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Claims investigator Jobs in Etobicoke, ON

Last updated: 12 hours ago
Senior Claims SIU Investigator

Senior Claims SIU Investigator

Zurich Insurance CompanyToronto, ON, CA
CA$250,000.00 yearly
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...Show moreLast updated: 30+ days ago
  • Promoted
Claims Manager

Claims Manager

Trident Global Assistance Inc.Toronto, ON, Canada
Full-time
Trident Global Assistance is looking for the motivated, energetic, customer-oriented Claims Manager who will be responsible for overseeing the travel insurance claims process, ensuring that claims ...Show moreLast updated: 7 days ago
  • Promoted
Claims Assessor

Claims Assessor

HaysToronto, ON, Canada
Full-time +1
Title : Claims AssessorLocation : Toronto, Onsite, Full-timeContract Length : 3 monthsYour new company : Hays is working with a leading Professional Services Company. We are looking for a meticulous and ...Show moreLast updated: 1 day ago
AML Investigator

AML Investigator

ProcomToronto, ON, CA
CA$18.00 hourly
On behalf of our client in the Banking Sector, PROCOM is looking for an AML Investigator.AML Investigator - Job Description. Conduct thorough investigations on unusual or suspicious account activiti...Show moreLast updated: 30+ days ago
Financial Investigator

Financial Investigator

BMO Financial GroupEtobicoke, ON
CA$18.00 hourly
BMO is an organization driven by a shared Purpose : Boldly Grow the Good in business and life.It calls on members of its team, to create lasting, positive change for its customers, its communities, ...Show moreLast updated: 30+ days ago
  • Promoted
QA / QC Deviations Investigator

QA / QC Deviations Investigator

ALTEN CanadaToronto, ON, Canada
Full-time
Pharmaceutical Manufacturing for the public / commercial, perform root cause analysis of non conformities (deviations).Investigation process includes the following : . Work closely with manufacturing, f...Show moreLast updated: 18 days ago
  • Promoted
AML investigator

AML investigator

Randstad CanadaMississauga, Ontario, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, one of Canada's top financial institutions, is seeking an experienced AML Investigator to join their team.This role is critical to maintaining the integrity of the financial system by i...Show moreLast updated: 10 days ago
Private Investigator - Injunction Investigator

Private Investigator - Injunction Investigator

AFIMAC CanadaOntario, CA
CA$30.00 hourly
Full-time
AFIMAC is seeking licensed Private Investigators for Injunction Investigative work in the GTA.Please note this is a temporary contract position, so it may not be suitable to someone currently worki...Show moreLast updated: 30+ days ago
AML Investigator

AML Investigator

RaiseToronto, Ontario
Months (possibility of Extension).Downtown Toronto office (4 days a week initially for training).We at Raise are hiring a AML Investigator for one of our top clients. After establishing themselves a...Show moreLast updated: 30+ days ago
  • Promoted
Bilingual Claims Administrator

Bilingual Claims Administrator

EA CanadaToronto, ON, Canada
Full-time
Europ Assistance Canada, part of Generali Group, is looking for a bilingual Administrator to join our Travel Claims team in Canada. We are searching for an experienced candidate to join our team and...Show moreLast updated: 13 days ago
  • Promoted
  • New!
AML Investigator

AML Investigator

RBCToronto, CA
Full-time
Job Summary Job Description What is the opportunity? As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team.You ...Show moreLast updated: 12 hours ago
  • Promoted
Claims Legal Counsel

Claims Legal Counsel

Desjardins GroupMississauga, Peel Region, Canada
Full-time
The work arrangement for the position is hybrid work.Desjardins Group is the largest cooperative financial group in North America. We're the choice for over 52,000 employees and were named one of Ca...Show moreLast updated: 1 day ago
  • Promoted
AML Investigator

