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Intelligence Researcher

Intelligence Researcher

Posted 20 May by Ideal Personnel and Recruitment Solutions Easy Apply Ended

Our client has a vacancy for an Intelligence Researcher. 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 intelligence to identify sources of productive intelligence

  • Researching triaged intelligence and produce reports for dissemination to customers

  • Efficient delivery of Level 1 requests in accordance with SLAs

  • Efficient response to DPA requests for law enforcement

  • Identifying potential intelligence development opportunities

  • Supporting the analytics team with feedback to the analytics output, to measure the benefits to customers

  • Delivery of ad-hoc research for internal 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.)

Due to the large number of responses we receive it is not always possible to respond to every application. We will only contact those candidates short-listed for this role. If you have not heard from us within 7 days please assume you have been unsuccessful on this occasion. If you wish to apply for further roles please do so. We will retain your details on file and contact you should a suitable vacancy become available.

Reference: 34862032

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