We are seeking an Intelligence Researcher to work in our clients Insurance Fraud Bureau office in London. The key purpose of the role is to contribute to the delivery of first-class counter fraud services to the UK insurance industry.
You will do this by:
·Conducting initial review and triage of Cheatline intelligence to identify sources of productive intelligence
·Researching triaged Cheatline intelligence and produce reports for dissemination to customers
·Efficient delivery of Level 1 requests in accordance with IFB SLAs
·Efficient response to DPA requests for law enforcement
·Identifying potential intelligence development opportunities from Level 1, Cheatline and DPA requests
·Supporting the IFB analytics team with feedback to the analytics output, to measure the benefits to IFB customers
·Delivery of ad-hoc research for internal IFB stakeholders
The successful candidate will already have a level 3 of the Qualification Credit Framework (QCF),
which is equivalent to: 2 pass grades in A-levels, CII Level 3 Certificate, ICFS Level 3 Certificate of
Attainment in Accredited Counter Fraud Technician or NVQ Level 3.
You should also have:
·Minimum of 12 months experience of insurance claims handling or similar investigative experience
·Experience of producing clear and concise written reports / summary fraud intelligence / risk / process review briefings
·Demonstrable track record of research capability
·Evidence of adapting research and analytical skills to changing roles, environments, etc.
·Demonstrable track record of problem solving through analysis
·Experience of dealing with people over the telephone
·Familiarity with analytics systems and associated process needed to identify suspect patterns of activity in large data clusters
·Familiarity with the relevant processes and data requirements of external / law enforcement stakeholders
·Competence in the use of Word, Excel, PowerPoint, email and the internet
·Knowledge of insurance fraud and other forms of financial crime
·Understanding of the regulatory framework applicable to the insurance industry
·High degree of competence in the use of on-line search facilities (e.g. Experian, Equifax etc.)
In return you will be rewarded with a competitive salary and excellent benefits including generous
holiday entitlement and company contributory stakeholder pension as well as healthcare and
Please note that on occasions because of the volume of applications to certain jobs, our consultants may not be able to respond to every candidate individually. Therefore if you do not hear back from us within 7 days we’re sorry but you have not been successful at this time. However you may still be suitable for other roles, so please continue to apply and send your CV across again.
- Insurance Fraud