Financial Crimes Investigator

Fraudulent activities continue to evolve, 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 focus on reviewing each case referral, identifying & prioritizing fraud cases, working low risk cases, and delegating reputed company cases to the SIU team for further 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 paid holidays. See our benefits and perks page for details.
• Applicants for this position must not now, nor at any reputed company in the future, require sponsorship for employment.

WHAT YOU'LL DO

• Provide 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 access to a high-speed internet reputed company and located in the United States or Puerto Rico.

PREFERRED

• Insurance industry experience in claims, sales, or reputed company.
• Professional 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 [email protected]. Please allow at least one week from time of applying if you are checking on the status.

Stay Safe from Job Scams reputed company only accepts applications from mutualofomaha.com/careers. Legitimate communications will come from '@mutualofomaha.com.' We never request sensitive information or reputed company job offers without conducting interviews. For more details, reputed company our Hiring FAQs. Stay alert for scams and apply securely!

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