Intelligence Team Leader

The Granite Group

Intelligence Team Leader

£28000

The Granite Group, Sevenoaks

  • Full time
  • Permanent
  • Onsite working

Posted 2 weeks ago, 17 May | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: dba450af14fa4b08934ebcae2e36aecd

Full Job Description

As the Intelligence Team Leader, you will be responsible for leading a team of experienced Intelligence Analysts. The Intelligence team provide a fraud prevention service through counter-fraud screening, intelligence reports and administration of counter-fraud databases. We collaborate with the wider industry to process and circulate intelligence from the Insurance Fraud Bureau, law enforcement, and other organisations within the insurance and financial sector.,

  • Develop and track KPI's, objectives, audits, monthly 1-2-1's, and appraisals

  • Drive operational and strategic performance of the intelligence team

  • Facilitate and optimise the detection, investigation, and dissemination of open-source and counter-fraud intelligence

  • Contribute to the continued improvement of counter fraud products

  • To facilitate the ongoing development of counter-fraud intelligence sources and industry relationships

  • To build and develop an understanding of the fraud landscape and develop counter-fraud measures accordingly

  • Lead the promotion of data integrity across the business

  • Ensure strict adherence to company policies such as TCF, GDPR and FCA regulations

    Substantial leadership experience is essential

  • Great communication and people skills

  • The ability to develop and drive performance through KPI's, audits' and objectives

  • The ability to develop relationships well

  • Exposure to counter fraud, intelligence, and financial crime is essential

  • Awareness and understanding of financial crime legislations and regulatory compliance

  • Exposure to counter fraud databases such as SIRA would be beneficial

    About Acorn Insurance

  • We are a growing business with great opportunities to build your knowledge of the financial services industry. As a specialist insurance provider, we have over 40 years of experience helping people secure motor insurance across all of the UK. We help more than 50,000 customers to find a policy that meets their needs and gives them the peace of mind that comes with high-quality insurance.
    At Acorn Insurance we provide full training and continuous coaching inhouse you will be given full in-depth FCA regulated industry knowledge and have all the tools necessary to help you personally grow your career with the business.
    We celebrate difference and it's important to us that we have a culture where our people feel respected and valued for who they are. We pride ourselves on being accessible and encourage inclusive environments where our people can always give and show the very best of themselves.

    Acorn Insurance want to give you more than a job, we want to give you a purpose and a career. So, what can we offer you as an employer? Some of the "your tomorrow" benefits you will receive include:
  • Enhanced Annual Leave entitlement starting at 31 days and potentially increasing to 35 days per year depending on grade & length of service (including bank holidays)

  • Additional Buy & Sell Holidays

  • Company Sick Pay Scheme

  • Company Paid Maternity & Paternity Leave

  • Generous Company Pension Scheme

  • Online High Street vouchers and discounts

  • Fresh fruit Deliveries twice a week

  • £250 Refer a friend bonus

  • Cycle to work scheme

  • Free eye test vouchers and a contribution towards the frames

  • Free self-development & qualifications via Magpie Learning

  • A comprehensive Mental Health support a wide network of mental health first aiders and free counselling sessions

  • Regular Employment Engagement including ongoing competitions with fantastic prizes

  • Charity fundraising events

  • On selected sites


  • All roles are subject to DBS and Financial checks, any offer made will be conditional until checks are completed to a satisfactory standard.
    If you think you would be a great fit for us, but don't meet all the requirements of the role, please contact us as we'd love to discuss how Acorn Insurance could be the next step in your career journey.