Aviva

SIU Major Case Investigator


PayCompetitive
LocationOakville/Ontario
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: R-135178

      Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence.

      Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime!

      Come join our team!

      What you'll do:

      • Act as Case Lead and conduct field investigations

      • Conduct investigative assistance/tasks as assigned

      • Establish investigation strategy, gather and analyze facts, handle case file, and ensure proper documentation and collection of physical or electronic evidence

      • Investigate by conducting in-person or telephone interviews

      • Establish appropriate scope and identify all leads

      • Assist stationary investigators with field investigation, as required

      • Determine when an investigation is ready for disposition

      • Prepare for, and participate in, Decision Panel meetings, including making recommendations on the disposition of the case

      • Build a defendable case

      • Prepare case brief for defending a case disposition or enabling internal or external prosecutions

      • Liaise with Fraud Management or other investigative team colleagues, and the Claim, Underwriting, and Legal operations

      • Evaluate evidence sufficiency on an ongoing basis until the validity of the issue(s) in question can be determined

      • Supervise investigations conducted by external experts

      • Lead complex investigations involving multiple investigators

      • Provide ongoing technical expertise for investigators, including coaching and mentoring on investigation techniques

      • Attend court as directed and prepare Aviva witnesses for court appearances

      What you'll bring:

      • Post-secondary education or equivalent work experience.

      • CIP designation or working towards CIP

      • Preferred professional qualification in fraud investigation, criminology or financial crime.

      • Minimum 6 years experience in an investigative field of work, including insurance claims investigation

      • Technical expertise in multi-lines of business

      • Clear, concise and confident communication style

      • Strong understanding of claims and underwriting processes

      • Superior analytical, problem-solving and decision-making skills

      • Strong customer service and communication skills – ability to communicate respectfully and compassionately

      • Strong verbal and written communication skills, including presentation skills

      • Assertive and comfortable with challenge and ambiguity

      • Investigative competency

      • Technical knowledge of all insurance lines of business, including policies, claims, and related legislation

      • Investigative strategies and requirements/legislation

      • Ability to make confident and objective decisions in matters having high potential for legal precedent or legal dispute

      • Valid driver’s licence

      • Mobility across Canada, as required

      • Provincial or territorial insurance licensing, as required

      • Ability to maintain confidential information

      What you’ll get:

      • Compelling rewards package including base compensation, eligibility for annual bonus, retirement savings, share plan, health benefits, personal wellness, and volunteer opportunities.

      • Exceptional Career Development opportunities.

      • We’ll support your professional development education.

      • Competitive vacation package with the option to purchase 5 extra days off per year

      • Employee driven programs focused on gender, LGBTQ+, origins, diversity and inclusion

      • Corporate wellness programs to support our employees’ physical and mental health

      • Hybrid flexible work model

      Aviva Canada has an accommodation process in place to provide accommodations for employees with disabilities. If upon commencement of employment you require a specific accommodation because of a disability, please contact your Talent Acquisition Partner so that an appropriate accommodation can be arranged. This process applies throughout your career with Aviva Canada.

      #LI-VV1

  • About the company

      We’re here to protect our 33 million customers from life’s unexpected twists and turns – freeing them from fear of uncertainty. We are one of only a few insurance companies in the world that can provide customers with life, general and health insurance, and asset management in one place – a composite insurer. And we have a unique competitive advantage. Whether we’re protecting them from everyday risks or helping them to save for the future, we put customers at the heart of all we do – creating a bright and sustainable future for our customers, employees and our communities.