Fraud Analyst

England, Merseyside, Liverpool
Up to £35000 per annum
02 Feb 2023
02 Mar 2023
JN -022023-5927768
Maryam Rahman
Job Title
Legal Executive
Contract Type
Full Time

To assist and support the Fraud team and the wider firm in identifying appropriate and relevant intelligence in assistance the decision-making process in capturing and repudiating fraudulent claims.

Client Details

My client are a leading defendant law firm that provides innovative, high quality, specialist legal services to insurance companies, corporates, and public sector bodies, My client offers their clients the full breath of claims-related legal work, from high volume claims handling through complex, high value litigation.

The firm has over 700 employees and is headquartered in Leeds, with additional offices across the UK, in London, Manchester, Liverpool, Edinburgh and Chelmsford.

My clients unique technology platform combined with its experienced and proven team of managers and lawyers enables my client to deliver and excellent service to its clients, providing critical business information and services to enhance the management of their claims spend.


- Ability to interrogate databases and data sources to validate information and conduct complete background checks t confirm or rule out concerns

- Provide intelligence for internal and external clients

- Analysing claims and producing results based reports fro case handlers and clients in easily digestible format.

- Intelligence led investigation of opportunistic fraud cases together with more complex, large fraud rings

- Preparing witness evidence in more complex cases to adduce the results of analysis in Court Proceedings

- Identify and develop additional value added data sources

- Ensure records and investigations are conducted and maintained in accordance with legislative requirements and data protection


- Experience in Fraud analytics with emphasis on insurance or Financial Services

- Ability to demonstrate advanced levels of organisational and planning skills

- Experience in conducting/managing investigations to support operational teams

- Relevant skills and knowledge to perform ad hoc investigation and analysis exercises for both internal and eternal clients

- Understanding of data analysis and sharing legislative requirements and constraints

- Experience of i2 ideal but not essential

- Report writing to a high standard

- I. proficient with preferred experience of fraud databases including iBase, i2, Analysts Notebook etc

Job Offer

- 25 days Holiday plus bank holidays for full time employees, pro-rated for part time employees

- 5% employee pens(August)

- Death in service 4x salary

- Discretionary bonus scheme

- Cycle to work (at own cost)

- Annual season ticket loan (rail/bus travel)

- Discounted retail, leisure and education resources