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Position: Data Analyst, Financial Crime (Insurance, non-financial role)
Institution: Placement through Fenchurch Associates
Location: Reigate, United Kingdom
Duties: Design and delivery of high quality financial crime reporting to improve operational financial crime activity, identify priorities for control enhancement and ensure reduction of financial loss. Technical expertise in data manipulation to increase fraud detection rates and undertake bespoke analysis to identify undetected fraud or control weaknesses. Reporting to Financial Insight Crime Manager
Requirements: Knowledge of fraud/financial crime risk management for both insider and external fraud preferable; Technical knowledge of general insurance across underwriting and claims and the metrics used by other business areas including Underwriting, Corporate Analysis, Operations and Claims; Technical data analysis skills (experience of intermediate/advanced MS Access, MS Excel, SQL, business objects, ACL/IDEA etc.); Track record of delivering high quality data analysis and reporting; Technical knowledge of insurance fraud, ‘Hunter’/‘SIRA’/‘CIFAS’ detection systems and i2 link charting advantageous
   
Text: Services Contract/Interim Executive Search Contingent Search Data Science Course Candidate Services Divisions UAE Talent Solutions Actuarial Recruitment Analytical Recruitment Underwriting Recruitment Graduate Recruitment Jobs About us Articles Testimonials Contact Services Contract/Interim Executive Search Contingent Search Data Science Course Candidate Services Divisions UAE Talent Solutions Actuarial Recruitment Analytical Recruitment Underwriting Recruitment Graduate Recruitment Jobs About us Articles Testimonials Contact Data Anlayst Back to results Reigate per annum, dependent on experience per annum permanent Share Design and delivery of high quality financial crime reporting to improve operational financial crime activity, identify priorities for control enhancement and ensure reduction of financial loss. Technical expertise in data manipulation to increase fraud detection rates and undertake bespoke analysis to identify undetected fraud or control weaknesses. Reporting to Financial Insight Crime Manager. Job role: - Reporting and providing an understanding of causation of over £10 million in detected / prevented fraud loss - Technical analysis to direct use and effective deployment of automated detection solutions to optimise fraud savings / fraud prevented from system alerting circa £5m per annum - Analysis of over 10,000 fraud cases, 2,000 items of intelligence and 100,000’s of claims and policies annually - Data collation / analysis from around 8 departments across the company and between 10 and 20 different data sources Required skills: - Knowledge of fraud / financial crime risk management for both insider and external fraud preferable - Technical knowledge of general insurance across underwriting and claims and the metrics used by other business areas including Underwriting, Corporate Analysis, Operations and Claims - Technical data analysis skills (experience of intermediate / advanced MS Access, MS Excel, SQL, business objects, ACL / IDEA etc.) - Track record of delivering high quality data analysis and reporting - Intermediate / advanced reporting / presentation skills Word, Powerpoint, Visio etc. - Technical knowledge of insurance fraud, ‘Hunter’ / ‘SIRA’ / ‘CIFAS’ detection systems and i2 link charting advantageous If the above applies to you, please apply within. Apply for this job Name * E-mail * CV upload * Your message This iframe contains the logic required to handle AJAX powered Gravity Forms. Apply for this job Recently added Life Actuary Duesseldorf per annum, dependent on experience per annum Oslo per annum, dependent on experience per annum Articles from Fenchurch 17 Jan Joint Venture with Swiss acad.jobs AG 7 Jun Fen Associates and MindPower Announce Joint Venture Divisions UAE Talent Solutions Actuarial Recruitment Analytical Recruitment Underwriting Recruitment Graduate Recruitment Services Contract/Interim Executive Search Contingent Search Data Science Course Candidate Services London 34 Lime Street London, EC3M 7AT info@fenassociates.com 44 (0)20 7256 9777 Basingstoke Chineham Business Park Pinewood, Crockford Lane Basingstoke, RG24 8AL info@fenassociates.com 44 (0)20 7256 9777 Member of: © 2019 Fenchurch Associates Privacy Terms Made by Morbean
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