Investigations Specialist (FTC)

tmhcc· HCC Service Co. UK Branch
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Full timeHybridHCC Service Co. UK Branch

About this role

Job Title: Investigations Specialist    

Reporting to: Senior Financial Crime Officer

Direct Reports: None

Position Type: FTC (6 months)

Overview:

Why Tokio Marine HCC?

Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s leading Specialty Insurers. With deep expertise in our chosen lines of business, our unparalleled track record and a solid balance sheet, TMHCC evaluates and manages risk like no one else in the industry. Looking beyond profit, empowering our people and delivering on our commitments are at the core of our customer values, and so is a desire to grow and provide creative and innovative solutions to our clients.

Job Purpose:

  • Lead and manage incoming investigations

  • Produce external reporting submissions as needed

  • Produce internal reports - including maintenance and uplift of Fraud Log

  • Support/ train business lines on investigations management, and

  • Management of SIRA alerts
     

Key Responsibilities:

  • Assist the Senior 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.

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Frequently Asked Questions

Is the salary disclosed for the Investigations Specialist (FTC) position at tmhcc?
The salary for this Investigations Specialist (FTC) role at tmhcc is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Investigations Specialist (FTC) position at tmhcc located?
This Investigations Specialist (FTC) role at tmhcc is based in UK - London ( St Botolph ). The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Investigations Specialist (FTC) role at tmhcc full-time or part-time?
This is listed as a Full time position. It is posted as a Investigations Specialist (FTC) role in the HCC Service Co. UK Branch department at tmhcc.
Which team or department does the Investigations Specialist (FTC) at tmhcc belong to?
This Investigations Specialist (FTC) position is part of the HCC Service Co. UK Branch department at tmhcc. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Investigations Specialist (FTC) position at tmhcc?
Click the "Apply Now" button on this page. You will be redirected to tmhcc's official application portal hosted on workday where you can submit your application directly.
Investigations Specialist (FTC)
tmhcc
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