1. Personal Profile
An analytical, efficient and highly-organised Intelligence and Data Analyst, experienced in handling and reporting on criminal
intelligence and data in law enforcement and more recently insurance sectors. An accomplished communicator and adept
problem-solver that proactively enjoys working with people, whilst also highly independent and focused on delivering to project
deadlines.
Key Skills & Experience
• Project delivery in relation to a number of innovative offender prioritisation and insurance fraud initiatives, challenging
routine methods to the satisfaction of local management and external stakeholders.
• Critical data analysis of large, complex data sets providing informed judgement to advise key tactical and strategic
decisions.
• Production of MI in relation to crime statistics, insurance claims data and insurance fraud metrics.
• Intelligence professional, experienced in handling sensitive intelligence in accordance to NIM framework, tactical and
strategic analysis techniques applied to local, specialist and serious & organised crime problems.
• Management of intelligence personnel, providing strategic direction as well as supervision of core processes, work quality
assurance and professional development of staff.
• Report writing – intelligence alerts, informative bulletins, actionable tactical reports and presentations, strategic
documentation to guide policy.
Career Details
Fraud Intelligence Analyst (Nov 2014 – Present )
EMEA Intelligence Team, Global Investigation Services, AIG
• Implemented a new fraud intelligence function to service Europe, Middle East and Africa (EMEA) region within AIG.
Designing and embedding intelligence processes and being a subject matter expert on intelligence matters to claims
departments, Special Investigation Units (SIUs) and across the business as a whole. Handling and sharing of intelligence
product internally and to the wider industry, in accordance with national governance standards (NIM).
• Research and analysis of industry fraud intelligence, assessing the claims, policy and underwriting risk exposure within AIG.
Delivered £350,000 of savings by the end of Q3 2016, through the referral of unidentified fraud into the Special Investigation
Unit (SIU).
• Industry liaison and a point of contact for fraud departments in other insurers as well as insurance fraud regulatory bodies
(IFB, IFED, SRA & ICO).
Curriculum vitae 5 Rowden Road
Beckenham
Kent
BR3 4NA
Mobile: 07989402531
Email: ian270ross@btinternet.com
www.linkedin.com/in/ian-ross-36348440
Ian Ross

2. • Project managed a number of innovative fraud initiatives aimed at improving fraud referral rates, collaborating closely with
cross-business stakeholders of varying seniority, throughout Europe and America.
• Critical analysis of large and complex data sets utilising MS Excel, MS Access and i2 Analyst Notebook, highlighting key
fraud indicators to improve organisational fraud knowledge and expose our internal fraud risk.
• I undertook a pioneering joint venture with a valued client and FTSE 100 company, to better understand their fraud risk and
implement tangible business solutions to mitigate the client’s exposure.
• Designed and implemented a customized MS Access database using bespoke fraud rules and combined scoring, to select
only the most suspicious claims for investigation, resulting in faster and more accurate investigations, a reduction in customer
complaints and significantly enhanced financial savings for the company.
• Led a complex investigation into legal cost misrepresentation by a high fraud risk solicitor firm, quantifying the company
exposure and delivering £50,000 payment recovery opportunity to our UK Recovery Team.
Intelligence Analyst (Level Two) (Mar 2014 – Nov 2014)
Met Intelligence Confidential Unit, Metropolitan Police Service (MPS)
• Provided analytical insight around the Organised Crime Group Mapping (OCGM) matrix, reviewing MPS tactical coverage
around current high-harm crime threats to London, the impact of external OCGs on London and recommending tactical
intervention opportunities.
• Handling sensitive intelligence collected through a wide range of covert resources, developing intelligence leads and
producing analytical product for tactical tasking within the NIM framework.
Intelligence Analyst (Level Two)
Met Intelligence Bureau - Research, Development and Analysis Unit, MPS
• Identification and reporting of pan London crime series and trends in the areas of drug markets, serious sexual offending
and organised burglary through complex data querying and analysis of crime and intelligence databases.
• Creation of tactical intelligence product, including telecommunication data analysis under RIPA authority, around high risk
criminals and OCGs. Tasked to MPS pro-active teams, resulting in the successful prosecution of high risk offenders and the
disruption of harmful criminal networks.
• Provision of key strategic intelligence reports, presented to senior MPS and ACPO officers around specific crime areas,
enabling them to make informed policy decisions.
• Successfully led and delivered on a number of key and innovatory intelligence projects - developing models to prioritise
London’s highest risk sexual offenders and most harmful perpetrators of acquisitive crime to improve resource deployment
across the organisation. (Awarded OCU Commander Commendation)
• Regular liaison and partnership work with intelligence staff from external police forces, law enforcement agencies,
government departments and non-governmental organisations including attending conferences on behalf of the MPS.
• Deputised as Lead Intelligence Analyst (team leader) across all three crime desks that I specialised on, ensuring minimal
disruption to core intelligence processes and keeping allocated projects on track to meet customer deadlines.
• Daily line management responsibility of Intelligence Researchers, quality assuring their work and supervising overall
conduct and performance. Delivering six-monthly performance reviews, agreeing personal development objectives to build
their skill set and organisational value.
Secondment: Intelligence Analyst (Level Two) (Jul 2012 – Sep 2012)
Olympic Intelligence Unit (MPS)
• Fast-time review of Olympic related intelligence, evaluating the potential impact and dissemination to relevant key
stake holders in a timely fashion to ensure appropriate decisions and actions were implemented.
• Coordinated production of a two-hourly intelligence brief summarising key issues of note and the planned policing
response to inform the National Olympic Coordination Centre (NOCC) and Olympic Command Team.
(Oct 2012 – Feb 2014) & (Jan 2007 – Mar 2012)

