Claims Investigator SIU

3 weeks ago


Mississauga, Ontario, Canada CAA Club Group Full time

Job 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 and fraud indicators to develop investigative plans for all lines of business in insurance claims.
  • Serve as a resource for Claims operations on 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 witness, and other vendors that might be 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's In It For You:

  • 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.

  • Claims Investigator

    4 weeks ago


    Mississauga, Ontario, Canada CAA Club Group Full time

    Position 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

    4 weeks ago


    Mississauga, Ontario, Canada CAA Club Group Full time

    Position 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

    7 days ago


    Mississauga, Ontario, Canada CAA Club Group Full time

    Job SummaryWe are seeking an experienced Claims Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As a key member of our insurance fraud prevention team, you will be responsible for investigating complex property and casualty claims that exhibit potential fraud indicators.About the RoleThe ideal candidate will have a strong...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Support 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...


  • Mississauga, Ontario, Canada CAA Club Group Full time

    Job SummaryWe are seeking a highly skilled Insurance Fraud Investigator to join our Special Investigations Unit (SIU) team at CAA Club Group. As an Insurance Fraud Investigator, you will be responsible for investigating complex property and casualty insurance claims with potential fraud, misrepresentation, and/or exaggeration elements.Key...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Summary: 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...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Investigator 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

    3 weeks ago


    Mississauga, Ontario, Canada Scotiabank Full time

    Job 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...


  • Mississauga, Ontario, Canada Scotiabank Full time

    About the RoleReporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator will support the Governance and Business Management Team within the Financial Intelligence Unit (FIU) in ensuring the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations. The Lead Investigator will...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job OverviewWe are seeking an experienced Investigator and Risk Mitigation Expert to join our team at Scotiabank in Toronto, Canada.About the RoleThis is a senior-level position that involves supporting management supervision of teams within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP)...


  • Mississauga, Ontario, Canada Scotiabank Full time

    About the Role:The Financial Intelligence Investigator will contribute to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key Responsibilities:Conduct time-sensitive transaction...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Requisition ID: 205758The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryAs a Lead Investigator, Governance and Business Management, you will play a critical role in supporting the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations, along with the timely disposition of...


  • Mississauga, Ontario, Canada Intact Financial Corporation Full time

    Job SummaryWe are seeking a highly skilled Professional Claims Investigator to join our team at Intact Financial Corporation. This is an exciting opportunity to work in a dynamic environment where you will be responsible for conducting thorough investigations into insurance claims, identifying trends, and making recommendations to support the fraud...


  • Mississauga, Ontario, Canada Scotiabank Full time

    Join Scotiabank, a leading bank in the Americas, as we look for talented individuals to fill our Financial Intelligence Investigator roles. With a strong focus on innovation and collaboration, you will have the opportunity to work with a diverse team to achieve success.About the RoleWe are seeking experienced investigators to conduct money laundering (ML)...


  • Mississauga, Ontario, Canada Crawford & Company Full time

    Position Summary We are seeking Catastrophe Adjusters (CONTRACT) to join our WorkForce Advantage team in Ontario. The successful candidate will investigate, evaluate, negotiate, and settle CAT claims by telephone and/or on the field. Key responsibilities include: Investigating and evaluating CAT claims Negotiating and settling claims with insureds,...