Intelligence Analyst I
About The Position
With a 110-year heritage, the National Insurance Crime Bureau (NICB) is the nation's premier not-for-profit organization dedicated exclusively to fighting insurance fraud and crime. NICB membership includes more than 1,200 property-casualty insurance companies, vehicle rental companies, auto auctions, vehicle finance companies, self-insured organizations and strategic partners. Beyond our membership, our more than 400 employees work with law enforcement agencies, technology experts, government officials, prosecutors, international crime-fighting organizations and the public to lead a united effort to prevent and combat insurance fraud and crime. A career with the National Insurance Crime Bureau (NICB) is rewarding and fulfilling to people who have the passion to play an important role in combating insurance fraud and vehicle crime. At the NICB, we know our people are our competitive advantage, and so, we offer a work atmosphere that is second to none. Position Purpose: Responsible for the analysis of information and data to derive impactful reports and actionable products for NICB members and partners. Develop intelligence products identifying fraud trends and other threats to the insurance industry. Apply advanced technologies and methodologies to further NICB's mission to lead a united front to combat and prevent insurance crime through intelligence-driven operations. This analyst will focus on vehicle theft and fraud related analytics with a team of similarly focused analysts, prior vehicle theft or vehicle history data experience is preferred.
Requirements
- Must be a U.S. Person, defined as a US Citizen or Green Card Holder (required for working in GovCloud environments).
- Bachelor’s degree required; analytics, statistics, mathematics, computer science, criminology, or similar field preferred. In lieu of a degree, 4 years of related experience required.
- 3 years of experience conducting independent, complex research and analysis required
- Experience working with large amounts of data in Excel, SQL/PostgreSQL required
- Proficiency in Microsoft Applications (Outlook, Word, Excel, PowerPoint, Teams, etc.) required
Nice To Haves
- Experience with cloud databases (AWS or Redshift) preferred
- Experience with insurance claim or law enforcement analysis preferred
- prior vehicle theft or vehicle history data experience is preferred
Responsibilities
- Analyze data to create accurate, actionable intelligence reports
- Identify fraud trends and develop high quality analytical visuals
- Develop and maintain member company and law enforcement relationships
- Develop subject matter expertise, such as vehicle, medical, and/or commercial fraud, etc., to support departmental strategy
- Memorialize information, intelligence, and work products in NICB’s intelligence management system
- Develop and present fraud topics and training materials
- Ensure all data security and NICB Standard Operating Procedures (SOPs) are strictly followed
- Other duties as assigned
Benefits
- attractive 401(k) plan
- generous paid time off
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
