Intelligence consultant Work, Jobs in Worcester, Wor (with Salaries)

Desk Investigator - Counter Fraud
AmTrust International —Bishops Cleeve
- £38,000 - £43,781 a year
- Full-time
- Databases
- Travel
- Communication skills
- Employee assistance programme
- Gym membership
Learning & Development Consultant
Softcat —Birmingham
- Hybrid work
- Training & development
- School
- Flexible schedule
Talent Acquisition Consultant
Serco Group —Solihull
- £35,000 a year
- Full-time
- CRM software
- Recruiting
- Organisational skills
- Annual leave
- Employee assistance programme
Associate Director – Building Safety
Innovus —Worcester
- £80,000 - £85,000 a year
- Full-time
- Management
- Analysis skills
- Computer skills
Quick apply
3d
Climate Consultant
Amey Ltd —Birmingham
- Engineering
- Business development
- Analysis skills
- Annual leave
Content Strategist
N & S Consultants Ltd —Harborne
- £25,000 - £30,000 a year
- Full-time
- Social media management
- English
- In-person
Quick apply
2d
First Line Support Consultant (Apps Support, Danish or Swedish Speaking)
Pinewood.AI —Solihull
- From £25,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- No degree
- Annual leave
- Employee assistance programme
Quick apply
Business Consultant
BAE Systems —Gloucester
- Part-time
- Hybrid work
Facilities Manager
NAA-Jones Lang LaSalle Resources —Worcester
- Full-time
- Contracts
- Budgeting
- In-person
Quick apply
Quality and Risk Assurer
The Opportunity Provider —Birmingham
- £30,000 - £32,000 a year
- Full-time
- Hospitality
- Writing skills
- Data analysis skills
Quick apply
Senior Regulatory Affairs Consultant
Taylored Consultancy —Birmingham
- From £45,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Mentoring
- AI
Quick apply
2d
Night Concierge
YMCA Cheltenham —Cheltenham
- Up to £28,800 a year
- Weekend availability
- In-person
- Health & wellbeing programme
- Annual leave
Quick apply
8d
Workplace Design Manager
Government Property Agency —Birmingham
- £58,478 - £64,743 a year
- Full-time
- Hybrid work
- Presentation skills
- Bachelor's degree
- Continuous improvement
6d
Senior Climate Consultant
Amey Ltd —Birmingham
- Engineering
- Business development
- Analysis skills
- Annual leave
Consultant / Senior Consultant - Smart Buildings (Building Intelligence) - Manchester / London / Birmingham / Bristol / Leeds
Turner & Townsend —Birmingham
- Full-time
- Research
- No degree
- Travel
Quick apply
Programme Manager - HMP Long Lartin
Ministry of Justice —Evesham
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Team management
- Annual leave
7d
Systems Engineer with eDV Clearance
Zest Intelligence Limited —Cheltenham
- From £75,000 a year
- Full-time
- Continuous improvement
- Agile
- In-person
- Paid training
- Annual leave
Quick apply
Associate Surveyor - Asset Experience Associate
JLL —Birmingham
- Sales
- Contracts
- Budgeting
ERP System Partner
West Midlands Combined Authority —Birmingham
- £53,537 - £59,769 a year
- Part-time
- ERP systems
- Analysis skills
- Mentoring
- Annual leave
- Employee discount
3d
Senior Business Travel Consultant - Spanish speaking - Remote
Perk —Birmingham
- Full-time
- Bar
- Organisational skills
- In-person
- Relocation assistance

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Desk Investigator - Counter Fraud

AmTrust International -
Bishops Cleeve

Apply Now

Job details

Permanent | Full-time
£38,000 - £43,781 a year

Benefits

Cycle to work scheme
Company pension
Tech scheme
Employee assistance programme
Private medical insurance
Gym membership
Enhanced maternity leave
Enhanced paternity leave
Life insurance

Qualifications

Stakeholder collaboration
Stakeholder liaison
Databases
Risk management
Fraud prevention and detection
Communication skills
Certificate in Insurance

Full job description

Applications are considered on a rolling basis
Bishops Cleeve
Hybrid
Yearly salary: £38,000 - £43,781

I'm interested

Applications are considered on a rolling basis
Bishops Cleeve
Hybrid
Yearly salary: £38,000 - £43,781

Job Description

Desk Investigator – Counter Fraud

The Role:

The Fraud investigator role is an integral part of Technical Claims at Marley Risk Consultancy’s (MRC), responsible for identifying, investigating, and mitigating fraudulent insurance claims. Through raising fraud awareness and delivering high‑quality, intelligence‑led investigations, you will support the development of a strong anti‑fraud culture, helping to protect the business, its clients, and honest customers from the financial and reputational harm caused by insurance fraud.

As an experienced investigative professional, you will apply intelligence‑led methodologies to enhance fraud detection, conduct robust and evidence‑based investigations, and support fair, consistent, and transparent claims outcomes, ensuring compliance with all legal, regulatory, and ethical standards.

You will work collaboratively with Claims, Underwriting, Legal, and external stakeholders, and will also support wider investigative activity across the business, including Major Loss and Recovery functions, where your investigative skills and analytical capability can add value.

Job Type: This role will be a full-time permanent contract (Mon-Fri).

