Intelligence Analyst - Insurance Fraud

Davies
United Kingdom
Workplace: HybridFull timeFunction: Insurance & ActuarialSkills: ["Communication","Verbal communication","Written communication","Liaising with clients","Working under pressure","Independent initiative","Attention to detail","Mentoring"]

Analyze insurance claims to identify, validate, or rule out potentially fraudulent information, using desktop systems and advanced analytical techniques. Compile intelligence reports and profiles for individuals and groups, and prepare witness evidence for court proceedings when required. Produce intelligence-led fraud risk assessments and structured briefings for lawyers and clients, following the Intelligence Cycle and the National Intelligence Model (NIM). Support internal and external stakeholders and may mentor trainee analysts informally.

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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

Analyze insurance claims to identify, validate, or rule out potentially fraudulent information, using desktop systems and advanced analytical techniques. Compile intelligence reports and profiles for individuals and groups, and prepare witness evidence for court proceedings when required. Produce intelligence-led fraud risk assessments and structured briefings for lawyers and clients, following the Intelligence Cycle and the National Intelligence Model (NIM). Support internal and external stakeholders and may mentor trainee analysts informally.
Location: United Kingdom
Workplace: Hybrid
Employment Type: Full time
Job Function: Insurance & Actuarial
Seniority: Mid level

Key Responsibilities

  • •Analyze claims files and produce reports and information to clients and file handlers on analysis outcomes.
  • •Research and locate intelligence evidence using desktop systems and analytical techniques to detect potentially fraudulent information.
  • •Compile reports and profiles on individuals and groups involved in suspected fraudulent activity.
  • •Prepare witness evidence (including statements) to support court proceedings when necessary.
  • •Deliver structured briefings and produce intelligence-led fraud risk assessments, following the Intelligence Cycle and NIM; mentor trainee analysts informally when appropriate.

Pay and Benefits

Perks:Paid LeaveHealth InsurancePension ContributionLife InsuranceIncome ProtectionCycle ToSeason TicketGym Membership

Key Requirements

  • •Analyzing claims files and producing reports and information on the outcome of analysis for clients and file handlers.
  • •Using desktop systems and analytical techniques to search, research, and locate evidence that validates or rules out concerns.
  • •Preparing comprehensive, professional reports summarizing key issues and producing intelligence-led fraud risk assessments for insurance fraud and fraud ring investigations.
  • •Understanding the legal framework within which intelligence can be disclosed and drafting witness evidence (including statements) for court proceedings when necessary.
  • •Strong communication and confidence to brief lawyers and clients on key facts, working to tight deadlines under pressure.
Skills:CommunicationVerbal communicationWritten communicationLiaising with clientsWorking under pressureIndependent initiativeAttention to detailMentoring
Tech Stack:IBaseI2 Analysts NotebookExcelNational Intelligence Model (NIM)

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
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