Intelligence Analyst

Davies; Bolton; Presencial; GBP 32.000 - 45.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Davies Incentive Plan

25 days holiday per year

Family Cover Private Medical Insurance

Simply Health Care Cash Plan

WeCare – online GP, mental health and

Death in Service

Critical Illness Cover

PHI/Income Protection

Pension Contribution 5% Employee / 3%

Employee Resource Groups

Employee Volunteering Programme

Cycle to Work Scheme

Tech Scheme

Season Ticket Loan

Gym Flex

Access to Online Discount Sites

Discounted Gourmet Society Membership

Discounts at Merlin Attractions

Descripción de la vacante

Davies seeks an Intelligence Analyst to join our busy Legal Intelligence Team in Bolton. You will analyse claims, produce reports and witness evidence when required, and support lawyers and clients with clear, structured findings.

The role involves using desktop systems and analytical tools (iBase, i2 Analysts Notebook, Excel) to identify fraud indicators, compile profiles, and present briefings. You will work to tight deadlines, and may mentor junior analysts while maintaining confidentiality

Formación

• Ability to analyse claims files and identify key intelligence points.
• Drafting comprehensive and professional intelligence reports and statements.
• Strong commercial awareness and ability to liaise with clients and lawyers.

Responsabilidades

• Analysing claims files and provide reports and information to Clients and File Handlers as to the outcome of the analysis.
• Using desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and / or detect potentially fraudulent information.
• Compiling reports/profiles on individuals and groups involved in suspected fraudulent activity.
• Preparing witness evidence (including statements) to adduce the results of analysis in Court proceedings (generally civil proceedings) where necessary.
• Utilising IT software applications at an advanced level in order to produce proactive intelligence reports (e.g. iBase, i2 Analysts Notebook, Excel).
• Delivering structured and detailed briefings to lawyers and clients on all key facts relating to specific investigations as required.
• Preparing reports detailing Intelligence led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations.
• Producing reports/briefings in accordance with the Intelligence Cycle and utilising the NIM (National Intelligence Model).
• Where appropriate, mentoring Trainee analysts on an informal basis.
• Achieving a daily chargeable target.
• Compliance with service level agreements as required on a client specific basis and in accordance with internal benchmarks.
• Time recording in accordance with Keoghs policy.

Conocimientos

Analytical thinking

Legal knowledge

Report drafting

Commercial awareness

Communication skills

Client liaison

Deadline oriented

Initiative

Herramientas

iBase

i2 Analysts Notebook

Excel

Descripción del empleo

Intelligence Analyst

Department: Legal

Employment Type: Permanent - Full Time

Location: Bolton

Description

Keoghs is looking to recruit an Intelligence Analyst to join our busy, fast paced Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision making process required to drive our cases to a resolution.

On the receipt of bespoke instructions, the Intelligence Analyst will undertake a variety of searches and will need to capture all intelligence evidence relevant to a claim and evidence the same whether that be in internal reports / pictorial format / formal statements. In addition, the Intelligence Analyst will be required to provide ad hoc intelligence for internal and external customers as required.

Key Responsibilities

• Analysing claims files and provide reports and information to Clients and File Handlers as to the outcome of the analysis.
• Using desktop systems and analytical techniques to research and locate relevant information that will validate or rule out concerns and / or detect potentially fraudulent information.
• Compiling reports/profiles on individuals and groups involved in suspected fraudulent activity.
• Preparing witness evidence (including statements) in order to adduce the results of analysis in Court proceedings (generally civil proceedings) where necessary.
• Utilising IT software applications at an advanced level in order to produce proactive intelligence reports (e.g. iBase, i2 Analysts Notebook, Excel).
• Delivering structured and detailed briefings to lawyers and clients on all key facts relating to specific investigations as required.
• Preparing reports detailing Intelligence led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations.
• Producing reports/briefings in accordance with the Intelligence Cycle and utilising the NIM (National Intelligence Model).
• Where appropriate, mentoring Trainee analysts on an informal basis.
• Achieving a daily chargeable target.
• Compliance with service level agreements as required on a client specific basis and in accordance with internal benchmarks.
• Time recording in accordance with Keoghs policy.

Hours: 35 hours per week, Monday – Friday 9am – 5pm with 1 unpaid hour for lunch.
Location: Primary location for this role is Parklands, Bolton Office

Skills, Knowledge and Expertise

• Understanding of legal framework within which intelligence can be disclosed.
• Drafting comprehensive and professional reports summarising key issues.
• Basic level of commercial awareness.
• Communication skills – verbal and written.
• Good telephone manner.
• Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument.
• Working to tight deadlines and under pressure.
• Can work under own initiative and innovative in their thinking

Benefits

• Davies Incentive Plan
• 25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)
• Family Cover Private Medical Insurance (Bupa)
• Simply Health Care Cash Plan
• WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing
• Death in Service
• Critical Illness Cover
• PHI/Income Protection (Private health insurance)
• Pension Contribution based 5% Employee / 3% Employer
• Employee Resource Groups
• Employee Volunteering Programme
• Cycle to Work Scheme*
• Tech Scheme*
• Season Ticket Loan*
• Gym Flex*
• Access to Online Discount Sites
• Discounted Gourmet Society Membership
• Discounted Tickets for Merlin Attractions nationwide
• Discounts at local retail outlets

* after successfully completing probation