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Vermelorpo Tunbridge Wells, Kent, United KingdomJoin or sign in to find your next job · Join to apply for the Intelligence Analyst - Secondment role at Vermelo RPO · 1 week ago Be among the first 25 applicants · Join to apply for the Intelligence Analyst - Secondment role at Vermelo RPO · Save this job with your exis ...
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Business Intelligence Analyst
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Business Intelligence Analyst
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Business Intelligence Analyst
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Business Intelligence Analyst
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Business Intelligence Analyst
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Business Intelligence Analyst
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Cyber Threat Intelligence Analyst
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Senior Business Intelligence Analyst
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Senior Business Intelligence Analyst
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Threat Intelligence Business Analyst
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Lead Business Intelligence Analyst
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Harnham London, United Kingdom**Lead Business Intelligence Analyst** · **London - Hybrid** · **£50,000 - £60,000** · **The Company** · This role is with a European Travel Insurance company. They are an Established travel insurance provider that offers single-trip, annual and backpacker policies. It also offer ...
Intelligence Analyst - Tunbridge Wells, Kent, United Kingdom - Vermelo RPO
Description
Intelligence Analyst - SecondmentRole Purpose:
Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools.
Reporting To:
CFT Intelligence and Support Team Leader
Key Responsibilities:
Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification of cases and emerging threats within the modus operandi.
Maintaining close links with teams within the Counter Fraud Department to ensure effective processes are in place for identifying strategy and sharing intel internally.
Proactively Identify new and emerging trends and analyse the data using mining/fraud management software.
Collaborate with the department to prepare and submit IFED Referrals on behalf of the business.
Collaborate with the department on producing witness statements and if require, give evidence in court
Monitor and review cross case analysis for fraud rings and assist in trend identification to feedback into relevant systems on exposure.
Coach, mentor and support other team members to ensure high standards are maintained and delivery risks are mitigated
Proactively attending and participating in market intelligence forums to ensure awareness remains current and provide updates to the Intelligence Team and other areas of the business where relevant.
Monitor and deal with incoming emails to the team, ensuring they can be covered and are dealt with by the correct respective analyst/investigator.
An understanding of data security and confidentiality
Computer literacy and data analytics
A strong understanding of insurance and insurance fraud
A strong understanding of intelligence models and investigation techniques
Comprehensive understanding of relevant NIM rating guidance
Desirable Skills
Knowledge and understanding of the work of the organisations formed to aid the fight against Insurance Fraud
Working knowledge of fraud prevention system searches, tools, and software
Good team work and ethics for developing others