обновлено 3 дня назад
Intelligence Analyst
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Intelligence Analyst (Insurance Fraud): Analysing insurance claims and intelligence evidence to identify suspected fraud, support legal decision-making, and drive cases toward resolution with an accent on claims research, evidence capture, and fraud risk assessment. Focus on preparing court-ready witness evidence, producing intelligence reports using the National Intelligence Model, and briefing lawyers and clients on complex investigations.
Location: Hybrid role based primarily at the Parklands, Bolton office, United Kingdom. Monday–Friday, 9:00–17:00, 35 hours per week with one unpaid lunch hour.
Company
and Keoghs provide legal, claims, and insurance solutions for insurers, businesses, and public-sector organisations, using specialised technology and AI-enabled claims services.
What you will do
- Analyse motor fraud, credit hire, employers’ liability, public liability, and complex injury claims.
- Research desktop systems and other resources to identify intelligence that validates or rules out concerns and detects potentially fraudulent information.
- Compile reports and profiles on individuals and groups involved in suspected fraudulent activity.
- Prepare witness evidence, statements, reports, and pictorial materials for civil court proceedings.
- Produce fraud risk assessments, intelligence briefings, and reports in line with the Intelligence Cycle and National Intelligence Model.
- Present findings to lawyers, clients, file handlers, and other internal or external customers while meeting chargeable targets and service levels.
Requirements
- Understanding of the legal framework governing the disclosure of intelligence.
- Ability to draft comprehensive, professional reports and communicate clearly in writing and verbally.
- Advanced use of IT applications for intelligence reporting, including iBase, i2 Analyst’s Notebook, and Excel.
- Confidence liaising with clients and presenting reasoned, logical arguments.
- Ability to work independently, think innovatively, and meet tight deadlines under pressure.
- Basic commercial awareness and a professional telephone manner.
Nice to have
- Experience mentoring trainee analysts or supporting colleagues through informal guidance.
Culture & Benefits
- Permanent full-time employment with a hybrid workplace arrangement.
- 25 days of annual leave, increasing with service, plus the option to buy or sell three days.
- Private medical insurance, healthcare cash plan, income protection, critical illness cover, and death-in-service insurance.
- 5% employee and 3% employer pension contributions.
- Employee resource groups, volunteering opportunities, wellbeing support, and a 24/7 online GP and mental-health service.
- Access to cycle-to-work, technology, gym, season-ticket loan, retail, and leisure discount schemes after probation.
Hiring process
- Application and CV review.
- Initial phone call and case study.
- Interview followed by offer and hiring decision.
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