Counter Fraud Intelligence Analyst

Davies
United Kingdom
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Report writing","Analytical thinking","Liaising with clients","Working under pressure"]

Analyse claims files to validate or rule out concerns and detect potentially fraudulent activity. Build intelligence reports and profiles, produce intelligence-led fraud risk assessments for insurance fraud and fraud ring investigations, and prepare witness evidence for court proceedings when needed. Use advanced desktop tools and software (e.g., iBase, i2 Analyst’s Notebook, Excel) to compile briefings for lawyers and clients, meet chargeable targets, and follow the Intelligence Cycle and NIM framework.

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Davies
Davies
3 days ago

Counter Fraud Intelligence Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Analyse claims files to validate or rule out concerns and detect potentially fraudulent activity. Build intelligence reports and profiles, produce intelligence-led fraud risk assessments for insurance fraud and fraud ring investigations, and prepare witness evidence for court proceedings when needed. Use advanced desktop tools and software (e.g., iBase, i2 Analyst’s Notebook, Excel) to compile briefings for lawyers and clients, meet chargeable targets, and follow the Intelligence Cycle and NIM framework.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyse claims files and provide reports on outcomes to clients and file handlers.
  • •Compile intelligence reports/profiles on individuals and groups involved in suspected fraudulent activity.
  • •Prepare witness evidence, including statements, for court proceedings as required.
  • •Produce proactive intelligence reports and intelligence-led fraud risk assessments for investigations.
  • •Deliver structured briefings to lawyers and clients and meet service levels/chargeable targets while recording time per Keoghs policy.

Pay and Benefits

Perks:Paid LeaveHealth InsurancePensionGym Membership

Key Requirements

  • •Research and locate relevant information using desktop systems and analytical techniques to validate or rule out concerns.
  • •Draft comprehensive, professional reports summarising key issues and intelligence-led fraud risk assessments.
  • •Prepare witness evidence (including statements) for court proceedings when necessary.
  • •Understand the legal framework for disclosure of intelligence.
  • •Communicate clearly with clients and lawyers, working to tight deadlines under pressure.
Experience:Insurance fraudFraud investigationsLegal proceedingsIntelligence analysis
Skills:CommunicationReport writingAnalytical thinkingLiaising with clientsWorking under pressure
Tech Stack:IBaseI2 Analyst's NotebookExcelNIM (National Intelligence Model)

Company Brief

Davies
Davies is a specialist professional services and technology firm delivering claims, underwriting, and risk solutions to insurers, reinsurers, brokers and regulated businesses globally, with major capabilities in claims management, forensics, and digital transformation.
Industry: Consulting
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Private Equity Backed
Headquarters: City of London, United Kingdom
Founded: 1968
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor