Note: The job is a remote job and is open to candidates in USA. The National Insurance Crime Bureau (NICB) leads intelligence analysis supporting investigations, emerging-threat identification, and operational and executive decision-making. The role provides leadership, produces actionable intelligence, coordinates partnerships, and supports efforts to detect and prevent insurance-related crime and fraud.
Responsibilities
- Mentor and evaluate intelligence analysts and other assigned personnel. May supervise a team in the future
- Establish analytical priorities, allocate resources, and manage competing operational and strategic requirements
- Reviews products to ensure they meet quality, timeliness, and production standards
- Identify workforce development needs and provide coaching, training, and professional development opportunities
- Direct the collection, evaluation, integration, and analysis of information from multiple sources
- Review and approve intelligence products, assessments, briefings, and other analytical deliverables
- Ensure products are accurate, objective, appropriately sourced, and responsive to intelligence requirements
- Identify patterns, emerging threats, vulnerabilities, intelligence gaps, and opportunities for further collection
- Ensure analytical conclusions clearly communicate implications, confidence levels, and recommended actions
- Translate organizational priorities into intelligence requirements, production plans, and measurable objectives
- Direct strategic and tactical analytical support for investigations, threat assessments, and operational initiatives
- Evaluate the effectiveness and impact of intelligence products and analytical programs
- Brief senior leadership on significant threats, trends, risks, and intelligence findings
- Develop and maintain effective relationships with federal, state, local, tribal, and other authorized intelligence, law enforcement, member company, and strategic partners
- Coordinate intelligence sharing and collaborative analytical initiatives
- Ensure information is disseminated to appropriate recipients in accordance with applicable policies and authorities
- Provide comprehensive training to member companies and law enforcement on related insurance crime matters
- Identify potential new member customers
- Ensure analytical activities comply with applicable laws, policies, information-handling requirements, and intelligence standards
- Establish quality-control processes and review intelligence products for relevance, accuracy, sourcing, and completeness
- Identify and mitigate risks associated with information sharing, sensitive information, and analytical processes
- Maintain appropriate accountability for program performance, resource utilization, and deliverable quality
Skills
- 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
- 7+ years of experience conducting independent, complex research and analysis or investigations required
- 3 years of experience analyzing and interpreting large amounts of data in Excel, SQL/PostgreSQL required
- Proven leadership abilities
- Ability to interface successfully with a variety of people
- Ability to continually exercise discretion and independent judgment in matters of significance
- Ability to work independently under pressure
- Good written and verbal communication skills
- High level of organization skills
- Sound decision making skills
- Degree in analytics, statistics, mathematics, computer science, criminology or similar preferred
- Master's degree preferred
- Experience with cloud database (AWS or Redshift) preferred
- Supervisory experience preferred
- Experience with insurance claim or law enforcement analysis experience preferred
- Certified Insurance Fraud Analyst or equivalent certification preferred
Benefits
- A comprehensive benefits package
- An attractive 401(k) plan
- Generous paid time off
- Remote position with the flexibility to work from a location within the boundaries of the United States or its Territories
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