Counter Fraud Linked & Organised Litigated Handler
- Bolton, United Kingdom
- Hybrid
- Mid Level
- Posted
Responsibilities
- Late Notification Claims
- Credit Hire Fraud
- MIB
- Bogus passenger fraud
- Credit hire fraud
- Networked fraud operations
- Counter-fraud investigations involving multiple defendants
- Large-scale data and evidence analysis
- MIB and uninsured loss recovery claims with fraud indicators
Key Responsibilities
- It will be the responsibility of the NDA File Handler to run fraud cases from the point of litigation through to the resolution of the case.
- We're particularly interested in individuals who have experience handling:
- Linked and organised fraud claims
- Fraud rings and multi-claimant investigations
- Intelligence-led fraud litigation
- Staged and induced accidents
- Working Hours
35 hours per week
- Monday – Friday 9am – 5pm with 1 unpaid hour for lunch.
- Primary location for this role is Bolton, Parklands Office.
- We are agile workers with attendance at our offices at least 1 day a week
Skills, Knowledge and Expertise
- Experience in civil litigation claims handling / as a legal File Handler or suitably qualified (ILEX, LPC etc.)
- Experience in handling linked and organised fraud is desirable however not essential
- Experience of handling RTA pre-litigated and / or litigated case load
- An understanding of insurance litigation practice and processes together with indemnity principles
- Knowledge of the litigation process / working knowledge of the CPR
Good advocacy skills
- Good client care skills and evidence of working to client guidelines
- High level of analytical skills
Excellent listening, verbal and written communication skills
- Ability to prioritise work, keep to deadlines and work under pressure
- Ability to anticipate problems and identify solutions
- Experience of time recording and billing systems
Excellent IT Skills
Desirable: Qualified solicitor / CILEX with necessary practice rights (consideration will also be given to CILEX Lawyers)
Benefits
Davies Incentive Plan
- 25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)
- Family Cover Private Medical Insurance (Bupa)
Simply Health Care Cash Plan
- WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing
- Death in Service
- Critical Illness Cover
- PHI/Income Protection (Private health insurance)
- Pension Contribution based 5% Employee / 3% Employer
- Employee Resource Groups
- Employee Volunteering Programme
- Cycle to Work Scheme*
- Tech Scheme*
- Season Ticket Loan*
- Gym Flex*
- Access to Online Discount Sites
- Discounted Gourmet Society Membership
Discounted Tickets for Merlin Attractions nationwide
Discounts at local retail outlets after successfully completing probation
