Intelligence Analyst – Legal & Fraud Investigations

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

Benefits offered by this job

Davies Incentive Plan

25 days holiday per year (increases w/

Private Medical Insurance (Bupa)

Wellbeing & health programs

Pension contribution

Cycle to Work Scheme

Job summary

Davies is seeking an Intelligence Analyst to join the busy Intelligence Team in Bolton. The role covers analysing a range of claims, producing intelligence evidence from multiple sources, and providing ad hoc intelligence to clients as required.

You will compile reports and witness statements for proceedings where necessary and deliver briefings to lawyers, with a 35-hour work week. The role emphasises working with IT tools (iBase, i2 Analysts Notebook, Excel) and maintaining strict service

Qualifications

• 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 liaising with clients when presenting arguments.
• Ability to work to tight deadlines and under pressure.

Responsibilities

• Analysing claims files and providing reports to Clients and File Handlers.
• Researching and locating relevant information using desktop systems.
• Compiling reports/profiles on individuals involved in suspected fraudulent activity.
• Preparing witness evidence (including statements) for Court proceedings when needed.
• Producing proactive intelligence reports using IT tools.
• Delivering briefings to lawyers and clients on key facts.

Skills

Legal framework

Report writing

Analytical thinking

Communication skills

Telephone etiquette

Tools

iBase

i2 Analysts Notebook

Excel

Job description

Davies is seeking an Intelligence Analyst to join the busy Intelligence Team in Bolton. The role covers analysing a range of claims, producing intelligence evidence from multiple sources, and providing ad hoc intelligence to clients as required.

You will compile reports and witness statements for proceedings where necessary and deliver briefings to lawyers, with a 35-hour work week. The role emphasises working with IT tools (iBase, i2 Analysts Notebook, Excel) and maintaining strict service