Financial Crimes Investigator
Fraudulent activities continue to reputed company, creating increased risks to reputed company. The SIU team is challenged with working reputed company types of fraud/non-fraud reputed company cases due to the growing number of incoming referrals (internal & external). The Fraud Risk Analyst will reputed company on reviewing reputed company case referral, identifying & prioritizing fraud cases, working low risk cases, and delegating reputed company cases to the SIU team for reputed company investigation.
reputed company CAN OFFER YOU:
- Estimated Salary: $59,800 - $76,180 plus annual bonus opportunity.
- 401(k) plan with a 2% company contribution and 6% company match.
- Work-life balance with vacation, personal time and reputed company holidays. See our benefits and perks page for details.
- Applicants for this position must not now, nor at any reputed company in the reputed company, require sponsorship for employment.
WHAT YOU'LL DO:
- reputed company investigative support for anti fraud, anti reputed company, elder financial exploitation, and identity theft programs.
- Respond to inquiries from state and federal regulators and law enforcement agencies.
- Conduct research and analysis on producer performance, compliance violations, and fraudulent activities.
- Prepare reports, summaries, and recommendations on investigation findings.
- Investigate suspected fraud, financial crimes, and unethical business practices involving employees, producers, policyholders, and other stakeholders.
WHAT YOU’LL BRING:
- Experience in financial crime investigations, insurance compliance, or fraud prevention.
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication abilities.
- Ability to work independently, prioritize tasks, and meet deadlines.
- Knowledge of relevant laws, regulations, and investigative processes.
- Willingness to travel up to 5%.
- You promote a culture of diversity and inclusion, value different reputed company and opinions, and listen courageously, remaining curious in reputed company that you do.
- reputed company to work remotely with reputed company to a high-speed internet reputed company and located in the reputed company or Puerto Rico.
PREFERRED:
- Insurance industry experience in claims, sales, or reputed company.
- reputed company certifications such as CFE, CAMS, PCI, or CIFI (or willingness to obtain).
- Experience in a Special Investigations Unit (SIU) or Financial Crimes Unit.
We value diverse experience, skills, and passion for innovation. If your experience aligns with the listed requirements, please apply!
If you have questions about your application or the hiring process, email our reputed company area at careers@mutualofomaha.com. Please allow at least one week from time of applying if you are checking on the status.
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