Our client is a well-regarded business who are currently recruiting for a Desktop Investigator. The role will support the delivery of counter fraud services to the insurance industry

 

 

• Development of Level 1 and Level 2 Customer requests in accordance with business standards

• To enhance through desktop investigative techniques, the intelligence products such as reports profiles and briefings produced by the business 

• Participate in the delivery of first-class counter fraud services

• Produce compelling intelligence products and evidence packages for internal and external customers

• Support the Intelligence team’s development of subject and company profiles for internal and external customers responsible for the desktop investigation element of the proactive network reports and business operations

• Timely delivery of ad-hoc research and analysis for internal stakeholders

• To support the ongoing development of the investigative capability of the team as a whole 

• Working with other stakeholders to provide class leading evidence packages to law enforcement

• Delivery against annual objectives

• Delivery against personal development plan

 

 

• Minimum QCF level 5, this equates to Certificates of Higher Education, Foundation Degree, Higher National Diplomas

• Minimum of 12 months experience in a similar role in an insurer / financial services organisation, service provider or law enforcement agency 

• Demonstrable track record of problem solving through desktop investigations

• Understanding of the regulatory framework applicable to the insurance industry