Senior Fraud & Investigations Analyst — Hybrid

Nationwide; Columbus (OH); Híbrido; USD 65.000 - 90.000; Jornada completa

Descripción de la vacante

Nationwide is seeking a Fraud Investigator in Columbus, Ohio. This hybrid role requires on-site presence at least two days per week and focuses on identifying and preventing insurance fraud within Retirement Plans, Life Insurance, and Annuities segments. Strong financial knowledge and tech skills are valued.

You will work with the Fraud & Investigations team, providing suspect activity analysis and clear case resolutions while partnering with internal business units to mitigate risks.

Formación

• Bachelor's degree in criminal justice or business administration preferred.
• Two to three years' experience in Nationwide Financial Solutions center or insurance operations.
• Knowledge of fraud trends, red flags, and investigation methods.

Responsabilidades

• Investigates low to moderately complex cases suspected of insurance fraud and irregularities.
• Maintains confidential files and documents case facts in electronic systems.
• Keeps management informed of developments affecting fraud case results.
• Analyzes information for trends and provides investigation-related guidance to partners.
• Monitors AML and fraud reports to identify red flags and suspicious activity.

Conocimientos

Fraud investigation

AML monitoring

Investigation tools

Financial services knowledge

Educación

Bachelor's degree in criminal justice or business administration

Descripción del empleo

Nationwide is seeking a Fraud Investigator in Columbus, Ohio. This hybrid role requires on-site presence at least two days per week and focuses on identifying and preventing insurance fraud within Retirement Plans, Life Insurance, and Annuities segments. Strong financial knowledge and tech skills are valued.

You will work with the Fraud & Investigations team, providing suspect activity analysis and clear case resolutions while partnering with internal business units to mitigate risks.