Fraud Intelligence Specialist

3 weeks ago


Manchester, United Kingdom Massenhove Recruitment Full time
Fraud Intelligence Analyst

Massenhove Recruitment is seeking a skilled Fraud Intelligence Analyst to join our team. As a Fraud Intelligence Analyst, you will play a crucial role in identifying and mitigating fraud risks within our clients' insurance claims.

About the Role

This is an exciting opportunity to work with a variety of claims, including motor fraud, credit hire, and complex injury matters. You will be responsible for analyzing claims files, providing reports and information to clients and file handlers, and preparing witness evidence for court proceedings.

Key Responsibilities
  1. Analyze claims files and provide reports and information to clients and file handlers.
  2. Prepare witness evidence, including statements, for court proceedings.
  3. Utilize IT software applications, such as iBase and i2 Analysts Notebook, to produce proactive intelligence reports.
  4. Prepare reports detailing intelligence-led fraud risk assessments and investigations.
  5. Produce reports and briefings in accordance with the Intelligence Cycle and the National Intelligence Model.
Requirements
  1. Experience in motor fraud.
  2. Understanding of the legal framework for intelligence disclosure.
  3. Excellent communication and telephone skills.

Massenhove Recruitment is committed to diversity and inclusion in the workplace. We welcome applications from a wide range of candidates and strive to create a fair and unbiased hiring process.



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