Siu Major Case Investigator

3 weeks ago


Markham, Canada Aviva Full time

Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care, Commitment, Community, and Confidence.

Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime

Come join our team

What you'll do:
- Act as Case Lead and conduct field investigations- Conduct investigative assistance/tasks as assigned- Establish investigation strategy, gather and analyze facts, handle case file, and ensure proper documentation and collection of physical or electronic evidence- Investigate by conducting in-person or telephone interviews- Establish appropriate scope and identify all leads- Assist stationary investigators with field investigation, as required- Determine when an investigation is ready for disposition- Prepare for, and participate in, Decision Panel meetings, including making recommendations on the disposition of the case- Build a defendable case- Prepare case brief for defending a case disposition or enabling internal or external prosecutions- Liaise with Fraud Management or other investigative team colleagues, and the Claim, Underwriting, and Legal operations- Evaluate evidence sufficiency on an ongoing basis until the validity of the issue(s) in question can be determined- Supervise investigations conducted by external experts- Lead complex investigations involving multiple investigators- Provide ongoing technical expertise for investigators, including coaching and mentoring on investigation techniques- Attend court as directed and prepare Aviva witnesses for court appearances

What you'll bring:
- Post-secondary education or equivalent work experience.- CIP designation or working towards CIP- Preferred professional qualification in fraud investigation, criminology or financial crime.- Minimum 6 years experience in an investigative field of work- Strong understanding of claims and underwriting processes- Superior analytical, problem-solving and decision-making skills- Strong customer service and communication skills - ability to communicate respectfully and compassionately- Strong verbal and written communication skills, including presentation skills- Assertive and comfortable with challenge and ambiguity- Investigative competency- Technical knowledge of all insurance lines of business, including policies, claims, and related legislation- Investigative strategies and requirements/legislation- Ability to make confident and objective decisions in matters having high potential for legal precedent or legal dispute- Valid driver’s licence- Mobility across Canada, as required- Provincial or territorial insurance licensing, as required- Ability to maintain confidential information

What you’ll get:
- Compelling rewards package including base compensation, eligibility for annual bonus, retirement savings, share plan, health benefits, personal wellness, and volunteer opportunities.- Exceptional Career Development opportunities.- We’ll support your professional development education.- Competitive vacation package with the option to purchase 5 extra days off per year- Employee driven programs focused on gender, LGBTQ+, origins, diversity and inclusion- Corporate wellness programs to support our employees’ physical and mental health- Hybrid flexible work model

Aviva Canada has an accommodation process in place to provide accommodations for employees with disabilities. If upon commencement of employment you require a specific accommodation because of a disability, please contact your Talent Acquisition Partner so that an appropriate accommodation can be arranged. This process applies throughout your career with Aviva Canada.

LI-VV1



  • Markham, Canada Workday Full time

    Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence.Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial...


  • Markham, Canada Workday Full time

    Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence.Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial...


  • Markham, Canada Aviva Full time

    Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and...

  • Investigator-4

    7 days ago


    Markham, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - TD Insurance is part of TD Bank Group, one of Canada’s largest financial institutions. TD Insurance helps protect clients from the ‘accidents of life’ with a wide range of products including credit protection, life, health,...


  • Markham, Canada Walmart Canada Full time

    **Position Summary... **:To create and maintain a secure and effective work environment for all customers, associates, visitors and vendors while demonstrating positive and professional behavior at all times. Increase profitability and mitigate shrink caused by financial and Physical loss. **What you'll do...**: 1. Ensure store security by making daily...

  • Health Underwriter

    3 weeks ago


    Markham, Canada CHUBB Full time

    This position is a 1 year contract position Reviews all health applications for accuracy and completeness and approves applications that do not require corrective action or medical investigation. Exercises sound and reasoned medical underwriting judgements based on various underwriting requirements and case documentation. Communication with...

  • Health Underwriter

    3 weeks ago


    Markham, Canada CHUBB Full time

    Reviews all health applications for accuracy and completeness and approves applications that do not require corrective action or medical investigation. Exercises sound and reasoned medical underwriting judgements based on various underwriting requirements and case documentation. Communication with applicants/agents when information is missing or in...


  • Markham, Canada BFG Enterprise Services Full time

    Role: Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents. Responsibilities and Duties: Oversee the company’s health and safety activities and requirements Implement policies, procedures, programs to comply with...


  • Markham, Canada BFG Enterprise Services Full time

    Role: Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents. Responsibilities and Duties: Oversee the company’s health and safety activities and requirements Implement policies, procedures, programs to comply with...


  • Markham, Canada BFG Enterprise Services Full time

    Role: Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents. Responsibilities and Duties: Oversee the company’s health and safety activities and requirements Implement policies, procedures, programs to comply with...


  • Markham, Canada BFG Enterprise Services Full time

    Role: Responsible for implementing and maintaining the company's health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents. Responsibilities and Duties: Oversee the company's health and safety activities and requirements Implement policies, procedures, programs to comply with...


  • Markham, Canada BFG Enterprise Services Full time

    Role:Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents.Responsibilities and Duties:Oversee the company’s health and safety activities and requirements Implement policies, procedures, programs to comply with regulatory...


  • Markham, Ontario, Canada GE Power Full time

    Job Description SummaryIn this role, you will be providing engineering design leadership and direction within the Design Process and Requirements Management Team with a focus on development of advanced reactor projects. You will be responsible for providing engineering design direction and support to design teams in compliance with the design process as well...


  • Markham, Ontario, Canada GE Power Full time

    Job Description SummaryJob Description SummaryIn this role, you will be providing engineering design leadership and direction within the Design Process and Requirements Management Team with a focus on development of advanced reactor projects. You will be responsible for providing engineering design direction and support to design teams in compliance with the...


  • Markham, Canada ARES Staffing Solutions Full time

    Job Description The Health and Safety Specialist will implement and maintain the Company’s health and safety programs, procedures, and processes to reduce the frequency and severity of workplace accidents. Responsibilities: Oversee the company’s health and safety activities including implementing policies, procedures, programs to comply with regulatory...


  • Markham, Canada ARES Staffing Solutions Full time

    Job Description The Health and Safety Specialist will implement and maintain the Company’s health and safety programs, procedures, and processes to reduce the frequency and severity of workplace accidents. Responsibilities: Oversee the company’s health and safety activities including implementing policies, procedures, programs to comply with regulatory...


  • Markham, Canada ARES Staffing Solutions Full time

    Job Description The Health and Safety Specialist will implement and maintain the Company’s health and safety programs, procedures, and processes to reduce the frequency and severity of workplace accidents. Responsibilities: Oversee the company’s health and safety activities including implementing policies, procedures, programs to comply with regulatory...


  • Markham, Canada BFG Enterprise Services Full time

    Role:Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents.Responsibilities and Duties:Oversee the company’s health and safety activities and requirementsImplement policies, procedures, programs to comply with regulatory...


  • Markham, Canada BFG Enterprise Services Full time

    Role: Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents. Responsibilities and Duties: Oversee the company’s health and safety activities and requirements Implement policies, procedures, programs to comply with...


  • Markham, Canada BFG Enterprise Services Full time

    Role:Responsible for implementing and maintaining the company’s health and safety programs and procedures and processes to prevent and reduce the frequency and severity of workplace accidents.Responsibilities and Duties:Oversee the company’s health and safety activities and requirementsImplement policies, procedures, programs to comply with regulatory...