Intelligence Analyst - Counter Fraud Services

Davies
United Kingdom
Workplace: HybridFull timeFunction: Solutions Engineering & Sales EngineeringSkills: ["Communication","Analytical thinking","Ability to work under pressure","Independent work","Attention to detail"]

Investigate suspected fraud by analysing claims files, researching relevant information on desktop systems, and compiling intelligence evidence for internal teams and clients. Produce structured reports, intelligence-led fraud risk assessments, and court-ready witness evidence when required. Deliver clear briefings to lawyers and clients, work to chargeable targets and service levels, and use the Intelligence Cycle and the NIM (National Intelligence Model).

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Davies
Davies
5 hours ago

Intelligence Analyst - Counter Fraud Services

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Investigate suspected fraud by analysing claims files, researching relevant information on desktop systems, and compiling intelligence evidence for internal teams and clients. Produce structured reports, intelligence-led fraud risk assessments, and court-ready witness evidence when required. Deliver clear briefings to lawyers and clients, work to chargeable targets and service levels, and use the Intelligence Cycle and the NIM (National Intelligence Model).
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Analyse claims files and provide reports on outcomes to clients and file handlers.
  • •Research and locate relevant information using desktop systems and analytical techniques to validate or rule out concerns.
  • •Compile intelligence profiles on individuals and groups involved in suspected fraudulent activity.
  • •Prepare witness evidence and statements to support court proceedings when needed.
  • •Produce intelligence-led fraud risk assessment reports and deliver structured briefings to lawyers and clients, complying with service levels and internal benchmarks.

Pay and Benefits

Perks:HolidayPrivate MedicalHealth InsurancePensionDeath In

Key Requirements

  • •Understanding of the legal framework for disclosure of intelligence.
  • •Draft comprehensive, professional reports summarising key issues and investigation findings.
  • •Capture and evidence relevant intelligence from a wide range of resources in internal reports or statements.
  • •Communicate effectively with clients/customers and present reasoned, logical arguments.
  • •Comfort working to tight deadlines and under pressure, with the ability to work on own initiative.
Skills:CommunicationAnalytical thinkingAbility to work under pressureIndependent workAttention to detail
Tech Stack:IBaseI2 Analysts 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