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Fraud Analyst

Date: Aug 5, 2022

Location: Thornhill, ON, CA, L3T 7P9

Company: CAA Club Group

About Us

CAA Club Group is seeking to hire a Fraud Analyst to join our Insurance team.

Who we are

As Canada's largest automobile association, we are passionate about keeping our Members safe-- whether they are on the road, at home, or travelling abroad. Meeting the diverse needs of our two-million Members requires high performing, forward thinking, and innovative people who work collaboratively to keep propelling our business forward. Life at CAA Club Group is fast paced, performance-driven and rewarding. We value our Associates' career growth and ongoing professional development-- and we regularly recognize their achievements and outstanding results. CAA Club Group (CCG) is known for providing stellar emergency roadside assistance to our motoring Members and non-Members.

We work hard and play hard.

We're about doing what's right and feeling good about it.

Position Details

What You Will Do 

  • Conducting investigations through review of internal/external data/systems per department Standard Operating Procedures within the claims operation
  • Act as a lead ILI for the organization with respect to Equite
  • Providing recommendations for action post-investigation – warning, revocation, no action
  • Based on root cause analysis and case investigations, provide recommendations within the claims operation
  • As needed, provide recommendations to enhancements of the tools used to conduct case investigations
  • Make recommendations to the development of investigative strategy, methodology and approach for all investigations
  • Design and create data reports /tools to proactively identify questionable claims or policy activity

 

Who You Are

  • Post-secondary education 
  • Minimum of 3 years experience in the similar role with knowledge of PD/Property and Casualty claims
  • Completion of or willingness to obtain the following license/certification/courses: Private Investigator License, Certified Fraud Examiner (CFE) certification, OSINT, Fire Investigation and ICAR courses
  • Excellent customer service experience 
  • Must have excellent verbal and written communication skills
  • Strong working knowledge of Microsoft Office Suite
  • Ability to work in cross functional teams 
  • High level of attention to detail and ability to maintain confidentiality 
  • Ability to make decisions or take actions to solve a problem or reach a goal
  • Strong negotiations and analytical skills 

Our Commitment

We are an equal opportunity employer and are committed to providing employment accommodation in accordance with the Ontario Human Rights Code and the Accessibility for Ontarians with Disabilities Act, 2005 (AODA). 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.