Desktop Fraud Investigator

1 month ago


Dublin, Dublin City, Ireland AIG Full time

Desktop Fraud Investigator

Who we are

American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets and manage risks.

We're also committed to making a positive difference for our colleagues and in the communities where we work and live. We encourage colleagues to give back to the causes they care most about, supporting these efforts through our Volunteer Time Off and Matching Grants Programs.

Get to know the business General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the world's most far-reaching property casualty networks. General Insurance offers a broad range of products to customers through a diversified, multichannel distribution network.Corporate operations provide a wide range of services to the organization such as finance, internal audit, communications, security and human resources.

About the Role

The Fraud Investigator (Desktop) is responsible for all aspects of the investigation process to include creation of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will provide assistance to the claims adjuster in progressing the claim and will leverage knowledge and expertise to ensure that the fraud risk to AIG is minimised. Accountabilities for the role:

  • As an Insurance Fraud Investigator you will be responsible for investigating suspicious insurance claims or suspicious insurance related activities covering all lines of business involving claimants, brokers, lawyers, medical providers, etc, to support the Claims organisation.
  • Ability to manage all aspects of the claims investigation, to include analysing facts on issues in question, thorough review of interviews and statements of witnesses, employers, claimants and other relevant witnesses.
  • Obtaining and preserving physical and documentary evidence to support investigations.
  • Coordinating necessary investigative techniques and resources, such as fieldwork through internal or external field resources, cognitive interviews, etc. and ensuring quality is accurate, timely and appropriate on all cases.
  • Producing reports based on evidential findings, providing adjusters with the information required to progress the claim as appropriate.
  • Handling caseload across relevant jurisdictions while ensuring all tasks are completed properly.
  • Testifying and presenting evidence at administrative and criminal court proceedings as required.
  • Establishing and maintaining professional working relationships with insured's, lawyers, corporate employees, vendors, police and relevant fraud bodies.
  • Completing targeted claims reviews for all lines of business within AIG as assigned. This includes analysis, documentation of results and suggestions for improvement.
  • Accurately identify and record all financial impact for cases worked in the case management system
  • Assisting GIS and local management as appropriate in ensuring key deliverables and business objectives are met.
  • Awareness of, and adherence to, local laws regarding techniques used for information gathering in countries where operating.
  • Provide intelligence feedback to claims and underwriting departments regarding loss trends and opportunities for future fraud mitigation.

Job Requirements:

Experience & Qualifications Required:

  • Knowledge of criminal and civil justice systems
  • Ability to manage workflow to create and pursue leads that would support a fraud case
  • Ability to work to tight timelines when necessary
  • Demonstrable investigative-related experience essential, preferably in an insurance claims dept
  • Relevant Third Degree level preferred
  • PC skills and experience with various database search systems
  • Advanced knowledge of 'Theft and Fraud Offences Act' and 'Civil Courts & Liability Act' and their application in insurance fraud
  • Understanding of Data Protection Act and other compliance legislation.

Reimagining insurance to make a bigger difference to the world

American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks. It is an exciting time to join us — across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.

Welcome to a culture of belonging

We're committed to creating a culture that truly respects and celebrates each other's talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through our flexible work arrangements, diversity and inclusion learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The diversity of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.

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 .

Functional Area:

CL - Claims

Estimated Travel Percentage (%): No Travel

Relocation Provided: No

AIG Europe S.A. (Ireland branch)

At AIG, helping people discover new potential is our purpose. As a global risk leader, we do this for our clients every day. Through our deep expertise in their industries and our innovative solutions that help them smartly manage risk, we enable their growth in ways they never thought possible.

But we also do the same thing for our employees, because we know our people are our greatest strength-the source of every insight, every idea and every innovation. When we're working as one team to do what's right for our colleagues and our communities, we can achieve excellence together. We encourage colleagues to give back to the causes they care most about, supporting these efforts through our Volunteer Time Off and Matching Grants Programs.

Join our Talent Network ) . Additional information about AIG can be found at | YouTube ) | Twitter ) | LinkedIn ) .




  • Dublin, Dublin City, Ireland AIG Full time

    Desktop Fraud InvestigatorWho we are American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets and...


  • Dublin, Dublin City, Ireland PE Global (UK) Full time

    The Role PE Global are recruiting for a Risk and Fraud Investigation Specialist for our US Multinational accommodation services client based in Dublin CC. Initial 5-month contract- remote role. Start date ASAP.Job ResponsibilitiesResponsible for working with your team to ensure that daily service level agreements are met in responding to user tickets and...


  • Dublin, Dublin City, Ireland TikTok Full time

    About the team :Our Trust & Safety team's commitment is to keep our online community safe. We have invested heavily in human and machine-based moderation to remove harmful content quickly and often before it reaches our general community. As an Investigation Analyst on our Trust & Safety team, you will be part of a group that provides investigation support...


