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Senior Claims Investigation and Fraud Prevention Analyst
GIF International. Receive, record, and conduct the initial triage of investigation requests submitted by the Claims team .
About the role
Key responsibilities & impact- Receive, record, and conduct the initial triage of investigation requests submitted by the Claims team
- Manage the complete workflow of cases under investigation, ensuring organization, traceability, and demand control
- Monitor and control SLAs for investigations, investigative inquiries, and report deliverables
- Define and monitor investigative strategies together with partner investigation firms
- Validate questionnaires and guidelines for field interviews
- Provide technical guidance to vendors on investigative procedures and expected quality standards
- Monitor investigative inquiries conducted by third-party firms, ensuring that the necessary evidence is obtained
- Assess the evidentiary quality and materiality of evidence produced during investigations
- Conduct critical reviews of submitted reports, ensuring objectivity, completeness, and alignment with the investigative inquiries performed
- Identify inconsistencies, quality deficiencies, and SLA deviations, implementing corrective actions with vendors
- Work closely with Fraud Prevention and Claims teams to align priorities and support decision-making
- Prepare management reports and monitor operational metrics related to investigations
- Ensure compliance with the investigation standards, procedures, and best practices adopted by the client
Requirements
What you’ll need- Experience in insurance fraud prevention
- Background in claims adjusting, claims analysis, fraud prevention, or claims investigation
- Experience managing investigative vendors or partners
- Knowledge of the claims analysis and investigation workflow
- Ability to evaluate evidence, investigative reports, and materiality
- Highly organized, analytical, and process-oriented profile
- Experience monitoring metrics, operational controls, and SLAs
- Proficiency in Microsoft Office, especially Excel
- Preferred: experience conducting claims investigations for insurance companies
- Preferred: experience in Compliance, Investigative Audit, or Fraud Prevention
- Preferred: experience managing outsourced investigation teams
- Preferred: knowledge of Power BI
- Preferred: experience preparing executive reports and supporting operational governance
Benefits
Comp & perks- Meal allowance (CAJU Benefícios card)
- Food allowance (CAJU Benefícios card)
- Medical insurance: Bradesco
- Dental insurance: Bradesco
- Wellhub
- Education assistance
- Home-office allowance (CAJU Benefícios card)
- Childcare assistance
- Birthday month day off
- Extended marriage leave: 5 days
- Transportation allowance
- Life insurance
- Flexible working hours