Fraud Claims Handler

7 days left

Recruiter
Anonymous
Location
Sevenoaks
Salary
21000.00 - 25000.00 GBP Annual + GBP21000 - GBP25000/annum
Posted
29 Sep 2017
Closes
27 Oct 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
Counter Fraud Intelligence Analyst

Excellent opportunity for a Counter Fraud Intelligence Analyst to join a fraud combating team using the latest in counter fraud techniques and technology. This insurance company is easy to get to by any mode of transport. The Counter Fraud Intelligence Analyst will be working towards achieving optimum performance of anti-fraud controls and management.

The Counter Fraud Intelligence Analyst key role and responsibilities will be:

To investigate suspected fraudulent claims/policies using various intelligence sources
To provide intelligence led support to general claims/polices, providing a usable product
Confident in presenting complex information in a clear and concise manner
Contribute to the continued improvements of the intelligence products & output
Identification, Investigation & Prevention of Fraud
To develop an understanding of the MI Reports generated and fraud detection strategy
To assist in the promotion of data integrity across the business
Provide continued feedback and development of both fraud rule sets and risk models
Perform advanced OSINT research and analysis relevant to the subject matter in order to collect, analyse and suitably record items of interest
Develop and maintain key aspects of the intelligence data sets and visualisation tools, including further product development and the creation of new intelligence potentials
Identify, cultivate and manage Human Intelligence (HUMINT) sources in order to provide key intelligence to investigations
Help maintain and extend the Intelligence professional relationships with intelligence suppliers, professional bodies and law enforcement agencies

The minimum requirements for the Counter Fraud Intelligence Analyst role are:

Essential

Experience in Intelligence or Counter Fraud Investigations with a knowledge of organised fraud ring procedures and electronic fraud detection software capabilities

Benefits include:

Pension,
Holiday (minimum 20 days holiday as standard),
Eligible for 10% bonus dependent on experience and on completion of probation,
Option to buy and sell up to 3 days holiday.

The Company

Independent, privately owned insurance company, providing specialist home and motor insurance. Committed to providing their customers with an individually tailored service, they the customer are not just a number but a client that has sought them out for moral and ethical insurance products. What sets them apart from their competitors is the focus to provide products and services that fit the requirements of the customer.

Notice to Candidates

We are working with his employer at a crucial stage of their expansion. Their growth and new job creation means that we will receive more than the average number of applications.
Please note that we will always respond to applications from those meeting the requirements of the role and we try very hard to be specific in all of our adverts and use pre-screen questions to try and help you understand if a vacancy is right for you.
Due to the volume of applications we receive each week we cannot respond to applications from candidates who don't have the necessary skills and experience required by our client. Instead of applying, why not send your cv via our homepage or connect with us on social media and we will do our very best to assist you