# Intelligence Analyst

**Company**: Davies
**Location**: Lostock, Bolton
**Work arrangement**: hybrid
**Job type**: full-time
**Category**: Legal
**Industry**: Legal

**Apply**: https://davies.pinpointhq.com/en/postings/371568b9-9a86-42c0-81cc-9832b403c0e3?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0cd1de7e-e30

## Description

Davies is looking to recruit an Intelligence Analyst to join its busy, fast-paced Intelligence Team.

The Intelligence Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL, and complex injury matters.

The role involves identifying relevant intelligence evidence from a wide range of resources to assist with the decision-making process required to drive cases to a resolution.

The Intelligence Analyst will undertake various searches, capture intelligence evidence, and provide ad hoc intelligence for internal and external customers as required.

## Key Responsibilities

- Analyse claims files and provide reports and information to Clients and File Handlers on the outcome of the analysis.

- Use desktop systems and analytical techniques to research and locate relevant information to validate or rule out concerns and/or detect potentially fraudulent information.

- Compile reports/profiles on individuals and groups involved in suspected fraudulent activity.

- Prepare witness evidence, including statements, to present the results of analysis in Court proceedings where necessary.

- Utilise IT software applications at an advanced level to produce proactive intelligence reports.

- Deliver structured and detailed briefings to lawyers and clients on key facts relating to specific investigations as required.

- Prepare reports detailing Intelligence-led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations.

- Produce reports/briefings in accordance with the Intelligence Cycle and utilise the NIM (National Intelligence Model).

- Mentor Trainee analysts on an informal basis where appropriate.

- Achieve a daily chargeable target.

- Comply with service level agreements as required on a client-specific basis and in accordance with internal benchmarks.

- Record time in accordance with Davies' policy.

## Skills, Knowledge & Expertise

- Understanding of the legal framework within which intelligence can be disclosed.

- Drafting comprehensive and professional reports summarising key issues.

- Basic level of commercial awareness.

- Communication skills – verbal and written.

- Good telephone manner.

- Confidence and ability to liaise with clients/customers when presenting a reasoned, logical argument.

- Ability to work under tight deadlines and under pressure.

- Ability to work under own initiative and think innovatively.

## Benefits

- Davies Incentive Plan

- 25 days holiday per year, which increases with level of service

- Family Cover Private Medical Insurance (Bupa)

- Simply Health Care Cash Plan

- WeCare – 24/7 online GP, mental health support, and virtual wellbeing covering various health topics

- Death in Service

- Critical Illness Cover

- PHI/Income Protection

- 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

## Skills

### Required
- legal framework
- report drafting
- commercial awareness
- communication skills
- telephone manner
- analytical skills

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Source: [Apply at davies.pinpointhq.com](https://davies.pinpointhq.com/en/postings/371568b9-9a86-42c0-81cc-9832b403c0e3?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)