Fraud Intelligence Specialist
4 days ago
About the Role
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 preventing fraudulent activities within the insurance claims process.
Key Responsibilities
- Analyzing claims files and providing reports to clients and file handlers on the outcome of the analysis.
- Using desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and detect potentially fraudulent 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 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.
Requirements
- Experience within motor fraud.
- Understanding of the legal framework within which intelligence can be disclosed.
- Excellent communication skills, both verbal and written.
- Good telephone manner.
- Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument.
About Us
Massenhove Recruitment is committed to a diverse workforce and recruits from a wide pool of talent. Our hiring process is fair, free from bias, and ensures the right person is selected for the job based on merit. We treat colleagues, candidates, clients, and business partners with equality, fairness, and respect, regardless of their age, disability, race, religion or belief, gender, sexual orientation, marital status, or family circumstances.
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