At a Glance
- Tasks: Analyse intelligence to combat fraud and protect customers.
- Company: Join a leading organisation dedicated to fighting financial crime.
- Benefits: Permanent role with competitive salary and opportunities for growth.
- Other info: Collaborative environment with a focus on continuous improvement.
- Why this job: Make a real difference in safeguarding against financial crime.
- Qualifications: Knowledge of fraud management and strong analytical skills.
The predicted salary is between 35000 - 45000 £ per year.
Target Start Date: 15th June
Contract Type: Permanent, Full time
Location: Reigate or Glasgow, One day a week
Closing Date for applications: Friday 5th June
Play an important role in protecting the business by reviewing, analysing, and acting on intelligence from a range of internal and external sources. You will use insight to support fraud detection and prevention across policies and claims, helping the organisation respond effectively to financial crime risks. Working collaboratively, you will coordinate intelligence activity, support investigations, and contribute to informed decision-making that protects customers and the business.
Main Responsibilities
- Review and assess intelligence reports to support fraud detection and prevention activity.
- Analyse data and produce clear reports on financial crime risks for a range of stakeholders.
- Build and maintain relationships with insurers, regulators, and law enforcement partners.
- Respond to intelligence and information requests, including preparing formal statements where required.
- Support the coordination and escalation of organised fraud and linked claims cases.
- Maintain and update systems to ensure accurate capture of intelligence and fraud indicators.
- Complete anti-money laundering activities, including sanctions reviews and suspicious activity reporting.
- Contribute to continuous improvement by identifying opportunities to enhance processes and outcomes.
Skills and Experience
- Knowledge of fraud or financial crime risk management, including policy and claims environments.
- Understanding of intelligence handling and analysis principles.
- Familiarity with anti-money laundering and suspicious activity reporting requirements.
- Experience analysing data and producing clear, actionable insights.
- Confident communicator, able to explain complex information clearly to different audiences.
- Strong attention to detail when handling sensitive or high-volume information.
- Ability to manage priorities and respond effectively in a fast-paced environment.
- Comfortable working with data, systems, and standard Microsoft Office tools.
- Collaborative approach with the ability to build trust across internal and external stakeholders.
- Experience with fraud detection tools or insurance systems is advantageous.
Jobs are advertised in accordance with equality and diversity policy. Works within an Equal Opportunities framework. This posting complies with the UK Equal Pay Act 2010 and the Equality Act 2010.
Intelligence Officer in Reigate employer: Ageas
As an Intelligence Officer at our company, you will be part of a dynamic team dedicated to safeguarding our business and customers from financial crime. We pride ourselves on fostering a collaborative work culture that values continuous improvement and professional growth, offering comprehensive training and development opportunities. Located in Reigate or Glasgow, you will enjoy a supportive environment that encourages innovation and teamwork, making it an excellent place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Intelligence Officer in Reigate
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. Building relationships can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching the company and its values. Be ready to discuss how your skills in fraud detection and analysis can contribute to their mission. Show them you’re not just another candidate!
✨Tip Number 3
Practice your communication skills. As an Intelligence Officer, you'll need to explain complex information clearly. Try mock interviews with friends or use online resources to sharpen your delivery.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Intelligence Officer in Reigate
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in fraud detection and financial crime risk management. We want to see how your skills align with the role of Intelligence Officer, so don’t hold back on showcasing relevant examples!
Showcase Your Analytical Skills:As an Intelligence Officer, you'll be analysing data and producing reports. Use your application to demonstrate your analytical prowess. Include specific instances where you've successfully interpreted data or provided actionable insights that made a difference.
Communicate Clearly:We value clear communication, especially when it comes to complex information. In your written application, aim for clarity and conciseness. Avoid jargon unless necessary, and make sure your points are easy to understand for different audiences.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Ageas
✨Know Your Stuff
Make sure you brush up on your knowledge of fraud and financial crime risk management. Familiarise yourself with the principles of intelligence handling and analysis, as well as anti-money laundering requirements. This will help you answer questions confidently and show that you're serious about the role.
✨Showcase Your Analytical Skills
Prepare to discuss your experience in analysing data and producing actionable insights. Bring examples of reports you've created or situations where your analysis led to significant outcomes. This will demonstrate your ability to contribute effectively to fraud detection and prevention.
✨Communicate Clearly
As a confident communicator, practice explaining complex information in simple terms. You might be asked to present findings to various stakeholders, so being able to articulate your thoughts clearly is crucial. Consider doing mock interviews with friends to refine your delivery.
✨Build Relationships
Highlight your collaborative approach and ability to build trust with internal and external stakeholders. Think of examples where you've successfully worked with others, especially in high-pressure situations. This will show that you can coordinate intelligence activities effectively.
