Senior Fraud Consultant - SIU Insurance Claims
Our client, a leading insurer, seeks an experienced Senior Fraud Consultant to join their Special Investigations Unit.
You will play a key role in identifying, investigating, and mitigating fraudulent activity within their claims portfolio. Working alongside specialist claims handlers, you will review suspicious claims, attend High and Criminal Courts, manage referrals to An Garda Síochána, analyse data for fraud patterns, lead investigative efforts to combat fraudulent activity, coordinating external investigative resources, and strengthening our fraud prevention strategies and presenting findings to senior stakeholders.
Key Responsibilities:
* Serve as the primary contact for the Garda National Economic Crime Bureau (GNECB), the Criminal Assets Bureau, and industry peers.
* Advise claims handlers on case referrals and optimal use of external investigative resources.
* Coordinate with private investigators and fraud specialists to manage complex cases.
* Prepare and submit investigative files on suspected fraudulent claims to the Insurance Fraud Bodies.
* Work closely with Garda investigating officers, securing evidence, and handling Data Protection requests.
* Monitor Circuit Criminal Court cases, attending sentencing where required, and instructing defence solicitors as necessary.
* Develop internal fraud investigation capabilities, ensuring proper evidence gathering and presentation.
* Stay updated on emerging fraud techniques, industry best practices, and counter-fraud strategies to strengthen fraud prevention.
What You'll Bring:
* Extensive experience in law enforcement (An Garda Síochána, PSNI) or private investigations within financial fraud, personal injury, public liability with a strong professional network in these areas.
* Proven ability to coordinate investigations, set strategic direction, and manage fraud-related cases.
* Results-driven, proactive, and able to prioritise multiple tasks effectively.
* Strong proficiency in digital systems and a solid understanding of data protection regulations.
* Excellent communication and relationship-building skills, with the ability to influence key stakeholders.
* 10 to 15 years of management experience, including senior-level engagement and/or project management.