Intelligence Analyst

To 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;

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;

• 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

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