapping (OCGM), SOC system tasking and National Flagging
- Relevant posts may require DBS checks or police vetting
- Supporting statement and anonymised CV required for application
Benefits
Comp & perks- Up to 29 days annual leave entitlement (pro rata), plus UK bank holidays and two paid volunteering days
- Membership of a competitive Local Government Pension Scheme (LGPS)
- Travel, lifestyle, health and wellbeing benefits
- Performance-related annual pay progression
- Annual cost-of-living pay increase
- Training and encouragement to expand your knowledge
- Career development opportunities across the organisation
- Diverse and active staff networks
- Flexible working options, with the right to request flexible working from your first day