AML Investigator

Robert HalfToronto, ON, CA
CA$52,000.00–CA$57,000.00 yearly
Permanent
Quick Apply
Our client, a prestigious financial institution and one of Canada's "Big Five" banks, is actively seeking skilled and detail-oriented AML Investigators to join their team.This is an exciting opport...Show moreLast updated: 10 days ago
AML Investigator

AML Investigator

RBC - Royal BankToronto, ON
CA$18.00 hourly
Mettre en place les programmes de conformité de l'unité opérationnelle pour prévenir les pratiques commerciales illégales, peu scrupuleuses ou inappropriées. S'appuyer sur un ensemble complet de pra...Show moreLast updated: 30+ days ago
Investigator

Investigator

ScotiabankToronto, ON
CA$18.00 hourly
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Digital Forensic Services / Corporate Security in Can...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
FT Asset Protection Investigator

FT Asset Protection Investigator

Hudson's Bay CompanyToronto, CA
Full-time
Address : 6500 Yonge Street Centerpoint Mall Lead a Brilliant Career.Bring your authentic self to work everyday, and help our customers express themselves, style their home, and live their life in a...Show moreLast updated: 16 hours ago
Claims Investigator SIU

Claims Investigator SIU

CAA Club GroupMississauga, ON, CA
CA$40.00–CA$55.00 hourly
Reporting to the Manager, Special Investigations Unit, the Claims Investigator is responsible for investigating complex property & casualty insurance claims with elements of potential fraud, misrep...Show moreLast updated: 30+ days ago
Investigator

Investigator

BMOToronto, ON
CA$68,000.00–CA$126,000.00 yearly
Part-time
Provides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordan...Show moreLast updated: 30+ days ago
  • Promoted
Compliance / Deviation Investigator

Compliance / Deviation Investigator

Trinity Consultants - Advent EngineeringToronto, ON, Canada
This role is for Canadian Citizens who would like to work onsite in Upstate New York.On-Site Compliance / Deviation Investigator - Upstate New York. ADVENT Engineering is an engineering and consulting...Show moreLast updated: 23 days ago
AML Investigator

AML Investigator

Royal Bank of Canada>TORONTO, Canada
As an Investigator (Canadian Banking), you will work as an integral member of the AML Financial Intelligence Unit (FIU) Investigations team. You will plan, conduct and complete risk based investigat...Show moreLast updated: 12 days ago
Senior Claims SIU Investigator

Senior Claims SIU Investigator

Zurich Insurance CompanyToronto, ON, CA
30+ days ago
Salary
CA$250,000.00 yearly
Job description

The Opportunity

Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global insurance provider in the world? Look no further than Zurich Canada.

If you have experience in professional investigations involving financial crimes, or insurance claims investigation with a law enforcement agency, and are looking for a new challenge, we would love to hear from you.

Zurich Canada is currently looking for a Senior Claims SIU (Special Investigations Unit) Investigator.

Reporting to the Investigative and Recovery Services Manager, you will direct, lead and conduct investigations of suspect fraud, high exposure, and complex investigations within an assigned geographic region / Line of Business (LOB). Suspect premium fraud cases may also be included in the type of cases worked. Cases may also include claimant, third party vendor, and or Agent (Broker) matters. Receives limited to moderate technical direction and works within broad limits and authority on highly complex assignments to ensure that all claims fraud risks are effectively and efficiently governed and managed.

This is a unique opportunity to build your knowledge and experience for the future in a supportive environment where your voice matters.

This is a hybrid work opportunity.

