A leading insurance company is looking to hire an Anti-Fraud Consultant, who will work alongside specialist claims handlers to manage suspicious claims and shape fraud prevention strategies. The successful candidate will review referred cases, analyse claims data, and coordinate investigative efforts to combat fraudulent activity.
Responsibilities include:
- Acting as the primary contact and referral point for the Garda National Economic Crime Bureau (GNECB), the Criminal Assets Bureau, and peers in other insurers.
- Analysing claims data with MI and reporting teams to identify fraud patterns and tackle fraudulent activity in groups rather than individually.
- Advising claims handlers on case referrals and the strategic use of external investigative resources.
- Coordinating with private investigators and external fraud specialists to manage complex fraud cases.
- Preparing and submitting investigation files on suspected fraudulent claims to the Insurance Fraud Coordination Office (IFCO) at GNECB.
- Liaising with Garda investigating officers, securing evidence from local Garda divisions, and facilitating Data Protection requests.
Requirements include:
- Extensive experience in law enforcement or private investigations within financial fraud.
- Proven ability to coordinate investigations, set strategy, and manage fraud-related cases.
- Proficient in digital systems and knowledgeable about data protection regulations.
Apply now
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