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Chubb · 1 month ago

Investigator, Global Fraud Investigation Unit

436 Walnut Street, Philadelphia, PA, 19106, US

Full-time

Onsite

Mid Level

Chubb is currently seeking an Investigator for our Global Fraud Investigation Unit. The successful applicant will be responsible for domestic and international investigations of alleged fraud matters and designing data analysis to identify potential fraud trends.

Commercial InsuranceFinancial ServicesHealth InsuranceInsuranceMortgageRisk Management

Responsibilities

Plan, conduct or manage cross-organization teams (as necessary), and document investigations of alleged misconduct

Research and analyze data from numerous sources including internal systems, public records and social media

Conduct internal and external investigations in partnership with Human Resources, Employee Relations, Legal and Compliance and Line of Business Management

Prepare investigative reports and present results of investigations to all levels of management and line of business stakeholders with an aim towards remediation and process improvement

Perform country and regional level assessment of fraud risks to enable development of proactive fraud detection tools

Partner with the Internal Audit, Compliance, and Digital and IT teams to enhance proactive fraud detection and prevention capabilities using available data as allowed by local regulations

Participate in efforts for delivering fraud awareness training to employees across Chubb