Investigator, Global Fraud Investigation Unit jobs in United States
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Chubb · 1 month ago

Investigator, Global Fraud Investigation Unit

Chubb is a world leader in insurance, currently seeking an Investigator for their Global Fraud Investigation Unit. The successful applicant will be responsible for conducting domestic and international investigations of alleged fraud, analyzing data to identify potential fraud, and assessing current 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

Qualification

Investigative experienceInsurance industry experienceData analysis toolsProfessional designation (CPA/CFE/CIA)Investigative skillsFluency in SpanishMicrosoft Office ExcelMachine learning knowledgeAuditing standards knowledge

Required

A minimum of 5 years of relevant investigative and/or audit experience is required
Experience in Insurance industry
Degree (BS or equivalent) preferably in Accounting/Finance
Fluency in Spanish
Proficient experience in Microsoft Office Excel, ACL and/or other data analysis tools
Strong investigative skills including interviewing techniques
Knowledge of auditing and investigative standards

Preferred

Professional designation, such as, CPA or equivalent, CFE, and/or CIA is strongly preferred
Knowledge of machine learning technology capabilities

Benefits

Discretionary annual incentive program
Comprehensive benefits package

Company

Chubb is a mortgage firm that offers risk management, property, health, personal, business, health, home, and life insurance.

Funding

Current Stage
Public Company
Total Funding
$10.25B
Key Investors
Berkshire Hathaway
2025-08-04Post Ipo Debt· $1.25B
2024-07-29Post Ipo Debt· $1.3B
2024-05-15Post Ipo Equity· $6.7B

Leadership Team

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Annmarie Dugan Hagan
CFO Operations Technology & Transformation Chubb Group
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John Keogh
President & Chief Operating Officer
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Company data provided by crunchbase