W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9nzxjqzs9qcgcvam9ilwjhbm5lci5qcgcixv0

Desktop Investigator

  • Location

    Milton Keynes

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Consultant:

    #

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/13610

  • Published:

    about 1 month ago

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
 
The role:
 
• 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
 
Key Requirements:
 
• 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