Investigations Specialist (FTC)

Financial Crime Officer (Advisory & Investigations) in the management of ongoing and new, Financial Crime related referrals - including any Fraud and money laundering suspicions. Independently lead and conduct new investigations - maintaining clear case files, the Fraud Log, and progress reports to senior management. Where necessary, produce Suspicious Activity Reports and other filings for external reporting purposes. Provide guidance and Investigations training to the first line teams (Claims, Underwriting) - including recommendations for remediating actions where Fraud is suspected or confirmed. Review and enhance the structure of the Fraud Log ensuring visibility of key case information Assist in producing MI reports to provide case status and outcome updates for Committees - including Financial Crime Controls Committee (FCCC). Review fraud screening alerts (SIRA tool) and investigate suspicious activity through to resolution. Performance Objectives: Within your first 3-6 months at

TMHCC you should expect: To see and handle a variety of referrals where fraud and suspicious activity has been detected Lead in the investigation of the referrals - produce recommendations, identify gaps in controls remedial actions and external reporting requirements. Produce regular reports and oversight to senior management and committee Skills and Experience Specification: Essential: Insurance Investigative experience essential (investigations qualifications advantageous) Advanced insurance industry knowledge essential Working knowledge of civil & statutory law relating to investigations (including external authority reporting obligations) Working knowledge of fraud detection tools advantageous Proven experience of evaluating, handling and packaging intelligence and evidence Proven experience of producing investigations reports and recommendations Proven experience of handling sensitive and confidential material. Experience in management and analysis reporting/committee paper
production Desirable: Wholesale, retail and London market insurance knowledge UK, European and worldwide regulatory/legal reporting knowledge Police (and Insurance Fraud Enforcement Dept IFED), NCA, HMRC FCA knowledge. Training and coaching experience. Experience in producing procedural documentation What We Offer The Tokio Marine HCC Group of Companies offers a competitive salary and employee benefit package. We are a successful, dynamic organization experiencing rapid growth and are seeking energetic and confident individuals to join our team of professionals. The Tokio Marine HCC Group of companies is an equal opportunity employer. Please visit www.tmhcc.com for more information about our companies. #LI-AM2", "salary_raw": null}