Financial Crimes Investigator - Remote

Davita Inc.; United States; Remote; USD 58,000 - 75,000; Full time

Job summary

A leading company in the healthcare sector is seeking a Fraud Risk Analyst who will play a crucial role in investigating various fraud schemes. Responsibilities include analyzing cases, preparing reports, and collaborating with law enforcement. Ideal candidates will demonstrate strong analytical skills and a commitment to compliance in the financial landscape.

Benefits

401(k) plan with company contribution

Work-life balance with vacation and personal time

Annual bonus opportunity

Qualifications

• Experience in financial crime investigations, insurance compliance, or fraud prevention.
• Strong analytical, research, and problem-solving skills.
• Knowledge of relevant laws and regulations is essential.

Responsibilities

• Provide investigative support for anti-fraud and anti-money laundering programs.
• Conduct research and analysis on compliance violations and fraudulent activities.
• Prepare reports and recommendations on investigation findings.

Skills

Analytical skills

Research skills

Problem-solving skills

Communication skills

Education

Experience in financial crime investigations

Knowledge of relevant laws and regulations

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