Intelligence Analyst Greater Manchester

TN United Kingdom; Manchester; On-site; GBP 80,000 - 100,000; Full time

Job summary

An established industry player is seeking an Intelligence Analyst for their Counter Insurance Fraud Team. This role is vital in identifying and investigating potentially fraudulent claims, requiring a keen eye for detail and strong analytical skills. You will work closely with legal colleagues to compile reports, prepare witness statements, and utilize various tools like iBase and Excel to produce intelligence reports. If you enjoy interrogating data and making impactful contributions to fraud investigations, this opportunity is perfect for you. Join a dynamic team dedicated to excellence in the field of insurance fraud analysis.

Qualifications

• Excellent analytical skills and experience in drafting reports.
• Familiarity with the Intelligence Cycle and the NIM is useful.

Responsibilities

• Analysing information to identify potentially fraudulent claims.
• Compiling reports on individuals suspected of fraudulent activity.
• Preparing witness evidence to support analysis.

Skills

Analytical Skills

Report Drafting

Attention to Detail

Tools

iBase

i2 Analysts Notebook

Excel

Job description

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Client:

Bydand Recruitment Group

Location:

Manchester, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

c012448597df

Job Views:

25

Posted:

22.03.2025

Expiry Date:

06.05.2025

Job Description:

Intelligence Analyst – Counter Insurance Fraud Team – Bolton

As an Intelligence Analyst, you will play a key part in identifying, analysing and researching potentially fraudulent claims. This involves working closely with fee earners, assimilating information, conducting investigations, and preparing reports. The opportunity demands a keen eye for detail and an inquisitive mind. This is a crucial role within the award-winning insurance fraud team of this major law firm.

Summary

• Reports to: Team Leader
• Previous Experience: Excellent analytical skills and experience of drafting reports. Experience of software applications such as iBase, i2 Analysts Notebook, and Excel. Familiarity with the Intelligence Cycle and the NIM (National Intelligence Model) would be useful but is not crucial.

The role in context

This role is based within the Counter Insurance Fraud Team of a major national law firm. The role predominantly involves investigatory work and profiling where instances of possible fraud are flagged on a given matter or file. You will be trained and developed on the usage of a mixture of tools and techniques to detect potentially fraudulent activity or alternatively rule out any concerns about a given potentially fraudulent claim.
Intelligence analysts are expected to record their time and work to specific deadlines. The work demands a real appreciation of attention to detail and is crucial to the function of the wider team.

Intelligence Analyst – what the position involves

This position will suit anyone who enjoys analysing and interrogating data and information. The role is very varied and includes:

• Analysing information to identify potentially fraudulent claims;
• Compiling reports on individuals suspected of fraudulent activity;
• Preparing witness evidence including witness statements to help support analysis;
• Using iBase, i2 Analysts Notebook, Excel and other applications to help produce intelligence reports;
• Briefing legal colleagues as well as clients on findings;
• Preparing detailed intelligence used in complex fraud ring investigations.

If you are interested in finding out more about this role, please don’t hesitate to apply or contact us for further information.