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For Companies At a Glance
- Tasks: Transform complex data into actionable intelligence using Power BI and Microsoft Fabric.
- Company: Join a leading organisation in fraud prevention with a commitment to diversity and inclusion.
- Benefits: Enjoy remote work, generous leave, private healthcare, and personal growth opportunities.
- Why this job: Make a real impact in the fight against fraud while developing your analytical skills.
- Qualifications: Degree in data science or related field, experience with Power BI and SQL required.
- Other info: Dynamic work environment with a focus on wellbeing and career development.
The predicted salary is between 39000 - 52000 £ per year.
Overview
Cifas is the UK’s leading fraud prevention service, managing the largest database of fraudulent conduct in the country. Our members are organisations from all sectors, sharing data across sectors to reduce fraud and financial crime. As a not-for-profit, our mission is to fight fraud rather than generate profits for shareholders.
Fraud presents a serious and significant threat to the UK. Our role is to protect businesses, the public and the economy from fraud, and we have ambitious plans to innovate and create new services and products that will improve how we tackle fraud.
Our employees play a crucial part in ensuring we remain the UK\’s leading fraud prevention service, with our members at the heart of everything we do.
The Role
We are seeking a highly analytical and detail-oriented Data Analyst to join our Intelligence team. This role offers an opportunity to provide technical leadership and subject matter expertise in transforming complex data into actionable intelligence. Working within the Microsoft Fabric ecosystem, including Power BI, you will support data-driven decision-making that enables our members to detect and prevent fraud and financial crime. Your insights will inform strategic initiatives and policy development to mitigate fraud across the financial landscape.
Key Responsibilities
- Leading on the design, development, and maintenance of analytical intelligence products and services using Power BI reports and dashboards integrated with Microsoft Fabric. Collaborating with stakeholders to gather requirements and translate them into technical specifications.
- Establishing and maintaining a regular flow of actionable data-driven intelligence for Cifas members and other stakeholders, establishing Cifas as a go-to source of fraud-related research and intelligence for external partners such as law enforcement.
- Performing data extraction, transformation, and loading (ETL) processes using SQL and Fabric components.
- Leading the development of strategy and processes to enable geospatial analysis and mapping in relation to core datasets (National Fraud Database and Intelligence Service Database) to support intelligence and strategic initiatives.
- Documenting analytical processes, methodologies, and findings for transparency and reproducibility.
- Supporting the development and quality assurance of data-driven intelligence products and services to members and key partners by ensuring data accuracy and integrity through rigorous validation and testing.
- Staying updated with the latest features and best practices in Microsoft Fabric and Power BI.
- Supporting responses to intelligence requirements from external partners (e.g. NFIB, NCA) to inform the intelligence picture of priority areas and maintain Cifas’ reputation as a leading organisation for fraud-related intelligence.
- Supporting the delivery of annual assessments (such as the Strategic Intelligence Assessment and Fraudscape).
Skills, Knowledge and Expertise
To be successful in this role, you will have:
- A degree level education or equivalent in data science, computer science, information systems or related field and/or relevant prior work experience.
- Microsoft certifications related to Power BI or Microsoft Fabric. Experience with Fabric at an intermediate level is a prerequisite for the role.
- Proven experience as a Data Analyst, with familiarity with data modelling techniques and best practices and a strong portfolio of Power BI projects.
- Proficiency in SQL for data manipulation and analysis.
- Experience with Microsoft Fabric components, including Data Factory, Lakehouse, and Data Warehouse.
- Experience with GIS software and tools for mapping and geospatial analysis.
- Strong analytical and problem-solving skills.
- Experience with Python or R for data analysis is preferred.
- Ideally knowledge of data governance and security principles.
- Experience of working in intelligence analysis within a fraud or financial crime environment.
- Experience and knowledge of the fraud and financial crime landscape and the principles of fraud prevention and Data Protection legislation in this environment.
- High levels of diligence, excellent communication skills, and the ability to collaborate while working autonomously or in a team.
Cifas are unable to offer visa sponsorship or work permits.
Benefits
- Remote working with approximately 2 days a month in the London office.
- Generous annual leave allowance plus bank holidays.
- Excellent pension package through salary sacrifice.
- Personal and professional growth.
- Employee wellbeing services – Wellbeing hub access with resources for online exercise content, meditation guides, sleep stories and yoga.
We have introduced agile ways of working, allowing teams to decide how best they work, while ensuring regular opportunities to collaborate and innovate. We are committed to building a diverse and inclusive culture with inclusion champions and volunteering initiatives as part of our CSR. We are recognised in the 2021, 2022 and 2024 best companies to work for listings and hold Investors In People Gold accreditation.
Seniority level
- Associate
Employment type
- Full-time
Job function
- Information Technology
Cifas are unable to offer visa sponsorship or work permits.
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Intelligence Data Analyst employer: Cifas
Contact Detail:
Cifas Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Intelligence Data Analyst
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, attend meetups, and connect with potential colleagues on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by practising common questions and showcasing your Power BI projects. We recommend creating a portfolio that highlights your analytical skills and experience with SQL and Microsoft Fabric. This will help you stand out!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and interests. At StudySmarter, we encourage you to check out our website for roles that excite you and fit your skill set. Tailor your approach to each application!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Share any additional insights or thoughts you had post-interview to show your enthusiasm for the role.
We think you need these skills to ace Intelligence Data Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Intelligence Data Analyst role. Highlight your experience with Power BI, SQL, and any relevant projects that showcase your analytical skills. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your skills can contribute to our mission. Keep it concise but impactful – we love a good story!
Showcase Your Technical Skills: Don’t forget to mention your technical expertise, especially with Microsoft Fabric and data analysis tools. We’re keen on seeing how you’ve used these in past roles, so be specific about your achievements and methodologies.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team at StudySmarter!
How to prepare for a job interview at Cifas
✨Know Your Tools Inside Out
Make sure you’re well-versed in Microsoft Fabric and Power BI. Brush up on your SQL skills too, as you'll likely be asked to demonstrate your proficiency. Familiarity with the latest features can really set you apart!
✨Showcase Your Analytical Skills
Prepare to discuss specific projects where you've transformed complex data into actionable insights. Use examples that highlight your problem-solving abilities and how your analysis has impacted decision-making.
✨Understand the Fraud Landscape
Familiarise yourself with current trends in fraud and financial crime. Being able to discuss relevant legislation and how it impacts data governance will show that you’re not just a tech whiz but also understand the bigger picture.
✨Communicate Clearly and Confidently
Practice explaining your analytical processes and findings in a clear and concise manner. Good communication is key, especially when collaborating with stakeholders who may not have a technical background.
