Fraud Analyst

A leading law firm are looking for a fraud analyst to join their team based in Liverpool. This is an excellent opportunity for a highly organised individual, with experience in fraud, looking to gain experience at a prestigious firm. You will have workedwith case files previously identifying fraud - you will demonstrate a strong desire to learn, even if you haven't done analytics before. You don't need a Law Degree to be a fraud analyst although it may be beneficial if you did. A background in the Legal,Financial or Insurance sectors would be desirable.

As Fraud Analyst, you will be assisting the Fraud team to identify appropriate and relevant intelligence in assisting the decision-making process in capturing and repudiating fraudulent claims.

**The role**:

- Ability to interrogate databases and data sources to validate information and conduct complete background checks to confirm or rule out concerns.
- Provide intelligence for internal and external clients.
- Analysing claims and producing results-based reports for case handlers and clients in an easily digestible format.
- Intelligence led investigation of opportunistic fraud cases together with more complex, large fraud rings.
- Preparing witness evidence in more complex cases to adduce the results of analysis in Court proceedings.
- Identify and develop additional value-added data sources.
- Ensure records and investigations are conducted and maintained in accordance with legislative requirements and Data Protection.
- Maintain effective communication with external organisations such as IFED, IFIG, IFB, CIFAS, Other firms etc
- Triaging and Reviewing cases and providing advice for claims handlers
- Working with i2 internal fraud database.
- Testify as an expert witness in court case if required.
- Advise on potential recovery and enforcement in appropriate cases.
- Ensure timely and accurate maintenance of all case management, billing and management information systems

**What we are looking for**:

- Experience in Fraud analytics with emphasis on Insurance or Financial Services
- Experience in conducting/managing investigations to support operational teams.
- Relevant skills and knowledge to perform ad hoc investigation and analysis exercises for both internal and external clients
- I.T. proficient with preferred experience of fraud databases including iBase, i2, Analysts Notebook etc.

The position is permanent and full time.

Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles.