Current jobs related to Claims Investigator SIU - Mississauga, Ontario - CAA Club Group
-
Claims Investigator SIU
1 month ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryWe are seeking a skilled Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators...
-
Claims Investigator SIU
1 month ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryWe are seeking a skilled Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators...
-
Claims Investigator SIU
4 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryWe are seeking a skilled Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators...
-
Claims Investigator SIU
4 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryWe are seeking a skilled Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators...
-
Claims Investigator SIU
2 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob Summary:The Claims Investigator will be responsible for investigating complex property and casualty insurance claims, with a focus on identifying and preventing fraud. This role requires a strong analytical mindset and excellent communication skills to effectively collaborate with stakeholders and present findings.Key Responsibilities:Evaluate concerns...
-
Claims Investigator
3 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timePosition OverviewThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance...
-
Claims Investigator
3 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration. This role will involve evaluating concerns and fraud indicators to develop investigative plans, serving as a resource for claims...
-
Claims Investigator
3 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timePosition OverviewThe Claims Investigator - Special Investigations Unit will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration. This role will involve evaluating concerns and fraud indicators to develop investigative plans for all lines of business in...
-
Claims Investigator
3 weeks ago
Mississauga, Ontario, Canada CAA Club Group Full timeJob SummaryCAA Club Group is seeking a skilled Claims Investigator to join our Special Investigations Unit. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration.Key ResponsibilitiesEvaluate concerns and fraud indicators to...
-
Lead Investigator, FIU/SIU/SIUP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryThe Lead Investigator plays a critical role in supporting Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely...
-
Lead Investigator, Fiu/Siu/SiuP
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeSupport Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely disposition of such investigations. Plan, co-ordinate, and...
-
Investigator, FIU/SIU/SIUP
1 month ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator, FIU/SIU/SIUPScotiabank is seeking a skilled Investigator to join our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable for the...
-
Investigator, FIU/SIU/SIUP
1 month ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator, FIU/SIU/SIUPScotiabank is seeking a skilled Investigator to join our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable for the...
-
Lead Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Investigator to join our team at Scotiabank. As a key member of our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team, you will be responsible for supporting management supervision of investigations and ensuring the delivery of clearly reasoned findings...
-
Lead Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled and experienced Lead Investigator to join our team at Scotiabank. As a key member of our Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team, you will be responsible for supporting management supervision of investigations and ensuring the delivery of clearly reasoned findings...
-
Investigator, Fiu/Siu/SiuP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeSummary: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Conduct money laundering (ML) and/or terrorist financing (TF) investigations, and/or time-sensitive transaction monitoring cases referred to the FIU/SIU/SIUP by AML Operations, or other internal or external sources.Perform and document FIU/SIU/SIUP...
-
Lead Investigator, FIU/SIU/SIUP Specialist
3 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryWe are seeking a highly skilled Lead Investigator to join our team at Scotiabank. The successful candidate will be responsible for supporting the management of investigations within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).Key ResponsibilitiesSupport the management of...
-
Investigator, FIU/SIU/SIUP
4 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeInvestigator Role OverviewScotiabank is seeking a skilled Investigator to join our Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable...
-
Manager FIU/SIU/SIUP
2 weeks ago
Mississauga, Ontario, Canada Scotiabank Full timeJob SummaryThe Manager FIU/SIU/SIUP will be responsible for supervising and managing a designated team within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations.Key ResponsibilitiesSupervise and manage...
-
Claims Adjuster
4 weeks ago
Mississauga, Ontario, Canada CIE_106 Unica Insurance Inc. Full timeAbout the Role:This position is responsible for investigating, evaluating, negotiating, and settling property claims. The successful candidate will meet all service and production objectives, prioritize workloads, and provide excellent service by understanding and anticipating customers' needs.Key Responsibilities:Investigate and analyze property claims to...
Claims Investigator SIU
2 months ago
Job Summary
We are seeking a highly skilled Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a Claims Investigator, you will be responsible for investigating complex property and casualty insurance claims with elements of potential fraud, misrepresentation, and/or exaggeration.
Key Responsibilities
- Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including property, auto, fire, and theft, cargo, casualty, accident benefits, and claims with legal disputes.
- Serve as a resource for Claims operations for special investigations and fraud.
- Consult with Claims business units, provide resources and recommendations to assist fraud initiatives.
- Communicate with stakeholders, prepare reports, trial briefs, and updates on investigations in a timely and respectful manner.
- Build and maintain business relationships with law enforcement, government bodies, and investigative organizations.
- Attend court proceedings or hearings.
- Ensure ongoing handling of claims investigations within company standards, industry best practices, and regulations.
- Assist with ongoing training of internal anti-fraud personnel.
- Provide feedback to Management on process and system improvement initiatives.
- Comply with relevant provincial and federal laws, insurance regulations, carrier best practices, follow and enforce Echelon Claims policies, procedures, and best practices.
- Assist with evaluating, selecting, ensuring quality and cost containment for vendors, including defense firms, private investigators, records review companies, legal document and photocopy companies, expert witnesses, and other vendors used for settlement of auto claims.
Requirements
- Post-secondary education in Criminology, Insurance Management, Business Administration, or industry experience.
- CIP designation completed or in progress preferred.
- 5+ years' experience in Property and Casualty insurance industry.
- 2+ years as SIU investigator.
- Must have a valid driver's license and use of a personal vehicle.
- Litigation experience, legal and SIU regulations knowledge.
- Clear understanding of insurance industry practices, standards, and terminology.
- Experience handling property damage, injury claims, serious injuries, and litigation.
- Strong passion for the P&C insurance industry with focus on fraud containment.
- Strong technical, analytical, problem-solving, and ability to exercise prudent judgment to make decisions based on accurate and timely analysis of trends.
- Ability to work in teams and independently.
What We Offer
- Competitive total compensation and benefits package.
- Annual shared success program based on performance.
- Annual merit increases based on performance.
- Defined Contribution Pension Plan with a matching contribution component.
- Complimentary CAA Membership.