Utilising the available claims data to proactively identify potential fraud instructions from within Keoghs and from within the wider Davies Group claims departments;
Undertaking intelligence screening on cases referred into Counter Fraud Services;
Liaising with internal clients and potentially external clients to present findings and secure additional fraud instructions into Counter Fraud Services;
Identification of themes, trends and changes in behaviours and thereafter reporting regularly into the Intelligence Data Manager and other key stakeholders;
Identification and analysis of linked claims and/or serial claimants to support our Linked & Organised Fraud offering;
Achieving a daily chargeable target;

Previous experience in an Intelligence Analyst role within either an insurer or legal setting is essential;
Experience in identification of and analytical work on linked and organised fraud claims is desirable;
Understanding of legal framework within which intelligence can be disclosed;
Proficient in the use of MS Office (Excel and Word in particular);
Drafting comprehensive and professional reports summarising key issues;
Good level of commercial awareness;
Excellent communication skills – verbal and written;
Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument;
Ability to work to tight deadlines and under pressure;
Ability to work under own initiative and innovative in their thinking;

Davies Incentive Plan
25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)
Family Cover Private Medical Insurance (Bupa)
Simply Health Care Cash Plan
WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing
Death in Service
Critical Illness Cover
Pension Contribution based 5% Employee / 3% Employer
Employee Resource Groups
Employee Volunteering Programme
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
Discounts at local retail outlets

Intelligence Analyst

Key skills