Andy Bethell Email & Phone Number

Liverpool, England, United Kingdom

Provide strategic and day-to-day leadership to a team of Intelligence Analysts whilst handling a complex caseload, ranging from large-scale counter-fraud operations, historical abuse cases and international asset tracing.Liaison with external and internal partners to promote collaborative working thereby reducing duplication, encouraging the promotion of new ideas and facilitating the sharing of data within agreed policies and procedures.Develop new intelligence packages to satisfy the requirements of existing and prospective clients to inform intelligence-led responses.Provide training to clients demonstrating how the DWF intelligence offerings can be utilised to progress different types of cases in order to produce the most efficient and cost-effective outcome.Oversee complex fraud processes ensuring that DWF are ahead of the market, as well as offering clear structured guidance on how to deal with these types of cases.Quality assures intelligence products produced by the team, ensuring high standards of output are maintained within agreed deadlines.

Liverpool, England, United Kingdom

Lead a team of Intelligence Analysts to Identify and analyse potential fraudulent motor and personal injury insurance claims.Mentor the team and manage and monitor their performance through day-to-day tasking and setting long-term performance objectives.Represent DWF by regularly attending client meetings to discuss trends in the arena of insurance fraud.Manage and carry out the intelligence requirements for ongoing fraud ring operations.

Liverpool

Undertook complex investigations into suspected fraudulent insurance claims ranging from suspected induced motor accidents to identifying large-scale fraud ring networks.Compile comprehensive intelligence reports to inform file handlers and clients of the current intelligence picture and make intelligence-based recommendations.Liaison with clients, ensuring compliance with strict Service Level Agreements.Identify emerging trends and highlight the impact ramifications these may have.Mentor junior team members, sharing best practices and identifying training needs.Ensuring all investigations are compliant with relative legislation such as the Data Protection Act.Produced monthly Management Information reports for the senior management team.

Liverpool, England, United Kingdom

Analyse complex travel data to identify emerging travel routes to inform police forces and partner agencies and direct the allocation of resources nationally.Completion of National Intelligence Model (NIM) compliant products such as Strategic and Tactical Assessments.Performed line manager duties; delegating tasks, monitoring their performance and addressing welfare needs.Held the position of Acting Senior Analyst for a 6-month period. Overseeing all departmental functions including the quality assurance of all intelligence products and the overall responsibility for 15 staff.

Liverpool, England, United Kingdom

Producing National Intelligence Reports and Subject and Problem Profiles in support of the Control Strategy.Interrogating intelligence reports, databases and open sources to build comprehensive intelligence pictures. Team working and providing resilience to other areas when required.

Preston Brook, England, United Kingdom

Dealing with a wide range of customer enquiries including taking payments, technical problems and invoice queries. ‘Buddying’ new members to the team.

Runcorn, England, United Kingdom

During this period, I progressed from a part-time bar person to Unit Manager.Budget management.Line management responsibility for 20 bar staff.Ensuring compliance with health & safety regulations.Responsibility for all cash on-site and stock control.Recruitment, induction and training of new staff.