Intelligence Analyst - Insurance Fraud

Davies
United Kingdom
Workplace: HybridFull timeFunction: Insurance & ActuarialSkills: ["Communication","Liaising","Independent initiative","Ability to work under pressure","Structured reporting"]

Investigate suspected insurance fraud by analyzing claims files, researching and validating intelligence, and compiling evidence profiles for individuals and groups. Produce intelligence-led fraud risk assessment reports and structured briefings for clients and lawyers, including witness evidence statements when needed for civil court proceedings. Use advanced desktop/analytical tools (e.g., iBase, i2 Analysts Notebook, Excel) and follow the Intelligence Cycle and NIM to support case resolution while meeting chargeable targets and service levels.

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FursaFursa
Davies
Davies
5 hours ago

Intelligence Analyst - Insurance Fraud

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

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

Job Summary

Investigate suspected insurance fraud by analyzing claims files, researching and validating intelligence, and compiling evidence profiles for individuals and groups. Produce intelligence-led fraud risk assessment reports and structured briefings for clients and lawyers, including witness evidence statements when needed for civil court proceedings. Use advanced desktop/analytical tools (e.g., iBase, i2 Analysts Notebook, Excel) and follow the Intelligence Cycle and NIM to support case resolution while meeting chargeable targets and service levels.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Insurance & Actuarial

Key Responsibilities

  • •Analyze claims files and provide reports on the outcome to clients and file handlers.
  • •Research and locate relevant intelligence 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 and statements to support intelligence outcomes in court proceedings where necessary.
  • •Produce intelligence reports and briefings (including fraud risk assessments) in line with the Intelligence Cycle and NIM, mentoring trainees informally when appropriate.

Pay and Benefits

Perks:Private MedicalCash PlanPensionSeason TicketGym MembershipCycle SchemeDeath In

Key Requirements

  • •Understand the legal framework governing how intelligence can be disclosed.
  • •Draft comprehensive, professional reports summarising key issues.
  • •Communicate clearly in verbal and written briefings to lawyers and clients.
  • •Use desktop systems and analytical techniques to research and locate relevant intelligence evidence.
  • •Work to tight deadlines and under pressure while working independently and innovating in thinking.
Experience:Insurance fraudInsuranceInvestigationsClaims
Skills:CommunicationLiaisingIndependent initiativeAbility to work under pressureStructured reporting
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