Analityczka / Analityk ds. Przeciwdziałania Przestępczości Ubezpieczeniowej
Core
Identifying and analyzing insurance fraud attempts in claims and benefits, qualifying cases for investigation, and collaborating with local structures and law enforcement.
Role type
Insurance fraud analyst (claims and benefits)
Builds
Fraud detection rules, analysis reports, and threat assessments for the insurance company
Domain
Insurance / Financial Crime
Deliverable
dashboards & analysis
Required skills
Insurance claims/benefits processes, Open Source Intelligence (OSINT), Financial data interpretation, Insurance product knowledge, Fraud trend analysis, Criminal group activity analysis
Preferred skills
Data analysis, Analytical thinking, English (communicative)
Responsibilities
Typing and identifying fraud attempts in claims and benefits, Analyzing claim circumstances and qualifying for investigation actions, Gathering and transmitting information to local structures, Collaborating with the Claims and Benefits Service department, Issuing recommendations for the Client Caretaker, Monitoring fraud trends and analyzing market/open sources, Preparing analysis, reports, and research on threat scale and dynamics, Conducting deep-dive analyses on criminal group activities, Collaborating with police, prosecution, courts, and regulatory bodies
