Investigator, Global Fraud Investigation Unit
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Job Location:
Philadelphia, PA - USA
Monthly Salary:
$ 69000 - 117400
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
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 resultsof 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.
Qualifications
- 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
- Professional designation such as CPA or equivalent CFE and/or CIA is strongly preferred.
- Proficient experience in Microsoft Office Excel ACL and/or other data analysis tools. Knowledge of machine learning technology capabilities.
- Strong investigative skills including interviewing techniques.
- Knowledge of auditing and investigative standards.
The pay range for the role is $69000-$117400. The specific offer will depend on an applicants skills and other factors. This role may also be eligible to participate in a discretionary annual incentive program. Chubb offers a comprehensive benefits package more details on which can be foundon our careers website. The disclosed pay range estimate may be adjusted for the applicable geographic differential for the location in which the position is filled.
Required Experience:
Exec
Key Skills
- Risk Management
- Bank Secrecy Act
- Fraud
- PCI
- Law Enforcement
- Banking
- Business Management
- Regulatory Reporting
- Analysis Skills
- Customer Support
- UCC Law
- RMF
About Company
Chubb Life has been in Egypt since 2003. Chubb Life is the international life insurance division of Chubb - the world's largest publicly traded property and casualty insurance company by market capitalization.
