Intelligence Analyst – Fraud Investigations & Reporting

Bydand Recruitment Group; Greater Manchester; On-site; GBP 22,000 - 32,000; Full time

Job summary

A leading recruitment firm is seeking an Intelligence Analyst in Bolton. The role focuses on identifying and analyzing potentially fraudulent insurance claims. Candidates should have excellent analytical skills, experience in report drafting, and familiarity with tools like iBase and Excel. This position is essential to a national law firm's fraud team, requiring attention to detail and the ability to work under deadlines.

Qualifications

• Strong experience with analytical tools and techniques.
• Ability to work under tight deadlines.
• Experience with the Intelligence Cycle and NIM is a plus.

Responsibilities

• Identify and analyze potentially fraudulent claims.
• Compile reports on suspected fraudulent activity.
• Prepare witness evidence and statements.
• Brief legal colleagues and clients on findings.

Skills

Excellent analytical skills

Experience of drafting reports

Attention to detail

Analysing information

Tools

iBase

i2 Analysts Notebook

Excel

Job description

A leading recruitment firm is seeking an Intelligence Analyst in Bolton. The role focuses on identifying and analyzing potentially fraudulent insurance claims. Candidates should have excellent analytical skills, experience in report drafting, and familiarity with tools like iBase and Excel. This position is essential to a national law firm's fraud team, requiring attention to detail and the ability to work under deadlines.