Financial Crimes Investigator - Remote

Mutual of Omaha; Simpsonville (SC); Remote; USD 58,000 - 75,000; Full time

Job summary

A leading insurance company is searching for a Fraud Risk Analyst to assess and manage fraud cases. This role involves investigative support, regulatory inquiries, and reporting findings on financial crimes. Candidates should have strong analytical skills, relevant experience, and the ability to work independently while promoting a culture of diversity and inclusion.

Benefits

401(k) plan with company match

Work-life balance with vacation and paid holidays

Qualifications

• Experience in financial crime investigations or fraud prevention.
• Knowledge of relevant laws and regulations.
• Professional certifications like CFE, CAMS, or willingness to obtain.

Responsibilities

• Conduct research and analysis on fraud investigations.
• Prepare reports and respond to inquiries from regulators.
• Investigate suspected fraud and unethical practices.

Skills

Analytical skills

Research skills

Problem-solving skills

Communication

Education

Degree in relevant field (e.g., Finance, Business)

Job description

Fraudulent activities continue to evolve, creating increased risks to Mutual of Omaha. The SIU team is challenged with working all types of fraud/non-fraud related 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 complex cases to the SIU team for further investigation.

WHAT WE CAN OFFER YOU:

• Estimated Salary: $58,656 - $75,000 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 point in the future, require sponsorship for employment.

WHAT YOU'LL DO:

• Provide investigative support for anti fraud, anti money laundering, 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 ideas and opinions, and listen courageously, remaining curious in all that you do.
• Able to work remotely with access to a high-speed internet connection and located in the United States or Puerto Rico.

PREFERRED:

• Insurance industry experience in claims, sales, or underwriting.
• 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 Talent Acquisition area at [e-mail]. Please allow at least one week from time of applying if you are checking on the status.

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