Fantastic company names as one the best companies to work for in the UK. They offer a career, great training and development and the opportunity to work in a friendly and relaxed environment with fabulous benefits.

As a Fraud Intelligence Analyst you will be responsible for:-

-Collating and validate intelligence and evaluating the reliability of sources and credibility of information
-Undertaking background enquiries and analysis on suspect motor claims/policies and fraud rings to build up an intelligence
picture, deliver information in formal reports.
-Screening suspect motor policies and claims against known fraud indicators and other risk factors and thereafter identifying cases
where analysis and investigation is required
-Analyse data using specialist data mining/fraud management software and a variety of desktop tools as well as various internet checks
and databases to assist with profiling and to determine the direction of the investigation.
-Assist in making sure the team is the hub of all Counter Fraud intelligence for a seamless process
-Assisting with the production of Fraud Statistics, Management Information and Root Cause Analysis
-Attending market intelligence forums to ensure awareness remains current and provide updates to the Intelligence Team and
other areas of the business where relevant

ESSENTIAL SKILLS:

One years’ experience in Fraud and/or Insurance
A good aptitude for analysis, a naturally enquiring mind and excellent problem-solving skills
An understanding of data security and confidentiality issues
Good knowledge of MS Outlook, Excel and Word
Good level of English spelling and grammar