Insurance Fraud Investigator, CAA Club Group

3 weeks ago


Vaughan, Ontario, Canada CAA Club Group Full time

Position Overview

At CAA Club Group, we are seeking a highly skilled and experienced Insurance Fraud Investigator to join our team. As a key member of our Special Investigation Unit (SIU), you will play a critical role in preventing and detecting insurance fraud.

Key Responsibilities:

  • Evaluate fraud indicators and develop investigative plans to prevent and detect insurance fraud.
  • Collaborate with internal stakeholders, law enforcement, and government agencies to share intelligence and best practices.
  • Conduct thorough investigations, gathering evidence and interviewing witnesses to build a case against suspected fraudsters.
  • Prepare reports and presentations to present findings and recommendations to management and stakeholders.
  • Stay up-to-date on industry trends, regulations, and best practices to ensure compliance and effectiveness in fraud prevention and detection.

Requirements:

  • Post-secondary education in Criminology, Insurance Management, or a related field.
  • 5+ years of experience in the Property and Casualty insurance industry, with a focus on fraud prevention and detection.
  • 2+ years of experience as an SIU investigator.
  • Litigation experience and legal knowledge.
  • Strong analytical, problem-solving, and communication skills.
  • Ability to work independently and as part of a team.


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