Intelligence Specialist
2 days ago
We are seeking an experienced Intelligence Analyst to join our team at Davies Group. As an Intelligence Analyst, you will play a critical role in supporting our business by analyzing and interpreting complex data to identify trends, patterns, and insights that inform our decision-making.
Key Responsibilities:- Analyze claims files and provide reports and information to clients and file handlers on the outcome of the analysis.
- Use desktop systems and analytical techniques to research and locate relevant information that validates or rules out concerns and detects potentially fraudulent information.
- Compile reports/profiles on individuals and groups involved in suspected fraudulent activity.
- Prepare witness evidence, including statements, to adduce the results of analysis in court proceedings where necessary.
- Utilize IT software applications at an advanced level to produce proactive intelligence reports.
- Deliver structured and detailed briefings to lawyers and clients on all key facts relating to specific investigations as required.
- Prepare reports detailing intelligence-led fraud risk assessments in relation to insurance fraud and fraud ring investigations.
- Produce reports/briefings in accordance with the intelligence cycle and utilizing the National Intelligence Model.
- Mentor trainee analysts on an informal basis.
- Achieve a daily chargeable target.
- Comply with service level agreements as required on a client-specific basis and in accordance with internal benchmarks.
- Record time in accordance with Davies Group policy.
- Understanding of the legal framework within which intelligence can be disclosed.
- Draft comprehensive and professional reports summarizing 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.
- Ability to work under own initiative and be innovative in thinking.
- A competitive salary and benefits package.
- Opportunities for career development and growth.
- A dynamic and supportive work environment.
- Access to the latest technology and tools.
- A comprehensive training program.
This role is based in Bolton, with the option to work from home one day a week.
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