Investigator, Global Fraud Investigation Unit
4 days ago
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 involving employees, agents, and third-party providers; designing and executing data analysis to identify potential fraud; and identifying and assessing the risk of current fraud trends. Fluency in Spanish is required.
The ideal candidate will sit in our Whitehouse Station, NJ or Philadelphia, PA offices.
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.
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