  • Dublin, Dublin City, Ireland Control Risks Full time

    Control Risks' Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will be tasked with mitigating risks associated to organized crime, human trafficking...


  • Dublin, Dublin City, Ireland Amazon Full time

    Investigation Specialist with French- FTC 6 months, KYCJob ID: | Amazon Ireland Support Services Limited - A94Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to...


  • Dublin, Dublin City, Ireland PE Global (UK) Full time

    The Role PE Global are recruiting for a Program Manager – Training & Development for our cloud-based software client based in Dublin CC. This is an initial 11-month contract role. Hybrid working options.Job Responsibilities Organizes and supports the development, implementation, and execution of programs, training and development programming, university...


  • Dublin, Dublin City, Ireland MyGwork Full time

    This inclusive employer is a member of my Gwork – the largest global platform for the LGBTQ+ business community.Overview Microsoft Advertising is the destination for experienced, collaborative, and passionate digital professionals seeking a rewarding career and environment to thrive.We offer a compelling portfolio of products, innovative solutions, and the...


  • Dublin, Dublin City, Ireland myGwork Full time

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Overview Microsoft Advertising is the destination for experienced, collaborative, and passionate digital professionals seeking a rewarding career and environment to thrive. We offer a compelling portfolio of products, innovative solutions,...

  • Desktop Support

    3 weeks ago


    Dublin, Dublin City, Ireland Udemy Full time

    About this roleWe are searching for an IT Support Specialist to join the CorpIT Support team and collaborate with the Workplace, IT Engineering, corporate comms, and Onboarding teams. In this position, you will act as a primary contact for office initiatives, Audiovisual support, All Hands events, employee and hardware lifecycle management, and adherence to...


  • Dublin, Dublin City, Ireland Zintek Systems LTD. Full time

    Join our team as an IT Field Service Engineer where you'll be at the forefront of solving networking issues and providing top-tier support to our clients. Collaborate with our team to implement solutions, diagnose problems, and ensure smooth operation of server, network, and application infrastructure.Your role will involve supporting both ongoing projects...


  • Dublin, Dublin City, Ireland Scotiabank Full time

    Requisition ID: 199804Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The incumbent will be an important member of a strong team who maintain and control Windows 10 Workstations, laptops, Networks, Market Data and voice communications systems, including infrastructure Servers as well as some...


  • Dublin, Dublin City, Ireland Allianz Popular SL. Full time

    We are proud to be one of the most trusted insurance and asset management companies, with a workforce as diverse as the world itself. As the trusted insurance partner to over 700,000 customers across Ireland, we have built a brand based on trust, integrity and outstanding customer service for over 100 years. As an employer, we truly care for our employees...


  • Dublin, Dublin City, Ireland Tripadvisor Full time

    Job Location: Hybrid/Remote Dublin, candidates must be located in Ireland At Owl Payments Europe Limited, we value diversity and believe in the power of collaboration. We strive to create a workplace where everyone's individuality is embraced, contributing to our collective mission of transforming the travel industry and discovering the beauty in the...

  • Quality Technician

    3 weeks ago


    Dublin, Dublin City, Ireland Cpl Healthcare Full time

    On behalf of our client, there is an exciting opportunity available for a Quality Technician to join a growing Medical Technology company in Dublin. The role is mainly based on-site with some hybrid flexibility.The Quality Technician will collaborate with team members to support various activities:Creation, review, and approval of QMS documentationProcess...

  • Quality Technician

    1 month ago


    Dublin, Dublin City, Ireland Cpl Full time

    On behalf of our client, we currently have an excellent opportunity for a Quality Technician to join a growing Medical Technology company. Dublin location, predominately site based with some hybrid.The Quality Technician will work closely with colleagues to support the following activities:· Creation, review, and approval of QMS documentation.· Process and...


  • Dublin, Dublin City, Ireland CPL Full time

    On behalf of our client, we currently have an excellent opportunity for a Quality Technician to join a growing Medical Technology company. Dublin location, predominately site based with some hybrid.The Quality Technician will work closely with colleagues to support the following activities: Creation, review, and approval of QMS documentation. Process and...

  • Quality Technician

    3 weeks ago


    Dublin, Dublin City, Ireland The Digital Hub Full time

    Neuromod Devices focuses on attracting, developing and retaining the most talented people in their respective fields of expertise. Our people play an integral role in our company achieving its overall mission of delivering material improvements to patient treatments.The Quality Technician will work closely with colleagues to support the following activities...


  • Dublin, Dublin City, Ireland Hanami International Full time

    The Internal Audit (IA) team of a Fortune 500 end-to-end manufacturing business, which produces, distributes and retails, it's own World-famous products and brands is recruiting a Senior Internal Auditor for their European team based in Dublin. Reporting to the Director of European Audit, the role of this position is to provide independent assurance to the...


  • Dublin, Dublin City, Ireland Baxter Healthcare Full time

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Dublin, Dublin City, Ireland Baxter Healthcare Full time

    This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...