Bilingual Analyst - Special Investigations Unit (ON)
- Mississauga, ON, Canada
Full-time
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Job details
- Job type
- Full-time
- Apply by
- Experience
- Minimum 8 year of claims handling or direct related experience in Personal and Commercial multi-line claims.
- Posting language
- English
- Posted
Original job description
Echelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners. Echelon is a member of the CAA Club Group of Companies and is an equal opportunity employer who offers a professional environment that champions collaboration, trust, and growth to drive success. We cultivate a great working dynamic to help us deliver what is best for our associates, Brokers, and Customers.
Who we are
Are you ready to join an award-winning, purpose-driven culture? Welcome to the CAA Club Group of Companies (CCG), where purpose leads to passion!
At CCG, we are committed to delivering an exceptional Associate experience. We offer:
- Work-life harmony with access to an award-winning holistic wellness program,
- Continuous learning through our robust corporate curriculum and education reimbursement program,
- Incredible rewards, travel incentives, and product and service discounts,
- Pay-for-performance and best-in-class recognition programs, and
- Competitive benefits that include a defined contribution plan, personal spending account, and so much more.
Position Details
What You Will Do
Reporting to the SIU Manager, the SIU analyst is responsible for the identification and analysis of suspicious claims, development of fraud detection and prevention tools through data analytics and supporting overall Fraud Strategy initiatives. This position is the subject matters expert for fraud detection technology and responsible for developing materials and conducting technical training when appropriate.
- Review SIU referrals and determine which claims meet the established criteria and will be accepted for investigation by SIU
- Analyze internal and external data systems to identify suspicious claims activity
- Complete open-source intelligence (OSINT) searches
- Design and create data reports/tools to proactively identify questionable claims or policy activity
- Providing recommendations for action post-investigation
- Support development of case investigations, fraud detection and tool enhancements for all lines of business and regions
- Identifies issues, resource challenges and competing priorities regarding fraud identification and escalate to Claims Management
Who You Are
- Minimum 8 year of claims handling or direct related experience in Personal and Commercial multi-line claims.
- Experience with conducting OSINT research
- Experience working on a national level that involves different Provincial Legislation and policies
- Ability to maintain confidentiality and effectively prioritize and execute tasks in a high-pressure environment
- Completion of or willingness to obtain Certified Fraud Examiner (CFE) certification and OSINT certificate preferred
- University degree or college diploma is preferred
- CIP designation or working towards is an asset
- Provincial licensing if/where required
- Fluency in both English and French required, including strong written and verbal communication skills.
We are an equal opportunity employer and are committed to providing employment accommodation in accordance with all applicable Provincial Human Rights and Accessibility Legislation. CCG will provide
accommodations to job applicants with disabilities throughout the recruitment process. If you require an accommodation, please notify us and we will work with you to meet your needs.
More about this job
Responsibilities
Review referrals and analyze internal and external data to identify suspicious claims, conduct open-source intelligence research, and determine which cases meet SIU investigation criteria. Develop data reports and fraud detection tools, recommend post-investigation actions, support fraud strategy initiatives, and provide technical training on fraud detection technology.
Requirements
Requires at least eight years of personal and commercial multi-line claims handling or related experience, OSINT research experience, and experience working across provincial legislation and policies. Fluency in English and French is required; a CFE certification or willingness to obtain it is preferred, while a degree or diploma and CIP designation are preferred or considered assets.
Skills
- Claims Handling
- Fraud Detection
- Data Analytics
- Open-Source Intelligence Research
- Suspicious Claims Analysis
- Fraud Prevention
- Investigation Support
- Data Reporting
- Fraud Detection Technology
- Technical Training
- Confidentiality
- Prioritization
- Written Communication
- Verbal Communication
- English Fluency
- French Fluency
Benefits
- Holistic Wellness Program
- Education Reimbursement
- Travel Incentives
- Product And Service Discounts
- Performance-Based Recognition Programs
- Defined Contribution Plan
- Personal Spending Account
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Data & Analytics
- Security & Safety
Keywords
- Special Investigations Unit
- Insurance Claims
- Personal Insurance
- Commercial Insurance
- Multi-Line Claims
- Fraud Detection
- Fraud Prevention
- Fraud Strategy
- Data Analytics
- Open-Source Intelligence
- OSINT
- Suspicious Claims
- Claims Referrals
- Internal Data Systems
- External Data Systems
- Data Reports
- Fraud Detection Tools
- Case Investigations
- Fraud Detection Technology
- Technical Training
- Certified Fraud Examiner
- CFE
- OSINT Certificate
- CIP Designation
- Provincial Legislation
- Confidentiality
- English
- French