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Insurance fraud investigator Jobs in Waterloo, ON

Last updated: 5 days ago
Senior Investigator, Special Investigations Unit

Senior Investigator, Special Investigations Unit

Securian CanadaWaterloo, ON, CA
Remote
Full-time
Quick Apply
Reporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the invest...Show moreLast updated: 16 days ago
Private Investigator - Full Time (Kitchener, Ontario, Canada)

Private Investigator - Full Time (Kitchener, Ontario, Canada)

XperaKitchener, Ontario, Canada, Xpera Risk Mitigation and Investigation
CA$60,000.00–CA$120,000.00 yearly
Full-time
Xpera Risk Mitigation and Investigation LPPrivate Investigator - Full Time (Kitchener, Ontario, Canada)Xpera marks the spot where you achieve more!. As Canada’s largest national investigation and ri...Show moreLast updated: 30+ days ago
  • Promoted
Remote Insurance Benefits Representative

Remote Insurance Benefits Representative

Hire Standard StaffingWoolwich, ON, Canada
Remote
Full-time
Globe Life American Income Division (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing c...Show moreLast updated: 7 days ago
  • Promoted
Remote Insurance Benefits Representative

Remote Insurance Benefits Representative

InsureTalent StaffingWoolwich, ON, Canada
Remote
Full-time
Globe Life American Income Division (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing c...Show moreLast updated: 7 days ago
Remote Life Insurance Agent

Remote Life Insurance Agent

AO Globe LifeWaterloo, ON, CA
Remote
Full-time
Quick Apply
Are you looking for a flexible, fulfilling career that allows you to work from home while making a real impact on families across North America? AO, a leader in Globe Life Insurance Company’s...Show moreLast updated: 26 days ago
Insurance Agent

Insurance Agent

AO Globe Life - Nicole MilkovichON, CA
Full-time
Quick Apply
Say Goodbye to the Office : Transition to a High-Earning Remote Insurance Career Redefine Your Career : Make a Real Impact with AO At AO, we believe in the power of human connection.We're not just se...Show moreLast updated: 17 days ago
Private Investigator - Injunction Investigator

Private Investigator - Injunction Investigator

AFIMAC CanadaOntario, CA
CA$30.00 hourly
Full-time +1
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
  • Promoted
Insurance Advisor Remote

Insurance Advisor Remote

HMG CareersWaterloo, ON, Canada
Remote
Full-time
Are you ready to join an exceptional team that offers comprehensive training, benefits, and flexible working hours?.Our ideal candidate embodies qualities such as adaptability, trainability, and a ...Show moreLast updated: 13 days ago
Insurance Customer Service Representative

Insurance Customer Service Representative

AO Globe Life - Lauretta BawoWaterloo, ON, CA
Full-time
Quick Apply
Are you a fresh graduate or looking for a job for a long time? Well, this job might be for you.Who We Are : AO Globe Life is a leading provider of Life and Health Insurance.We are passionate about p...Show moreLast updated: 11 days ago
Remote Insurance Agent

Remote Insurance Agent

Globe Life AIL - Marisone NavorWATERLOO, ON, CA
Remote
Full-time
Quick Apply
Join the fastest-growing Insurance Company in US and Canada! Are you a energetic, adaptable and ready for a challenge? We’re a fast-growing company looking for Remote Insurance Agent.At AO GL...Show moreLast updated: 5 days ago
Experienced Life Insurance Advisor

Experienced Life Insurance Advisor

American Income Life AO - Nasir ImodagbeKitchener, ON, CA
Full-time
Quick Apply
Elevate Your Life Insurance Career with AO GLOBE LIFE Are you an experienced Life Insurance Agent looking for new opportunities to grow, expand your business, and increase your earnings? At AO Glob...Show moreLast updated: 13 days ago
  • Promoted
Remote Insurance Benefits Representative

Remote Insurance Benefits Representative

HSSWoolwich, ON, Canada
Remote
Full-time
Globe Life American Income Division (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing c...Show moreLast updated: 7 days ago
Surveillance Investigator

