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Senior Bilingual Analyst for Strategic Fraud Identification and Prevention

Hospitality Full Benefits Career Growth
Company

CAA Club Group

Location

mississauga, Canada

Posted

June 08, 2026

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About This Opportunity

Join a forward-thinking team as a Bilingual Analyst focused on strategic fraud detection and analysis. Your expertise will drive the identification of suspicious claims and bolster overall investigation strategies.
Reporting to the SIU Manager, you will play a vital role in developing fraud detection tools through data analytics. Your responsibilities will include conducting OSINT searches, overseeing the analysis of claims data, and contributing to the highest standards of investigative practices across various claims lines. Your insights will shape fraud strategy initiatives.
Key Responsibilities:
• Analyze SIU referrals for investigative action
• Assess data for suspicious claims activity
• Execute OSINT searches to gather relevant intelligence
• Design reporting tools to flag potential fraud
• Recommend actions based on findings from investigations
Requirements:
• 8+ years of experience in claims handling roles
• Expertise in conducting OSINT research<...