Nordic Fraud Investigator

4 weeks ago

Stockholm, Stockholm, Sweden AIG Full time
Fraud Investigator - Nordic Region

AIG is seeking a highly skilled Fraud Investigator to join our Nordic team. As a Fraud Investigator, you will be responsible for investigating suspicious insurance claims and pursuing appropriate remedies through civil or criminal channels.

Key Responsibilities:

  • Investigate suspicious insurance claims and gather facts by interviewing witnesses, employers, claimants, and other relevant parties.
  • Obtain and preserve evidence to support the investigation.
  • Prepare reports based on evidence findings that provide claims handlers with the necessary information to process the case.
  • Handle cases in the NORDIC Cluster (Sweden, Denmark, Norway, Finland) and ensure that all tasks are properly completed.
  • Provide witness statements and present evidence in civil and criminal court proceedings as required.
  • Build and maintain relationships with experts, lawyers, police, prosecutors, and other relevant authorities.
  • Identify needs, create, and deliver anti-fraud training to various business units as requested by your line manager.
  • Accurately identify and record all financial impact of processed cases in the case management system.
  • Support the NORDIC Fraud & Recovery Manager to ensure key deliverables and business objectives are met.

Requirements:

  • Proven experience in OSINT research, analytics, and investigations.
  • Solid understanding of the criminal and civil justice systems.
  • Excellent communication skills in both English (oral/written) and one or more Nordic languages.
  • University degree in a relevant area.
  • In-depth experience in working with police and law enforcement agencies combined with excellent cultural understanding.
  • Proven participation in qualified fraud specialist seminars.
  • Strong analytical decision-making, problem-solving, and communication skills.
  • Proven experience in the independent management, prioritization, and time management of project tasks, workflows, and volumes.
  • Advanced knowledge of criminal and civil law.
  • Strong ability to gather information, analyze data, and prepare and present investigative reports.
  • Ability to work under time pressure in a quality-oriented and efficient manner.
  • Relevant PC skills.

AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability, or any other legally protected categories.

AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.

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