Special Investigations Manager - Claims Fraud
Core
Leading and embedding a Special Investigations Unit (SIU) capability to identify, investigate, and manage suspected fraudulent claims across complex, high-value London Market insurance portfolios.
Role type
Senior IC Special Investigations Manager (Claims Fraud)
Builds
Effective fraud investigation operations and detection controls for London Market claims
Domain
Commercial Insurance / London Market / Fraud Investigation
Deliverable
client delivery
Required skills
Leading SIU operations, managing third-party vendors, interpreting fraud data and analytics, understanding insurance fraud typologies, regulatory compliance knowledge, stakeholder influence, training delivery
Preferred skills
Professional fraud/investigation qualifications (CIFA, FCLS/FCLA), experience with multi-jurisdictional/organised fraud, audit/governance experience
Technologies
Advanced analytics, enriched data sources
Responsibilities
Lead and manage London Market SIU activity and case triage; oversee workload and investigation quality; identify complex fraud typologies; develop fraud indicators and investigative approaches; ensure regulatory compliance; provide training on fraud detection; produce management reporting
Seniority
Senior, hands-on IC