Our client is a Sunday Times Top UK company to work for. They are accredited with Gold Status Investors In People which means they are passionate about training and development and offer excellent opportunities for career progression with 74 different brands under their corporate umbrella.

In this role you would be responsible for :-

-Analysing a wide range of data from a variety of sources to assist in identifying fraud rings and their key entities.

-Collate and validate intelligence and evaluate the reliability of sources and credibility of information

-Undertake 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

-Oversee and/or take part in system search trials-Maintaining close links with teams within the Counter Fraud Department to ensure effective processes are in place

-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.

Essential Skills
-One years’ experience in Fraud and/or Insurance
-A good aptitude for analysis, a naturally enquiring mind and excellent problem-solving skills
-Computer literacy and good keyboard skills
-Good knowledge of MS Outlook, Excel and Word-Good level of English spelling and grammar