Field Information Analyst – Medical Fraud Task Force

National Insurance Crime Bureau
April 14, 2019
Melville, New York
Job Type


Position Purpose:

Responsible for analysis of data and effective reporting of results to Director of Field Operations or Supervisory Special Agent. Ability to generate and analyze accurate and meaningful intelligence which enable NICB staff, law enforcement agencies and member companies to make better decisions.


  • Operates with minimal supervision and guidance.
  • Works closely with Region Personnel.
  • Support investigative and proactive activities in the region.
  • Edit and analyze data to create actionable intelligence.
  • Create analysis reports.
  • Develop high-quality analytical visuals.
  • Create alerts.
  • Ensure quality control measures are adhered to.
  • Appropriately disseminate work product.
  • Maintain contacts with member companies and law enforcement.
  • Perform data entry and case support as necessary.
  • Assist when requested to set security on NICap reports.
  • Source and Link significant entities from NICap.
  • Ability to comprehend and effectively utilize analytical software.
  • Instruct at analytical training as necessary.
  • Attend and host industry and law enforcement meeting to facilitate information exchange.
  • Populate NICap with information collected related to insurance fraud and vehicle theft in support of NICB’s mission.
  • Market Data Analytic products to member companies in the assigned region.
  • Create monthly region newsletters to member companies.
  • Develops and maintains a working knowledge of all NICB’s products and services.
  •  Other duties as assigned

Position Requirements/Abilities:

  • Above average written and verbal communication skills
  • Above average critical thinking skills
  • Ability to research and analyze information at an advanced level
  • Ability to work independently under pressure
  • Highly organized
  • Ability to multitask
  • Flexibility to rapidly adapt to change.
  • Excellent attention to detail
  • Above average decision-making ability
  • High aptitude for technology
  • Maintains a professional demeanor
  • Exhibit a high degree of confidentiality and responsibility
  • Ability to interface successfully with a wide variety of contacts.
  • Ability to travel.
  • Operate and maintain NICB issued equipment.

Education, Work Experience, Licensure:

  • Four-year college degree preferred.
  • Two years of college in a research-oriented field such as psychology, sociology, criminal justice, economics and five years’ experience of analytical or investigative nature.

Supervisory Responsibilities:

This position has no direct reports.


  • All levels of NICB Employees
  • Law Enforcement and Prosecutors at all levels
  • Insurance Personnel

Environment/Physical Demands:

  • Office environment.
  • Travel as required.
  • May be required to lift up to 25 pounds.

Company Description

We partner with insurance companies, consumers and law enforcement to combat insurance fraud and theft.

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