Job Location: This role will be associated with MRC headquarters in Cheltenham but can be a fully remote, hybrid or office based. A presence at site locations will be required with occasional travel.

Key Activities:

Fraud Detection & Investigation

Identify potentially fraudulent claims through referrals, data analysis, intelligence gathering and fraud indicators.
Conduct end‑to‑end investigations into suspected claims fraud, including policy application fraud,exaggerated loss, staged incidents, and non‑disclosure.
Gather, analyse, and evaluate evidence from multiple sources (claim files, policy documentation, statements, databases, surveillance, financial and open source intelligence).
Conduct investigative interviews with claimants, witnesses, and relevant third parties in line with legal and procedural standards.
Obtain evidential statements
Maintain clear, auditable investigation records and case files.

Decision‑Making & Outcomes

Make balanced, evidence‑based recommendations on claim repudiation, settlement, recovery, or escalation to civil or criminal action.
Prepare concise, well‑structured investigation reports to support claims decisions and legal proceedings where required.
Support the recovery of fraudulent payments and prevention of further loss.

Intelligence & Prevention

Interrogation of Open Source and third party systems to produce intelligence reports
Contribute to intelligence gathering, fraud trend analysis, and the development of fraud indicators and profiles.
Share insights with Claims and Fraud teams to improve detection and prevention strategies.
Support continuous improvement of fraud controls, processes, and referral pathways.
Conduct fraud health checks across Major Loss claims to provide assurance
Provide investigative research reports to support claims and recovery opportunities

Stakeholder & External Engagement

Work collaboratively with Claims Handlers, Legal, Compliance, and Underwriting teams.
Liaise with external parties such as law enforcement, solicitors, insurers, loss adjusters, and industry bodies where appropriate.
Represent the organisation professionally in meetings, interviews, and external forums.

Governance, Compliance & Professional Standards

Ensure investigations comply with relevant legislation, regulatory requirements, and industry best practice (e.g. FCA, Data Protection, CPIA where applicable).
Act with integrity, fairness, and impartiality, ensuring customers are treated consistently and ethically.
Maintain confidentiality and data security at all times.

Other Duties

Perform additional tasks as reasonably required by the business.

Experience required:

Proven experience in insurance claims fraud investigation or a related investigative role.
Strong understanding of insurance claims processes and common fraud typologies.
Excellent investigative, analytical, and critical‑thinking skills.
Ability to assess evidence objectively and make defensible recommendations.
Strong written and verbal communication skills, including report writing and interviewing.
Conversation management interviews.
Obtaining evidential witness statements.
High level of integrity and attention to detail.
Ability to manage a caseload effectively and meet deadlines.
Use of using fraud detection tools, intelligence systems or data analytics.
Knowledge of industry databases and information- sharing arrangements.
Intelligence gathering and reports working to National Intelligence Model (NIM)

Desired Skills and Competencies:

Ethics, integrity, and professionalism

Strategic leadership and commercial acumen

Technical authority and judgement

Risk management and quality assurance

Client focus and stakeholder confidence

People leadership and talent development

Driving value for money and sustainable growth

Attention to detail

Expert verbal and written communication skills

Qualifications required:

Degree or equivalent

Professional qualifications or certification e.g. CII, CILA, ACFS

Benefits:

Enhanced company pension

Cycle to work scheme

Tech scheme

Life insurance (following successful completion of probationary period)

Private medical insurance (following successful completion of probationary period)

Flexible working

Employee assistance programme

Free gym membership

Great Place to Work

Support for your Continuing Career
Enhanced Maternity and Paternity leave
Free Gym Membership

About the company

At Marley Risk Consultants, we are proud to be a market leader in latent defect insurance claims management. Since our founding in 2013, we’ve built a reputation for excellence, integrity, and innovation in the insurance and construction sectors. Our team is trusted by major insurers to deliver expert, efficient, and fair claims solutions that protect both property and peace of mind.

We believe our people are our greatest asset. That’s why we foster a collaborative, supportive, and forward-thinking work environment where every team member is empowered to grow, contribute, and makearealimpact. Whether you're an experienced professional or just starting your career, you'll find opportunities to develop your skills, take on meaningful challenges, and be part of a company that values your voice.

Daisy Clover | Contact Person

Send e-mail

I'm interested

Apply Now

Refine Your Search

intelligence consultant jobs in worcester, wor

Desk Investigator - Counter Fraud

Learning & Development Consultant

Talent Acquisition Consultant

Associate Director – Building Safety

Climate Consultant

Content Strategist

First Line Support Consultant (Apps Support, Danish or Swedish Speaking)

Business Consultant

Facilities Manager

Quality and Risk Assurer

Senior Regulatory Affairs Consultant

Night Concierge

Workplace Design Manager

Senior Climate Consultant

Consultant / Senior Consultant - Smart Buildings (Building Intelligence) - Manchester / London / Birmingham / Bristol / Leeds

Programme Manager - HMP Long Lartin

Systems Engineer with eDV Clearance

Associate Surveyor - Asset Experience Associate

ERP System Partner

Senior Business Travel Consultant - Spanish speaking - Remote

I want to receive the latest job alerts for intelligence consultant in worcester, wor

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