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Fraud Intelligence Regulatory Director

Financial Services Regulatory Authority of Ontario (FSRA)

Apply fraud intelligence, data analytics, and regulatory judgment as FSRA’s Director, Fraud Supervision, leading Ontario auto insurance oversight onsite. Translate sector insights into practical supervisory priorities and regulatory action.This senior leadership role advances intelligence-led supervision across auto insurance fraud and abuse. You will integrate reporting and analytics into FSRA’s oversight model, support reviews of insurer controls, and identify systemic issues. You will also represent FSRA with industry, government, regulators, and law enforcement partners.Key Responsibilities:
Develop intelligence-led approaches to identifying and assessing fraud risksTranslate intelligence findings into supervisory priorities and regulatory recommendationsSupport reviews of insurer controls, governance, reporting, and claims activitiesAssess fraud prevention and detection programs across insurersRepresent FSRA in fraud-related forums and working groupsRequirements:
Degree in business, law, finance, insurance, or related disciplineTen-plus years of progressive leadership in P&C insuranceAdvanced knowledge of auto insurance fraud and abuse risksUnderstanding of data governance and technology-enabled reporting platformsExceptional communication, negotiation, influencing, and strategic judgment skillsBring analytics, intelligence products, and regulatory expertise to FSRA’s fraud supervision mandate and stronger consumer protection outcomes.
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Vacancy posted 1 hour ago
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