Intelligence Analyst

2 days ago

Bolton, Bolton, United Kingdom Keoghs Full time
Job Title: Intelligence Analyst

Keoghs is seeking a highly skilled Intelligence Analyst to join our team. As an Intelligence Analyst, you will play a crucial role in identifying and analyzing intelligence evidence to support our claims.

Key Responsibilities:
  • Analyze claims files and provide reports to clients and file handlers on the outcome of the analysis.
  • Use desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and detect 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.
  • 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.
  • 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.
Requirements:
  • Understanding of the legal framework within which intelligence can be disclosed.
  • Drafting 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.
  • Working to tight deadlines and under pressure.
  • Ability to work under own initiative and innovative in 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.
  • Free parking.
  • Health & wellbeing programme.
  • Life insurance.
  • On-site parking.
  • Referral programme.
  • Store discount.
  • Work from home.
Work Location:

Hybrid remote in Bolton.

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