Motor Fraud Investigator

Insure Recruitment ltd
East Sussex
15 Sep 2018
14 Oct 2018
Contract Type
Full Time
Motor Fraud Investigator East Sussex up to £30,000

Our client is actively seeking an experienced Motor Claims Fraud Investigator to join their team.
The purpose of the role is to assess and handle a portfolio of prelitigated and litigated suspected fraudulent claims which would encompass all types of fraud faced by a motor insurer. This requires the ability to assess a file from inception, manage the investigations and intelligence gathering from a variety of sources, interaction with service providers, including solicitors to settle or repudiate claims accurately and at an optimum level.

You will be committed to want to achieve and continually exceed goals and KPIs. With an inquisitive mind and an ability to creatively problem solve you will approach claims logically to determine key issues and strategies. You will require a passion for fraud identification combined with a strong desire to combat Motor Insurance Fraud.

Liaising with a range of internal and external stakeholders and thirdparty representatives, excellent communication skills are essential. In an ever changing and adapting market you will have an eagerness to learn new skills in order to successfully combat fraudsters and their tactics.

Key Duties and Responsibilities:

*Handle own allocation of Fraud cases
*Control and manage own workflow
*Carry out investigations from first detection through to repudiation, settlement and/or recovery stage
*Conduct research and investigative searches using closed and open source in order to develop intelligence and evidence.
*Gather evidence from various sources including police reports, witness statements, medical reports where appropriate.
*Monitor, control and reduce frequency and spend for litigation
*Carry out any other activity such as may be required by department
*To work in a professional manner
*Report and log identified savings and other positive results.
*Identify and report to the Fraud Operations Manager any potential case for submission to Law Enforcement
*Identify and report any potential case for submission and/or alert to the IFB/IFIG/IFED
*Attend industry seminars and forums where applicable and relevant.
*Keep up to date with current trends and case law.

Experience Required

*Good working knowledge of relevant legislation such as Fraud Act, Regulation of Investigatory Powers Act (RIPA), Criminal Procedure and Investigations Act (CPIA), Data Protection Act, Human Rights Act, Police and Criminal Evidence Act (PACE)
*Good working knowledge and understanding of the National Intelligence Model (NIM)
*Good working ability with PC software packages Microsoft Word, Excel and Outlook
*Experience of open and closed source research
*Excellent eye for detail and ability to accurately analyse and recognise potential fraud trends and/or fraud indicators
*In depth knowledge of the Civil and Criminal courts process
*Ability to work as a team member as well as under own initiative
*Experience of investigating and/or negotiating Motor Claims
*Report writing skills and experience of compiling witness statements and exhibiting evidence
*Ability to investigate and analyse a case within the framework of the applicable legislation
*Ability to investigate and analyse data and/or cases in accordance with the Counter Fraud Operations Team philosophy and strategy Advertised through Zoek d4d4bf90f0b64ce2911a1d10df0639ec0

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