Intelligence Analyst I

Job Description

Job Description

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 nearly 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 cell phone data analytics related to fraud and crime investigations on a team of similarly focused analysts.

Work Arrangement and Description:

This is a hybrid position and the Reporting Location is NICB Headquarters (Oak Brook, IL). The individual will be provided with the privilege and flexibility to work away from NICB Headquarters, but will be required to report periodically in-person based upon business needs, subject to the discretion of their supervisor, and in compliance with NICB's rules and procedures.

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

Position 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
• Experience with cloud databases (AWS or Redshift) preferred
• Experience with insurance claim or law enforcement analysis preferred

Skills and Abilities:

• Excellent written and verbal communication skills
• Above average critical thinking skills
• Ability to multitask and work under pressure
• Strong attention to detail
• Solid judgement and proven decision-making skills
• Aptitude for technology
• Experience with research and analytics
• Exhibit high degree of confidentiality and responsibility

Supervisory Responsibilities:

This position has no direct reports.

Contacts:

• Multiple levels of employees within NICB
• Industry associations, member companies, and government agencies (local and federal)
• Vendors

Environment/Physical Demands:

• Occasional travel as required.
• Must lift up to 25 pounds on occasion.

Salary Range and Statement:

The salary range for this position is $67,000 to $73,330. Please keep in mind that this range represents the pay range for all positions in the job grade within which this position falls. The actual salary offer will take into account a wide range of factors including the specific requirements for this position, the candidate's geographic location, job-related skills, experience, and relevant education or training. NICB HR can share more about the specific salary range for your geographic location during the hiring process.

Benefits:

Our benefits are unparalleled! NICB offers employees a comprehensive benefits package, an attractive 401(k) plan and generous paid time off. For more information, visit https://www.nicb.org/about-nicb/careers.

The NICB is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind: NICB is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at the NICB are based on business needs, job requirements and individual qualifications, without regard to race, color, religion or belief, national, social or ethnic origin, sex (including pregnancy), age, physical, mental or sensory disability, sexual orientation, gender identity and/or expression, marital, civil union or domestic partnership status, past or present military service, family medical history or genetic information, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.