Finlee Gotham

Intelligence Analyst

Meet Finlee, our Intelligence Analyst, with five years' experience in counter-fraud across both the IT and defendant legal services sectors. Finlee has developed strong technical and analytical expertise in identifying, investigating and mitigating complex fraud risks across the public and private sectors.

Working at the intersection of data and investigation, Finlee plays a key role in transforming large and complex datasets into clear, actionable intelligence that supports informed decision-making across the business.

Data-Driven Investigations

Finlee specialises in analysing structured and unstructured data, identifying patterns, anomalies and emerging fraud trends. Through detailed investigative reporting, Finlee provides operational teams and senior stakeholders with the insight needed to manage risk effectively and proactively.

Intelligence That Informs Strategy

By combining analytical precision with investigative awareness, Finlee supports both tactical case development and wider strategic fraud prevention initiatives, ensuring intelligence outputs are practical, relevant and outcome-focused.

5 yrs + Experience across counter-fraud within IT and defendant legal services sectors.
Data-Led Specialist in analysing complex datasets to uncover fraud indicators and emerging trends.
Cross-Sector Experience supporting investigations across both public and private sector environments.

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