Job description

INTELLIGENCE ANALYST - INSURANCE - FRUAD

Our client, a Times Top 30 major UK insurer, is looking for an Intelligence Analyst to join their growing Fraud Team. Working with the Fraud, Data and Intelligence Manager, you'll be responsible for analysing a wide range of claims fraud data from multiple sources to help identify fraud rings in the insurance industry and evaluate potential threats to the business.

About our client

They're a leading and expanding motor insurance group who are renowned for their staff reward and recognition and are ranked highly in The Times Top 30 Big Companies to work for. They're a modern and progressive group and pride themselves on their dynamic and agile way of working.

Competitive Salary and benefits package, based on experience

Location: Our client have offices in Central Manchester, Chelmsford, Whitstable, Tunbridge Wells and Haywards Heath - if you're local to the area, you'd likely work a hybrid pattern of 2 days in the office and 3 from home.

Key tasks will include but not limited to:

• Undertake background enquiries and analysis on suspect claims/policies and fraud rings to build up an intelligence picture and deliver the information in formalised reports.
• Screening suspect policies and claims against known fraud indicators and other risk factors and thereafter identifying cases where analysis and investigation is required.
• Proactively gather intelligence on upcoming trends and issue, providing analysis on the same that may be of benefit to the team and department.
• Analyse data using specialist data mining/fraud management software and a variety of desktop tools as well as various internet checks and databases to assist with profiling and to determine the direction of the investigation.
• Assisting with the production of fraud statistics, management information (MI) and root cause analysis.
• Attending market intelligence forums to ensure awareness remains current and provide updates to the Intelligence Team and other areas of the business where relevant

The ideal candidate:

• Experience in Fraud and/or Insurance
• A good aptitude for analysis, a naturally enquiring mind and excellent problem-solving skills
• Integrity - ethical behaviour is very important to this role
• Consistent attention to detail and thoroughness when completing work tasks
• To work well as part of a team
• Communication - the ability to actively listen and effectively liaise with peers and line management
• Computer literacy and good keyboard skills
• Good knowledge of MS Outlook, Excel and Word
• Good level of English spelling and grammar

Desirable Skills

• Knowledge and understanding of the work of the organisations formed to aid the fight against Insurance Fraud
• Working knowledge of fraud prevention system searches, tools, and software
• The ability to produce and interpret complex data