[Remote] Supervisory Intelligence Analyst

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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