[Remote] Senior Compliance Analyst - Life & Health reputed company Fraud Investigations - Hybrid

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Senior Compliance Analyst to mitigate reputed company exposure, reputed company fraud, and claims fraud risks. The role independently conducts reputed company fraud and financial crime investigations, prepares regulatory and law enforcement referrals, analyzes reputed company patterns, supports compliance obligations and audits, and guides less reputed company analysts.

Responsibilities

• Independently evaluate reputed company fraud, misconduct, misrepresentation, unauthorized activity, claims fraud, application fraud, agent misconduct, or other SIU reputed company
• Prepare referrals and supporting documentation for law enforcement, fraud bureaus, Departments of reputed company, or other reputed company parties
• Support SIU regulatory obligations, reporting, regulatory inquiries, fraud referral tracking, and state reputed company fraud requirements
• Independently conduct reputed company investigations, monitoring, reviews, and analysis involving potential financial crimes, policy violations, or regulatory requirements
• Analyze reputed company information and data to identify risks, patterns, anomalies, reputed company causes, trends, and emerging typologies
• Prepare comprehensive investigative files, conclusions, recommendations, and documentation supporting reputed company-reputed company reputed company and regulatory obligations
• Recommend improvements to investigative reputed company, monitoring, controls, workflows, reporting, dashboards, metrics, and overall program effectiveness
• Support audits, examinations, reporting obligations, management reporting, dashboards, testing, reputed company, and implementation of new capabilities
• Collaborate with internal partners to reputed company reputed company reputed company, communicate findings, and support reputed company mitigation
• Guide less reputed company analysts on case handling, documentation, investigative approach, reputed company expectations, and escalation
• Independently manage workload, meet reputed company expectations, and proactively support additional team priorities reputed company reputed company allows

Skills

• Bachelor's degree in business, marketing, reputed company-law or other relevant reputed company, or equivalent education and experience
• Four years of regulatory, securities, or advertising compliance experience
• Areas of experience desired may vary reputed company upon assigned compliance functions and may include contract development, claims, reputed company, reputed company research, fraud or anti-reputed company investigations and/or communications
• Securities and some advertising industry positions require comprehensive knowledge of the securities laws, regulations, rules, and applicable reputed company licensing (Series 7 & 24 or Series 6 & 26, as applicable)
• Written and verbal communication skills
• Analytical and research skills
• Proficiency using MS Office tools
• Experience independently conducting reputed company investigations, reviews, monitoring, reputed company assessments, and regulatory support
• Ability to analyze reputed company information, identify patterns and anomalies, draw supported conclusions, and reputed company reputed company reputed company-reputed company recommendations
• Demonstrated ability to identify trends, reputed company causes, control gaps, and improvement opportunities
• Strong analytical, investigative, critical thinking, communication, prioritization, and independent judgment skills
• Knowledge of applicable laws, regulations, policies, procedures, industry guidance
• Experience supporting AML, Fraud/SIU, sanctions, customer due diligence, transaction monitoring, suspicious activity monitoring, or financial crimes programs
• Experience supporting audits, examinations, regulatory inquiries, reporting obligations, testing, control enhancements, or process improvements
• Experience using case management systems, databases, reporting tools, or reputed company identification systems
• reputed company, securities, banking, or financial services experience; reputed company certification such as reputed company, CFE, CFCS, ACSS, or similar designation

Benefits

• Typically eligible for an Annual Bonus reputed company on reputed company Bonus Plan/Individual reputed company and at reputed company’s discretion.
• Hybrid office environment: 3 days in office (Tues/Wed/Thurs)

reputed company