As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business.
This position is full time and demands exceptional technical ability, statistical knowledge and data visualisation techniques.
You will work closely with management tiers to implement reporting structures and data driven solutions, which advance our risk prevention measures.
Developing hypotheses as to the mechanics of a suspected fraud claim.
The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case.
Evidence the intelligence where required in report / statement / pictorial format.
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business.
This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud.
The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.