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Client:
Bydand Recruitment Group
Location:
Greater Manchester, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
4e0a0d155b8a
Job Views:
5
Posted:
03.03.2025
Expiry Date:
17.04.2025
Job Description:
Intelligence Analyst – Counter Insurance Fraud Team – Bolton
As an Intelligence Analyst, you will play a key part in identifying, analysing and researching potentially fraudulent claims. This involves working closely with fee earners, assimilating information, conducting investigations, and preparing reports. The opportunity demands a keen eye for detail and an inquisitive mind. This is a crucial role within the award-winning insurance fraud team of this major law firm.
Summary
* Reports to: Team Leader
* Previous Experience: Excellent analytical skills and experience of drafting reports. Experience with software applications such as iBase, i2 Analysts Notebook, and Excel. Familiarity with the Intelligence Cycle and the NIM (National Intelligence Model) is beneficial but not essential.
The role in context
This role is based within the Counter Insurance Fraud Team of a major national law firm. It predominantly involves investigatory work and profiling where instances of possible fraud are flagged on a given matter or file. You will be trained and developed on the usage of various tools and techniques to detect potentially fraudulent activity or alternatively rule out any concerns about a given potentially fraudulent claim.
Intelligence analysts are expected to record their time and work to specific deadlines. The work demands a real appreciation of attention to detail and is crucial to the function of the wider team.
Intelligence Analyst – what the position involves
This position will suit anyone who enjoys analysing and interrogating data and information. The role is varied and includes:
* Analysing information to identify potentially fraudulent claims;
* Compiling reports on individuals suspected of fraudulent activity;
* Preparing witness evidence including witness statements to support analysis;
* Using iBase, i2 Analysts Notebook, Excel, and other applications to produce intelligence reports;
* Briefing legal colleagues and clients on findings;
* Preparing detailed intelligence used in complex fraud ring investigations.
If you are interested in finding out more about this role, please don’t hesitate to apply or contact us for further information.
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