Fraud Intelligence Analyst

**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 frauddata 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 dynamicand 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
- 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