Intelligence Analyst

Davies
United Kingdom
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Report writing","Client liaison","Problem-solving","Working under pressure"]

Conduct intelligence research on complex claims involving areas such as motor fraud, credit hire, EL PL, and complex injury matters. Capture and evidence relevant intelligence from multiple sources, compile profiles and briefings for lawyers and clients, and prepare witness evidence where needed for court proceedings. Produce intelligence-led fraud risk assessments, follow the Intelligence Cycle and NIM, use advanced reporting tools (iBase, i2 Analysts Notebook, Excel), and support informal mentoring of trainee analysts.

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FursaFursa
Davies
Davies
3 days ago

Intelligence Analyst

✓ Verified Job

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

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

Job Summary

Conduct intelligence research on complex claims involving areas such as motor fraud, credit hire, EL PL, and complex injury matters. Capture and evidence relevant intelligence from multiple sources, compile profiles and briefings for lawyers and clients, and prepare witness evidence where needed for court proceedings. Produce intelligence-led fraud risk assessments, follow the Intelligence Cycle and NIM, use advanced reporting tools (iBase, i2 Analysts Notebook, Excel), and support informal mentoring of trainee analysts.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Analyse claims files and provide reports to clients and file handlers on outcomes of the analysis.
  • •Use desktop systems and analytical techniques to research and locate information to validate or rule out concerns and detect potentially fraudulent information.
  • •Compile reports/profiles on individuals and groups involved in suspected fraudulent activity.
  • •Prepare witness evidence (including statements) to support analysis results in court proceedings, where necessary.
  • •Utilise IT software applications at an advanced level to produce proactive intelligence reports (e.g., iBase, i2 Analysts Notebook, Excel).

Pay and Benefits

Perks:Health InsuranceCash PlanPensionPaid Leave

Key Requirements

  • •Understanding of the legal framework within which intelligence can be disclosed.
  • •Ability to draft comprehensive, professional reports summarising key issues.
  • •Strong communication skills (verbal and written) and good telephone manner.
  • •Confidence to liaise with clients/customers and present reasoned, logical arguments.
  • •Ability to work under pressure, meet tight deadlines, and work on own initiative with innovative thinking.
Experience:Insurance fraud
Skills:CommunicationReport writingClient liaisonProblem-solvingWorking under pressure
Tech Stack:IBaseI2 Analysts NotebookExcel

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