
201 - 500 employees
Founded 1912
🚘 Automotive
🏥 Healthcare
💼 Consulting
Automotive • Healthcare • Consulting
National Insurance Crime Bureau (NICB) is a nonprofit organization dedicated to combating insurance fraud and theft. It partners with insurance companies, law enforcement, and consumers to investigate and prevent fraud in various sectors, including automotive and medical fields. NICB provides training, resources, and analytics to enhance the fight against insurance-related crimes, maintaining a strong presence and response capabilities.
🔥 20 hours ago
☕ Washington – Remote
💵 $92k - $120k / year
⏰ Full Time
🟠 Senior
🔴 Lead
🕵️ Threat Intelligence Specialist
👻 Ghost score 0%
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201 - 500 employees
Founded 1912
🚘 Automotive
🏥 Healthcare
💼 Consulting
Automotive • Healthcare • Consulting
National Insurance Crime Bureau (NICB) is a nonprofit organization dedicated to combating insurance fraud and theft. It partners with insurance companies, law enforcement, and consumers to investigate and prevent fraud in various sectors, including automotive and medical fields. NICB provides training, resources, and analytics to enhance the fight against insurance-related crimes, maintaining a strong presence and response capabilities.
• Lead intelligence analysis personnel and oversee production of actionable intelligence • Mentor and evaluate intelligence analysts and assigned personnel • Establish analytical priorities, allocate resources, and manage competing requirements • Review and approve intelligence products, assessments, briefings, and analytical deliverables • Direct collection, evaluation, integration, and analysis of information from multiple sources • Identify patterns, emerging threats, vulnerabilities, intelligence gaps, and collection opportunities • Translate organizational priorities into intelligence requirements, production plans, and measurable objectives • Direct strategic and tactical analytical support for investigations, threat assessments, and operational initiatives • Brief senior leadership on significant threats, trends, risks, and intelligence findings • Develop relationships with federal, state, local, tribal, law enforcement, member company, and strategic partners • Coordinate intelligence sharing and collaborative analytical initiatives • Provide training to member companies and law enforcement on insurance crime matters • Identify potential new member customers • Ensure compliance with laws, policies, information-handling requirements, and intelligence standards • Establish quality-control processes and mitigate information-sharing and analytical risks • Maintain accountability for program performance, resource utilization, and deliverable quality • Travel regularly to FBI Headquarters
• Must be a U.S. Person, defined as a US Citizen or Green Card Holder • Bachelor's degree required; degree in analytics, statistics, mathematics, computer science, criminology or similar 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 preferred • Certified Insurance Fraud Analyst or equivalent certification preferred • 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 • Extensive computer and screen use • Travel required
• Comprehensive benefits package • Attractive 401(k) plan • Generous paid time off • Remote work flexibility within the United States or its Territories
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