What you will do

  • Conducts complex, sensitive, or high exposure investigations within assigned geography or Line Of Business in the local Business Unit, or outside normal geography / Line Of Business, as required.
  • Researches information and database searches, prepares surveillance assignment, assigns to vendor and reviews results with subsequent documentation.
  • Leads investigative team on the resolution of highly complex, sensitive, and / or suspect organized ring cases within geography.
  • Investigates all aspects of highly complex claims referred for investigation, including circumstances of loss, background of individuals / businesses and underwriting aspects.
  • Participates in department and Business Unit initiatives as directed.
  • Gathers information from various sources and interviews witnesses.
  • Maintains impeccable documentation, back up and files to support all aspects of the case.
  • Prepares and provides investigative reports to Claims, Management, Business Partners, Business Units and other required stakeholders.
  • Acquire and efficiently organise the relevant evidence and information necessary to accurately assess whether or not there is a fraudulent aspect to individual claims or fraud ring / network claims.
  • Collaborate with external agencies to secure information and data which is relevant to individual investigations.
  • Conduct desk and field investigations including face to face interviews with customers, witnesses and other persons relevant to the investigation, obtaining formal written statements.
  • Adheres to local regulation and Zurich Claims governance requirements throughout the investigative process to ensure that all information and data is obtained within data protection rules and regulations.
  • Liaises closely with senior managers and claim handlers throughout the investigative process and ensuring that all stakeholders are immediately aware of any important issues that are identified.
  • Identify promptly cases which need to be further escalated.

Additional responsibilities :

Serves as primary subject matter expert for the development of technical training and team member coaching.

Job Qualifications - What you bring to the table

Required :

  • Bachelor's Degree and 7 or more years of experience in the professional investigations involving other financial crimes or Insurance claims investigation with a law enforcement agency area
  • High School Diploma or Equivalent and 9 or more years of experience in the professional investigations involving other financial crimes or Insurance claims investigation with a law enforcement agency area
  • Preferred :

    Bachelor's Degree and 9 or more years of experience in multi-line commercial claims handling

    Bachelors Degree and 7 or more years of experience in SIU insurance claims handling

  • In depth knowledge of claims process
  • In depth knowledge of regulations and statutes in the assigned territory
  • Microsoft Office skills
  • Our Culture

  • At Zurich, we are proud of our culture. We are passionate about Diversity, Inclusion, Equity and Belonging (DIEB). We want you to bring your whole self to work, and we want our employees to be reflective of the communities in which we live and work. Our DIEB initiatives are creating an environment where everyone feels welcome.
  • We have a collaborative culture where diversity of thought is valued. We value your input and strive to give our employees the tools they need to make an impact.
  • We care about our employees’ well-being and offer a comprehensive health / benefits plan with varying levels of coverage to suit your specific needs and a competitive total compensation package.
  • We understand how important it is to rest, recharge and do the things you love. At Zurich, all employees receive a minimum of four weeks of vacation per year to do just that.
  • We also understand that employees require time off for personal reasons. Maybe you have an appointment during a workday, a cultural or religious holiday you would like to observe, or you need time off to focus on your mental health. Zurich employees receive four personal days per year to be used at their discretion.
  • We are committed to continuous improvement, and offer access to a comprehensive range of training and development opportunities.
  • We care about our communities. Our communities are where our customers, people, and shareholders live and work. While we can be proud of the contribution to society Zurich makes through our core business of insurance, we must also give back to our communities through our talent, time and resources.
  • We have won numerous awards for our workplace culture. We are proud to be one of Greater Toronto’s Top Employers and to have received Insurance Business Canada’s 5-Star Diversity, Equity and Inclusion Award.
  • Make a difference. Be challenged. Be inspired. Be supported. Love what you do. Work for us.

    About Us

    A future with Zurich

    Now is the time to move forward and make a difference. At Zurich, we want you to share your unique perspectives, experiences and ideas so we can grow and drive sustainable change together. As part of a leading global organization, Zurich North America has over 148 years of experience managing risk and supporting resilience. We are a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. Today, we serve more than 25 industries, from agriculture to technology and insure 90% of the Fortune 500®. Our growth strategy is not limited to our business. As an employer, Zurich strives to provide ongoing career development opportunities and foster an environment where voices are diverse, behaviors are inclusive, actions drive equity, and our people feel a sense of belonging. Be a part of the next evolution of the insurance industry. Join us in building a brighter future for our people, our customers and the communities we serve.