Intelligence Analyst
CurrentLiaising with the police as well as other governmental and civic organisations in the prevention and detection of crime, dealing with Data Protection Requests. Providing statements in evidential format to the police for use in court prosecutions. Attending court for these prosecutions if necessary.Carrying out detailed research into individuals/matters of concern and compiling this into a thorough report for the company, allowing for the prevention of fraud. Identifying trends, patterns and key attractors of concern within the industry, and ensuring any exposure to these is identified, flagged and dealt with accordingly. Regularly liaise with central bodies such as the Insurance Fraud Bureau (IFB); providing intelligence on any identified trends, patterns and key attractors, in order to ensure that they are flagged as a potential threat to the industry as a whole, and thus tackling serious and organised crime. Law enforcement referrals (Insurance Fraud Enforcement Department). Management of stop files, decline lists and other protective company measures.