Surveillance Investigator

Intrepid Investigations IncKitchner / Waterloo
CA$60,000.00–CA$120,000.00 yearly
Full-time
Capacity to work flexible hours.Optimal oral and written communication.Enjoys working with high technology.Remuneration and BenefitsCompetitive wages, medical and dental benefits, health and vision...Show moreLast updated: 30+ days ago
  • Promoted
Insurance Advisor Remote

Insurance Advisor Remote

SKW OrganizationKitchener, ON, Canada
Remote
Full-time
Are you ready to join an exceptional team that offers comprehensive training, benefits, and flexible working hours?.Our ideal candidate embodies qualities such as adaptability, trainability, and a ...Show moreLast updated: 7 days ago
Fraud & Dispute Customer Service Representative - H

Fraud & Dispute Customer Service Representative - H

CT BankOntario
Part-time
Do you feel you like you could be an ambassador of Customer Satisfaction and the Canadian Tire Brand?.Are you effective in managing sensitive customer interactions?. Do you possess excellent investi...Show moreLast updated: 14 days ago
  • Promoted
Remote Insurance Benefits Representative

Remote Insurance Benefits Representative

InsureMatch StaffingWoolwich, ON, Canada
Remote
Full-time
Globe Life American Income Division (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing c...Show moreLast updated: 7 days ago
Manager, Special Investigation Unit (SIU) - 9490

Manager, Special Investigation Unit (SIU) - 9490

DGA CareersToronto, Ontario show less
CA$100,000.00 yearly
Full-time
As a key member of the Insurance Claims Leadership team, the Manager of the Special Investigations Unit (SIU) reports directly to the National Director of Recovery and Investigative Services.In thi...Show moreLast updated: 30+ days ago
Insurance Associate

Insurance Associate

Mier Human Capital MoreoverYork Region, ON
CA$55,000.00–CA$75,000.00 yearly
Full-time
Mier Temporary Staffing is hiring!.Job Title : Insurance Associate.Length of Assignment : Month Contract.Respond to incoming calls from clients and / or their insurance representatives.Open insurance m...Show moreLast updated: 30+ days ago
Bilingual (French / English) Remote Fraud Specialist - Outbound

Bilingual (French / English) Remote Fraud Specialist - Outbound

TSYS Managed Services CanadaOntario Remote
CA$18.00 hourly
Remote
Full-time
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldw...Show moreLast updated: 30+ days ago
  • Promoted
Insurance Defense Trial Attorney

Insurance Defense Trial Attorney

Liberty Mutual InsuranceON, Canada
Full-time
The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location. The full salary range for this role reflect...Show moreLast updated: 7 days ago
Senior Investigator, Special Investigations Unit

Senior Investigator, Special Investigations Unit

Securian CanadaWaterloo, ON, CA
16 days ago
Job type
  • Full-time
  • Remote
  • Quick Apply
Job description

Description

Reporting to the Director, Anti-Fraud and Financial Crimes, you will be responsible for reviewing suspected fraud referrals and work collaboratively with the client, and other members of the investigative team to propose an efficient investigative plan designed to uncover the relevant facts needed by the client to make a decision.

What you will do

  • Execute investigative plan using techniques and resources designed to gather and validate relevant facts concerning the investigation goals. Stay in frequent contact with the client to report on status and determine if investigation should continue or be adjusted based on findings.
  • Interact with subject of investigation and / or any individuals who might have information relevant to the investigation. Possibilities include contacting medical care providers, mental health providers, employers, pharmacies, accountants, insurance agents, legal counsel, employers, neighbors, civil and criminal courts, law enforcement, regulatory agencies, licensing authorities, city, municipal and provincial governments, professional organizations, other insurance carriers, etc.
  • Utilize research resources and the SIU Research Analyst to gather data supporting the investigation.
  • Clearly document findings and discuss results with clients. Ensure decision makers accurately interpret the investigative results. Proactively consult concerning additional investigative activity that may address gaps identified by the decision maker(s).
  • Develop and present anti-fraud training to associates as required and as prudent to manage enterprise risk.
  • Coordinate privately contracted investigative support. This could include consultants with specialized skills such as forensic document examiners, international investigation vendors, etc.

