Intelligence Analyst

Keoghs; Bolton; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading company in the legal sector is seeking an Intelligence Analyst to join their dynamic team in Bolton. The role involves analyzing claims, identifying intelligence evidence, and supporting case decisions. The ideal candidate will possess excellent communication skills and the ability to work under pressure. This position offers a comprehensive benefits package and opportunities for professional development.

Benefits

Davies Incentive Plan

25 days holiday per year

Family Private Medical Insurance

Simply Health Care Cash Plan

WeCare 24/7 online GP

Death in Service benefit

Critical Illness Cover

Pension contributions

Employee Volunteering Program

Cycle to Work Scheme

Qualifications

• Understanding of legal frameworks for intelligence disclosure.
• Ability to draft comprehensive, professional reports.
• Ability to work under tight deadlines and pressure.

Responsibilities

• Analyze claims files and produce reports for clients.
• Compile profiles on individuals suspected of fraudulent activities.
• Prepare witness evidence for civil court proceedings.

Skills

Verbal Communication

Written Communication

Analytical Thinking

Commercial Awareness

Self-Initiative

Tools

iBase

i2 Analysts Notebook

Excel

Job description

Application Deadline: 29 May 2025

Department: Legal

Location: Bolton

Description

Keoghs is seeking to recruit an Intelligence Analyst to join our busy, fast-paced Intelligence Team. The role involves working on various claims, including motor fraud, credit hire, EL PL, and complex injury matters. The analyst will identify relevant intelligence evidence from diverse resources to support case decisions and resolutions.

Upon receiving specific instructions, the analyst will perform searches, document all relevant intelligence—whether in reports, pictorial formats, or statements—and provide ad hoc intelligence to internal and external stakeholders as needed.

Key Responsibilities

• Analyze claims files and produce reports for clients and file handlers regarding analysis outcomes.
• Use desktop systems and analytical techniques to research and verify information, detecting potential fraud.
• Compile profiles on individuals and groups suspected of fraudulent activities.
• Prepare witness evidence, including statements, for civil court proceedings.
• Utilize advanced IT software (e.g., iBase, i2 Analysts Notebook, Excel) to produce intelligence reports.
• Deliver detailed briefings to lawyers and clients on investigations.
• Draft reports on fraud risk assessments related to insurance fraud and fraud rings.
• Create reports following the Intelligence Cycle and using the National Intelligence Model (NIM).
• Mentor trainee analysts informally where appropriate.
• Meet daily chargeable targets and adhere to service level agreements.
• Record time in accordance with Keoghs policies.

Working Hours

35 hours/week, Monday–Friday, 9 am–5 pm, with 1 unpaid hour for lunch. The primary location is Parklands, Bolton Office.

Skills, Knowledge, and Expertise

• Understanding of legal frameworks for intelligence disclosure.
• Ability to draft comprehensive, professional reports.
• Basic commercial awareness.
• Excellent verbal and written communication skills.
• Good telephone manner.
• Confidence in liaising with clients and presenting logical arguments.
• Ability to work under tight deadlines and pressure.
• Self-initiated, innovative thinking.

Benefits

• Davies Incentive Plan
• 25 days holiday per year, with options to buy or sell 3 days.
• Family Private Medical Insurance (Bupa), with options to include family within the first month.
• Simply Health Care Cash Plan
• WeCare 24/7 online GP, mental health support, and wellbeing resources
• Death in Service benefit
• Critical Illness Cover
• Private Health Insurance/Income Protection
• Pension contributions (5% employee / 3% employer)
• Employee Resource Groups
• Employee Volunteering Program
• 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
• Local retail discounts

*Conditions apply after probation completion.