Intelligence & Investigations Development Officer (Hybrid)

Insurance Fraud Bureau (IFB); Greater London; Hybrid; GBP 32,000 - 68,000; Full time

Benefits offered by this job

Contributory Group Stakeholder pension

Life Assurance

Employee Incentive Scheme

Sports and Social Club

Employee Assistance Programme

Mental and physical health tools

Enhanced leave

Volunteer day + charity matched

Job summary

Insurance Fraud Bureau (IFB) is seeking an Intelligence & Investigations Development Officer to assess incoming intelligence, coordinate evidence packages, and drive investigations against organised insurance fraud. The role involves producing high-value intelligence and working with IFB customers and stakeholders in a hybrid London or Milton Keynes office.

Key duties include research-driven case development, creating subject/company profiles, and managing evidential material to support

Qualifications

• Background in intelligence or investigative practice (preferably insurance).
• Experience producing clear, concise intelligence reports and evidence packages.
• High level competency in desktop investigative techniques and online search facilities.
• Demonstrable research capability and problem solving through enquiry and analysis.
• Understanding of insurance and regulatory frameworks.
• Ability to adapt analytical skills to changing priorities.
• High degree of IT competency (Word, Excel, PowerPoint).
• Experience with open source research and online search facilities.

Responsibilities

• Assess and develop incoming intelligence to an appropriate outcome.
• Coordinate and collate evidence packages to disrupt organised insurance fraud.
• Progress investigations by identifying further intelligence development opportunities and evidential gathering.
• Deliver first-class counter-fraud services to the UK insurance industry.
• Establish cases with potential high-value intelligence through independent research and analysis.
• Produce high-value intelligence warnings, including subject and company profiles.
• Coordinate and prepare evidential material to support IFB investigations.
• Support external stakeholders and IFB customers through engagement.
• Support delivery of IFB Member Events.
• Manage information dissemination in line with legislation and best practice (ISO27001).
• Deliver against annual IFB objectives.
• Demonstrate MIB principles and personal development.

Skills

Intelligence practice

Investigative research

Open source search

Data analysis

Fraud knowledge

Regulatory framework

IT skills

Stakeholder engagement

i2 mapping software

National Intelligence Model

Tools

i2 or similar mapping/charting

Job description

Insurance Fraud Bureau (IFB) is seeking an Intelligence & Investigations Development Officer to assess incoming intelligence, coordinate evidence packages, and drive investigations against organised insurance fraud. The role involves producing high-value intelligence and working with IFB customers and stakeholders in a hybrid London or Milton Keynes office.

Key duties include research-driven case development, creating subject/company profiles, and managing evidential material to support