Counter Fraud Analyst

Gerrard White
£20000 - £23000 per annum, Benefits Company Benefits
09 Aug 2017
16 Aug 2017
Counter Fraud Analyst Motor Insurance - Sevenoaks Salary: £20,000 - £23,000 per annum plus excellent company benefits Do you have experience in Intelligence or Counter Fraud Investigations or experience of handling organised fraud rings with an understanding of electronic fraud detection software? Are you currently looking for a role that will provide excellent challenges as well as professional training and further career progression? If you answered yes, then we are recruiting for an energetic and positive individual with good analytic skills and an eye for detail to join a leading insurance company within their Counter Fraud department. Purpose of the Role : To provide a role geared towards achieving optimum performance of anti-fraud controls and management and help validate the fraudulent claims and policies by using a variety of electronic fraud detection software Responsibilities: • To investigate suspected fraudulent claims/policies using various intelligence sources To report fraudulent claims to counter fraud agencies •Review exposure in fraud rings and provide support to the Claims Validation Team •Participate in training programmes centred around insurance and counter fraud •Where applicable, to adhere to Company processes and ensure that DPA, FCA, TCF and other related regulatory requirements are met •Handling, analysing and evaluating highly confidential datasets and documents •Help maintain and extend the Intelligence professional relationships with intelligence suppliers, professional bodies and law enforcement agencies Competencies: •Ability to work as part of a team •Effective communication skills •IT literate and have a good understanding of Office based software •Demonstrate reasonable numeracy skills •Good time management and organisation skills Experience: Essential •Experience in Intelligence or Counter Fraud Investigations •Knowledge of organised fraud ring procedures and electronic fraud detection software capabilities Preferred •Minimum of 2 years in Intelligence or Counter Fraud Investigations •Proven track record of handling organised fraud rings with an in-depth understanding of electronic fraud detection What's on offer? A salary starting from £17,000 - £23,000 depending on experience plus a wide range of benefits. For an informal chat, or for more details, please contact Rob Oxley on 01892 55 33 78. This job was originally posted as

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