3. • Identification and analysis of crime series and trends impacting the Olympic Park and other Olympic venues
throughout London during the Olympic and Paralympic Games.
Temporary Promotion: Lead Intelligence Analyst (Apr 2012 – Jul 2012)
Lewisham Borough Intelligence Unit, MPS
• Selected to manage a team of Intelligence Analysts and Researchers, providing strategic direction as well as day to
day management of core intelligence processes and staff welfare.
• Reviewed and developed current intelligence practices in line with national intelligence standards (NIM) to the
approval of local senior management, enhancing the intelligence function on the borough, resulting in priority crime
reduction.
• Undertaking responsibilities as a member of the Senior Leadership Team, working with colleagues on local initiatives
to ensure efficiency gains were delivered on the borough.
• Conducted personal briefings to the Borough Commander and Superintendents around specific and complex crime
issues affecting the borough, in particular gun crime and the constantly evolving gang culture.
Intelligence Analyst (Level One) (Mar 2004 – Jan 2007)
City of Westminster Intelligence Unit, MPS
• Identification of specific crime series and trends impacting Westminster Borough through querying and data analysis of
volume acquisitive crime.
• Provision of a number of key strategic crime reports to senior Westminster police personnel and external partners,
evaluating the impact and success of police and council policy on local drug markets and reviewing the gang intelligence
picture to highlighting tactical recommendations as well as intervention opportunities.
• Delivery of structured tactical briefings as per NIM to key decision makers at the Borough Tasking & Coordination Meeting,
providing specific resource deployment recommendations to achieve Home Office crime reduction targets.
• Participating in fortnightly cross-borough crime meetings with intelligence professionals from bordering boroughs and
external partners, sharing information around specific series, individuals or organised groups impacting central London.
• Delivery of the Borough Strategic Intelligence Assessment, an annual report essential in apprising the Borough Commander
and other senior decision makers around longer term crime themes and trends impacting Westminster.
• Daily line management responsibility of Intelligence Researchers.
Secondment: Strategic Intelligence Analyst (Mar 2006 – 3 weeks)
National Strategic Intelligence Unit, National Policing Improvement Agency (NPIA)
• Seconded as a Strategic Intelligence Analyst by NPIA to analyse UK Police Force Intelligence Assessments and interpret
the current key national crime themes affecting the UK to inform the 2006 National Strategic Intelligence Assessment.
• This document is required by ACPO (Association of Chief Police Officers) to provide them with an overview of the current
crime picture in relation to the UK so they can make accurate police resource and policy decisions.
Security Clearance
Management Vetting (MV) & Developed Vetting (DV) (18/02/2014 - 18/02/2021)
Education / Academic Qualifications
University Of Sheffield BA (Hons) Economics & Business Studies Class 2.2
(Sept 1997 - June 2000) Core Modules: Microeconomic and Macroeconomic Principles, Business Statistics,

4. Human Resource Management, European Business Environment, Business
Strategy, Development Economics, International Marketing, Analytical
Methods for Economics.
North Cestrian Grammar
School, Altrincham, A-Levels: Economics (A); Geography (B); General Studies (B); English Lang/Lit (C)
Cheshire
(Sept 1990 - July 1997) G.C.S.Es: 9 Passes A to B including Economics (A); English (A); Maths (B)
I.T Skills and Training
• Microsoft Office 2010 including advanced Excel (Pivot Tables, Formulae and Lookups)
• I2 Analyst Notebook v8 (Network and Association Charting Tool)
• AT&T Connect (Teleconference and Webinar Application)
• Business Objects (Query, Reporting and Data Analysis System)
• Memex Patriach MPS CrimInt (MPS Criminal Intelligence Recording System)
• MapInfo Professional 10.5 (Geographical Analysis Tool)
Personal Achievements and Interests
• Oct 2016: Shortlisted for “Intelligence Team of the Year” at the UK Insurance Fraud Awards
• May 2010: Awarded MPS Commendation for: “professionalism, dedication and skill in the production of analysis to support
the MPS in relation to serious sexual offences”.
• Sep 2005: Climbed Mount Kilimanjaro in Tanzania to raise money for Christie’s Cancer Hospital, Manchester.
• Jan 2001 – Dec 2001: Gap year travelling throughout South East Asia, Australia, New Zealand and Pacific Islands.
Undertook volunteering project in South West Australia providing assistance to small independent organic farms to help
them establish.
• 1996 – 1998: Completed the Duke of Edinburgh Gold Award Scheme.
• Interests – fell walking throughout the UK; Keen sportsman - rowed and coxed for Sheffield University in four & eight man
crews including completing the Boston Rowing Marathon; enjoy playing five-a-side football, a number of racquet sports and
spending time with my young family.
References
Available upon request