Fraud Risk Management Director

1 week ago


Québec, Quebec, Canada IA Financial Group Full time

About the Role

The Director, Investigative Services will lead a team of senior investigators, auditors, and data specialists in detecting, investigating, and resolving fraudulent claims within the Group Benefits and Retirement Solutions division at IA Financial Group.

Main Responsibilities

  • Oversight of the team's daily activities, including work volumes, pending cases, recoveries, and the division's fraud risk program.
  • Development and monitoring of operational metrics and KPIs, including financial outcomes.
  • Transforming fraud and claim intelligence into risk management strategies and actions.
  • Guiding direction of complex case investigations and decisions.
  • Improving processes and routines to maximize operational efficiencies and outcomes.
  • Interface with external vendors and represent IA Financial Group at industry forums.

Modernization Initiatives

  • Transforming the division's fraud management framework to manage risk in an automated claim environment.
  • Driving forward technology transformation to automate audits and processes, leverage artificial intelligence and machine learning capabilities, and enhance data analytic capabilities.

Leadership Duties

  • Evolving team skillsets, capabilities, and processes.
  • Focusing operational efforts towards high-value tasks.
  • Utilizing data-driven insights to inform strategies and actions.
  • Improving outcomes and results while ensuring operational efficiencies.

Requirements

  • Bachelor or Master's degree in a related field, preferably in data science, finance, accounting, or a related field.
  • 10+ years of working or consulting experience in financial services, preferably with fraud or claims management operations.
  • Planning and delivering large transformation initiatives.
  • Project management experience, preferably with large-scale projects.
  • Operationalizing new technologies, such as artificial intelligence and data analytics.
  • Leading and designing data analysis exercises.

Skills and Qualifications

  • Industry knowledge related to claims or fraud management, with an understanding of emerging market trends.
  • Business needs analysis, solution generation, and project prioritization.
  • Strategic business acumen and sound decision-making skills.
  • Strong data analytical skills.
  • Ability to navigate and solve ambiguous and complex issues.
  • Change management.
  • People leadership.

What We Offer

  • A friendly workplace and flexible working hours.
  • A full range of benefits.
  • The opportunity to build a career with a growing company.


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