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Fraud Intelligence Officer

Job description

Fraud Intelligence Officer - Permanent - Hybrid w/1 day a week in Reigate, Surrey

Gerrard White are working with a leading personal lines UK insurer who have a fantastic opportunity for a Fraud Intelligence Officer to join their Financial Crime department.

This is hybrid working from the office one day a week, therefore you must be able to travel to the Reigate office.

The successful candidate will be responsible for reviewing, analysing, and processing intelligence reports from a variety of sources, including industry bodies, regulators, and other financial institutions, to ensure the maximum benefit is derived in insurance fraud detection at the policy and claim stage.

Key responsibilities of this role include:

  • Ensure that external intelligence received is reviewed and actioned effectively to progress an investigation, increase general awareness to assist in the detection and prevention of future fraud losses.
  • Issue high quality reports on financial crime threats to a wide range of stakeholders, develop an extensive network of relationships with key intelligence sources including insurers, other financial institutions, industry bodies and law enforcement.
  • Co-ordinate, develop and escalate organised fraud cases identified across policies and claims

Career progression

This is a great opportunity to kick start your career within a major UK insurer's fraud intelligence team, at the cutting edge of how data and intelligence is used to stop crime within the sector.

An opportunity to gain

  • ACF Tech Accreditation
  • Further training in OSINT and AML
  • Intelligence handling skills
  • Broad range of industry contacts and potential for wider development

Requirements to be a Fraud Intelligence Officer

You will be a first-class communicator with a meticulous attention to detail, and a genuine interest in how companies use data and intelligence to combat the ever-evolving threat of fraud.

This will ideally suit a recent Criminology, Forensics, or similar graduate, as well as somebody with experience within personal lines insurance fraud, who is interested in moving into an intelligence role.

What's on offer for the successful Fraud Intelligence Officer

Competitive base salary (£24,610 as a graduate), coupled with annual bonus, wider benefits and hybrid working that will give you the opportunity to work as remotely with just one day a week in Reigate offices.

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