What you will bring

  • Relevant education and experience, including a degree in business administration, criminal justice, or a related field, plus a minimum of 10 years of experience investigating fraud associated with claims, underwriting, agents / brokers, account takeovers, financial services, or financial services and / or professional investigation experience with law enforcement agencies.
  • Analytical and problem-solving skills necessary to develop, execute and adapt an ongoing investigation plan; to distinguish between symptoms and root causes; and to distinguish between facts / truth and opinion / hearsay.
  • Ability to utilize information resources (i.e. confidential sources, computer databases, public records, etc.) and apply investigation skills (i.e. interviewing, lead generation, information evaluation and verification, recognition of fraud indicators, etc.) to develop sources and gather relevant information in the most efficient and cost-effective manner.
  • Communication skills necessary to quickly establish rapport and solicit confidential information from sources often unwilling to disclose such information, usually in an unfamiliar environment. Ability to communicate technical insurance, medical and financial information with professionals in these fields and with lay people.
  • Specific knowledge of all laws affecting our organizations' lawful ability to investigate - for example, laws relating to stalking, privacy, confidentiality, whistle-blowing, deceptive practices, use of information protected by PIPEDA, etc. Incumbent
  • Must be knowledgeable regarding laws that create public documents and that permit the gathering of certain information (for example, court records).
  • Excellent oral and written skills to summarize complex factual scenarios so company leadership and its legal advisory.
  • Why join?

    When you’re a part of Securian Canada, you’re a member of an agile and innovative, high-performing, bright-thinking, make-things-happen culture – so that together, we can discover the art of possible.

    At our company, we see your potential on day one and challenge you to grow your unique strengths as you create a career filled with opportunity, collaboration, and purpose.

    You’ll also be part of a team that’s committed to diversity, equity, and inclusion, and who values diverse perspectives, so that you can be the person you want to be – both in, and outside, work.

    Securian Canada offers a competitive total rewards program with a variety of perks and benefits, including :

  • Flexible work arrangements with monthly financial allocations to support your work-life balance;
  • Generous starting paid vacation time, plus additional vacation days for every year of service;
  • Paid volunteer day so you can dedicate time to a cause you are passionate about;
  • Paid personal and wellness days to support your total wellbeing;
  • Educational assistance of up to $3,500 a year (with approval from your manager);
  • Flexible health and wellness account (in addition to comprehensive drug and dental coverage)
  • to help pay for a wide range of wellbeing services that are meaningful to you;

  • Up to 14% of combined contributions to the RRSP matching program;
  • Family-friendly maternity / parental leave and,
  • Many, more benefits, perks and programs.
  • If you have at least 70% of the qualifications we're looking for, want to work in a fast-growing, leading and progressive company, and feel driven to help Canadians and their families build secure futures – we want to hear from you!

    Take the first step in building your future with Securian Canada. Apply now.

    Securian Canada is committed to providing a barrier-free work environment and equal access to employment for all qualified applicants. As such, upon request, Securian Canada will work with applicants that require reasonable accommodations during the recruitment process. Please contact [email protected] for accommodation requests. All information shared during any accommodation request process will be stored and used only in a manner that is consistent with applicable laws and Securian Canada / Canadian Premier Life Insurance Company policies.

    Who we are – and who we’re here for

    We’re here for all Canadians and their families – however they define family. Our practical, life-ready insurance and protection solutions are designed to help provide financial security, so that Canadians can spend more time making every moment count.

    For more than 65 years, we’ve been giving Canadians the confidence to face life’s uncertainties. With offices in Toronto, Montreal, Burnaby, Waterloo and Winnipeg, Securian Canada brings together strong local roots and expertise, a North American footprint, and a global perspective – all while innovating at the speed the markets we serve expect.

    Together with our U.S. parent company, Securian Financial, we are a leading insurance provider in the Canadian Financial Institution and Association & Affinity markets. We offer insurance solutions built with genuine care – providing specialized experiences to those we serve.

    What we do every day to be our very best

    Every day at Securian Canada means a day spent helping Canadians and their families build secure tomorrows. We’re agile and innovative, and we aren't afraid to challenge and create, or bring diverse perspectives to our work.