Fraud Intelligence Specialist

4 weeks ago

Bolton, Bolton, United Kingdom Davies Full time
Job Purpose

We are seeking a highly skilled Fraud Intelligence Officer to join our team at Davies. The successful candidate will be responsible for analyzing claims files, providing reports and information to clients and file handlers, and using desktop systems and analytical techniques to research and locate relevant information.

Key Responsibilities
  • Analyzing claims files and providing reports and information to clients and file handlers.
  • Using desktop systems and analytical techniques to research and locate relevant information.
  • Compiling reports/profiles on individuals and groups involved in suspected fraudulent activity.
  • Preparing witness evidence (including statements) to adduce the results of analysis in Court proceedings.
  • Utilizing IT software applications at an advanced level to produce proactive intelligence reports.
  • Delivering structured and detailed briefings to lawyers and clients on all key facts relating to specific investigations.
  • Preparing reports detailing Intelligence-led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations.
  • Producing reports/briefings in accordance with the Intelligence Cycle and utilising the NIM (National Intelligence Model).
  • Mentoring Trainee analysts on an informal basis.
  • Achieving a daily chargeable target.
  • Compliance with service level agreements as required on a client-specific basis and in accordance with internal benchmarks.
  • Time recording in accordance with Davies policy.
Requirements
  • Understanding of the legal framework within which intelligence can be disclosed.
  • Drafting comprehensive and professional reports summarising key issues.
  • Basic level of commercial awareness.
  • Communication skills – verbal and written.
  • Good telephone manner.
  • Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument.
  • Working to tight deadlines and under pressure.
  • Ability to work under own initiative and demonstrate innovative thinking.
Benefits
  • Additional leave
  • Bereavement leave
  • Casual dress
  • Company events
  • Company pension
  • Cycle to work scheme
  • Discounted or free food
  • Employee discount
  • Employee stock ownership plan
  • Employee stock purchase plan
  • Flexitime
  • Free parking
  • Health & wellbeing programme
  • Life insurance
  • On-site parking
  • Referral programme
  • Store discount
  • Work from home
Work Schedule
  • Day shift
  • Monday to Friday
  • No weekends
Work Location

Hybrid remote in Bolton

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