Fraud Screening Analyst - Intel
Core
Operate and optimize a structured intelligence pipeline that ingests, matches, and triages insurance claims data to identify risks for investigation.
Role type
Senior IC data analyst (fraud intelligence)
Builds
Automated intelligence pipelines and risk flagging systems for insurance claims
Domain
Insurance / Counter-fraud / Financial crime
Required skills
advanced Excel (macros/VBA), SQL, Power Query, data cleansing, entity de-duplication, rules-based logic, structured matching criteria
Preferred skills
Power BI, Power Automate, link analysis, intelligence database platforms (i2 iBase/Analyst Notebook), fuzzy matching, UK GDPR compliance
Technologies
Excel, SQL, Power Query, Power Automate, i2 iBase, Power BI
Responsibilities
Run recurring intelligence screening cycles (daily/weekly/monthly/quarterly) to produce risk flags and alerts; Maintain data quality and integrity across the intelligence database; Document end-to-end processes for audit and automation; Deliver tactical improvements to current tooling to reduce manual effort; Act as operational SME on migration to automated screening platforms; Provide analytical support for network analysis and ad-hoc investigations
Seniority
Senior, hands-on IC
