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State Licensed SIU Manager

Job in Etobicoke, Ontario, Canada
Listing for: Virtual Vocations Inc
Full Time position
Listed on 2026-11-04
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Leading the day-to-day operations of a Special Investigations Unit, the full-time State Licensed SIU Manager will oversee investigators, manage complex fraud cases, ensure compliance with legal standards, and collaborate with internal and external teams to enhance fraud detection and prevention efforts, with options for remote or hybrid work arrangements. Key responsibilities Oversee SIU operations, ensuring consistent investigative standards and guiding investigators through complex fraud cases Develop and mentor a high-performing team, focusing on talent strategy, performance management, and fraud awareness training Ensure compliance with legal and regulatory requirements for investigations and serve as a liaison with law enforcement and industry organizations Required qualifications 7+ years of experience in insurance investigations, fraud detection, or SIU operations, with 3+ years in a leadership role Bachelor's degree in Criminal Justice, Business, Risk Management, Analytics, or a related field At least one professional certification (CIFI, CFE, FCLS, FCLA) is required;

multiple certifications preferred Strong knowledge of P&C claims, fraud typologies, and investigative practices Proven ability to lead and develop high-performing teams with strong communication skills
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