Full job descriptionTo support the Intelligence Data Manager in fraud identification across various workstreams within Davies Group.

Key Responsibilities
*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;

Working Hours
35 hours per week
Monday – Friday 9am – 5pm with 1 unpaid hour for lunch.
Primary location for this role is Bolton, Parklands Office. We also have a presence in Birmingham and Liverpool.

We are agile workers with attendance at our offices at least 1 day a week

Skills, Knowledge and Expertise
*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;

Benefits
*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
* after successfully completing probation