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
- This position leads intelligence analysis personnel and oversees the production of actionable intelligence to support investigations, identify emerging threats, and inform operational and executive decision-making.
- Supervisory Intelligence Analyst (SIA) serve as a primary NICB contact with internal and external stakeholders, providing intelligence and analytical support in assisting with the detection and prevention of insurance related crime and fraud.
- The position will be responsible for leadership, intelligence production, strategic planning, partnership coordination, program governance, and maintaining close coordination between analytical efforts in the field and Headquarters (HQ).
- This coordination helps ensure consistency and alignment across NICB Operations.
- As the intelligence arm for the NICB, the position works in cooperation with member companies, law enforcement, and other associated agencies.
Work arrangement and description
- This is a remote position which means NICB grants the privilege and flexibility to work from a location within the boundaries of the United States or its Territories.
- The ideal candidate will reside in the Washington D.C. area.
- Regular travel to FBI Headquarters will be required.
Responsibilities
- Leadership
- 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.
- Intelligence Production and Analysis
- 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.
- Strategic Planning and Operational Support
- 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.
- Partnership Coordination
- 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
- Governance, Quality Assurance, and Compliance
- 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.
Job 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, degree in analytics, statistics, mathematics, computer science, criminology or similar preferred, Master’s degree preferred
- 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
- Experience with cloud database (AWS or Redshift) preferred
- Supervisory experience preferred
- Experience with insurance claim or law enforcement analysis experience preferred
- Certified Insurance