Bilingual Investigative Analyst - Fraud Risk Management

Posted 9 Days Ago
Be an Early Applicant
Metcalfe, Ottawa, ON
Junior
Fintech • Payments • Financial Services
The Role
The Bilingual Investigative Analyst will conduct reviews of dental claims for fraud, perform audits, and provide recommendations for investigations. They will also analyze data to identify fraud trends and communicate findings to stakeholders. This role requires independent work in a fast-paced environment and collaboration with various teams to prevent and detect fraud.
Summary Generated by Built In

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.

Job Description:

Fraud management is increasingly important to policyholders. To serve Sun Life’s clients as industry leaders, Canadian Operations’ Fraud Risk Management area will identify, mitigate and respond to criminal threats using various tools, technologies and strategies.

Reporting to the Manager for Fraud Risk Management, the Bilingual Investigative Analyst will work in partnership with Investigators in the identification and investigation of situations involving suspected dishonest, fraudulent and abusive claiming activities pertaining to dental service providers, clinics and plan members.

Applying attention to detail and quick decision-making, the successful candidate will complete several daily tasks, largely focusing on reviewing dental claims for flags representing unusual claiming situations and performing audits. The successful incumbent will collaborate across teams in the prevention and detection of fraud and abuse within the dental landscape.

 Main accountabilities:

  • Conduct reviews of plan member and service provider claiming behavior to rule out fraud or abuse.

  • Using data analysis and audit outcomes, recommend dental providers and clinics for investigation.

  • Identify, track and communicate emerging fraud and abuse trends.

  • Triage tips and referrals related to inappropriate administration practices of dental providers.

  • Provide support to the Investigator on active profiling of dental providers.

  • Assist in interviewing plan members and prepare packages for onsite audits.

  • Timely collection and documentation of investigative steps and outcomes

  • Action and respond to inquiries and escalations.

  • Confidently communicate audit findings to a variety of audiences including plan members, service providers and management.

  • Assist in the preparation of delist recommendations, regulatory complaints and criminal briefs.

  • Promote education and awareness to internal and external stakeholders related to fraud prevention.

  • Make recommendations for continuous improvement.

  • Keep up to date on trends and schemes impacting benefit plans.

Competencies:

  • Bilingualism (French, English, both oral and written) is required for the frequent interactions with English and French-speaking colleagues or internal partners across Canada and worldwide.

  • Minimum of two years dental industry expertise attained through experience working in a dental office.

  • Excellent communications skills both verbal and written.

  • Strong knowledge of dental benefits and dental terminology.

  • Needs to be able to work independently within a fast-paced environment and participate in opportunities to share and learn through group collaboration.

  • Knowledge and understanding of contractual language, administration guidelines, and provincial and federal legislation applicable to the industry.

  • Strong decision-making skills and attention to detail.

  • Advanced computer skills (Word, Excel, Tableau, Outlook)

Assets:

  • Experience working within audit or investigations.

  • University degree or postsecondary education.

Why join Sun Life:

  • Being a member of the Sun Life family, a group of people united by our Purpose: to help Clients and Employees achieve lifetime financial security and live healthier lives

  • A friendly, collaborative and inclusive culture

  • A collaborative and interactive team environment

  • Being part of our journey in developing the next greatest digital experience

  • Working together, sharing common values and encouraging growth & achievement

Reliability Status

  • Must be able to obtain Reliability Status through the Government of Canada before a start date can be confirmed (includes a background check with fingerprinting by the RCMP).

#LI-Hybrid

The Base Pay range is for the primary location for which the job is posted. It may vary depending on the work location of the successful candidate or other factors. In addition to Base Pay, eligible Sun Life employees participate in various incentive plans, payment under which is discretionary and subject to individual and company performance. Certain sales focused roles have sales incentive plans based on individual or group sales results. 

Diversity and inclusion have always been at the core of our values at Sun Life. A diverse workforce with wide perspectives and creative ideas benefits our clients, the communities where we operate and all of us as colleagues. We welcome applications from qualified individuals from all backgrounds.

Persons with disabilities who need accommodation in the application process or those needing job postings in an alternative format may e-mail a request to [email protected].

At Sun Life we strive to create a flexible work environment where our employees are empowered to do their best work. Several flexible work options are available and can be discussed throughout the selection process depending on the role requirements and individual needs.

We thank all applicants for showing an interest in this position. Only those selected for an interview will be contacted.

Salary Range:

47,000/47 000 - 77,000/77 000

Job Category:

Risk Management

Posting End Date:

26/11/2024

The Company
Toronto, Ontario
499 Employees
On-site Workplace

What We Do

A UK company, Sun Life Financial of Canada is focused on building excellent customer service by offering the highest levels of customer care. We have been serving customers in the UK for over 100 years

Similar Jobs

Capital One Logo Capital One

Associate, Business Analyst - New Grad 2025

Fintech • Machine Learning • Payments • Software • Financial Services
Hybrid
Toronto, ON, CAN
55000 Employees

TransUnion Logo TransUnion

Analyst, Batch Processing (8-month Maternity Leave Contract)

Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Hybrid
Burlington, ON, CAN
13000 Employees

TransUnion Logo TransUnion

Analyst, Batch Implementation (6 month contract)

Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Hybrid
Burlington, ON, CAN
13000 Employees

General Motors Logo General Motors

Field Action Execution Analyst

Automotive • Big Data • Information Technology • Robotics • Software • Transportation • Manufacturing
Hybrid
Oshawa, ON, CAN
165000 Employees

Similar Companies Hiring

MyBambu Thumbnail
Social Impact • Payments • Other • Mobile • Fintech • Financial Services • App development
West Palm Beach, Florida
120 Employees
Energy CX Thumbnail
Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
Chicago, IL
55 Employees
MassMutual India Thumbnail
Insurance • Information Technology • Fintech • Financial Services • Big Data
Hyderabad, Telangana

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account