Seconded National Expert, Analysis Project

2 maanden geleden

Den Haag, Nederland Europol Voltijd

**ORGANISATIONAL CONTEXT**:
**Organisational setting**:
The SNE will be assigned to the Analysis Project (AP) Terminal Team in the EC3 Operations Unit, European Cybercrime Centre (EC3), Operations Directorate.

The Operations Directorate deals with the core business of Europol, improving the effectiveness and cooperation of the competent authorities in the Member States (MS) in preventing and combating serious and organised crime, as well as terrorism affecting the MS. This requires close cooperation with the Liaison Bureaux at Europol and via them with the Operational Teams in the MS.

Europol delivers a number of products and services to national law enforcement agencies to support them in their fight against international serious and organised crime, as well as terrorism.

The Operations Directorate hosts five distinct Departments: Operational and Analysis Centre, European Serious Organised Crime Centre, EC3, European Counter Terrorism Centre and the European Financial and Economic Crime Centre.

EC3 serves as the centre for the MS fight against cybercrime in the European Union, delivering operational and investigative support on complex cybercrime investigations.

EC3 also provides support to the EU institutions and MS in building operational and analytical capacity for investigations and cooperation with external partners. EC3 is the collective voice of European cybercrime investigators across law enforcement and the knowledge hub of law enforcement on how to tackle Cybercrime.

The Centre comprises of three Units, each with their own area of responsibility.

The EC3 Operations Unit is responsible for delivering the operational services to MS of EU and other partners with whom Europol has operational agreements. The Unit consist of five teams: AP Cyborg (cyber-dependent crime), AP Terminal (payment fraud and on-line fraud schemes), AP Twins (child sexual exploitation), AP Dark Web (criminal use of anonymization services) and the J-CAT coordination team (operational support to the Joint Cybercrime Action Taskforce).

Furthermore, the Unit is responsible for the provision of deconfliction within cases, enriching data sets, advising and participating in operational actions and delivering analytical support.

**Purpose of the secondment**:
The SNE will contribute to the delivery of operational products and services foreseen in the Europol Work Programme in the areas of international payment fraud investigations (AP Terminal).

**Reporting lines**:
The SNE will report to and work under the supervision of the Head of Team AP Terminal.

**FUNCTIONS AND DUTIES**:
The SNE will carry out the following main functions and duties:

- Facilitate the exchange of information, provide advice and operational support in the field of online and payment fraud;
- Assist law enforcement agencies during joint investigations and operations focussing on online and payment fraud;
- Keep up-to-date with relevant developments in cybercrime and technology that may impact the law enforcement environment;
- Search open sources for information relevant to the area of work;
- Draft analytical reports on different topics;
- Participate in meetings, working groups and conferences and present analytical and technical results as and when required;
- Liaise with the private industry, financial institutions and payment sector to create the proper environment for cooperation and information exchange with the law enforcement agencies in the EU and third countries;
- Based on information from the MS, prepare reports on possible opportunities for Europol and the MS to work together on specific intelligence and information;
- Provide on-the-spot operational support to specific operational enquiries and events if and when required;
- Perform any other duties in the area of competence as assigned by the line management.

**REQUIREMENTS - ELIGIBILITY AND SELECTION CRITERIA**:
**Eligibility criteria**
- Be a member of a competent authority in the meaning of the Article 2a) of the Europol Regulation and enjoy full rights as a citizen of a Member State;
- Produce evidence of a thorough knowledge of one of the languages of the European Union and of a satisfactory knowledge of another language of the European Union in accordance with the decision of the Management Board on the internal language arrangements of Europol as referred to in Article 64(2) of the Europol Regulation, with the understanding that the SNE will have to carry out his / her duties in a mainly English-speaking environment;
- Have at least three years of professional experience in the field of law enforcement, which is relevant to the duties to be carried out during the secondment.

**Selection criteria**

**a. Professional experience**:
**Essential**:

- Experience working in cybercrime investigations dealing with online and payment fraud;
- Law enforcement work experience at international level;
- Experience cooperating with the private sector.

**Desirable**:

- Experience in assessi

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