Chief Compliance Officer
City National Bank of Florida
Fraud & Compliance Investigator
Sedgwick
full-time
Posted on:
Location Type: Hybrid
Location: Florida, Iowa, Montana, Tennessee, Texas • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Analyze and investigate reported, alleged, or suspected fraud and compliance matters related to Sedgwick operations, personnel, third-party vendors, and service providers
- Conduct thorough investigations into fraud and compliance matters, including initial case assessment, planning, evidence collection, stakeholder interviews, and reporting
- Oversee fraud compliance efforts related to employee dishonesty, vendor fraud, financial fraud schemes against Sedgwick and carrier/clients
- Collaborate with organizational stakeholders to investigate and resolve fraud, compliance, regulatory, and other significant matters
- Testify in criminal, civil and/or administrative proceedings
Requirements
- Bachelor’s degree in business or related field required
- Certified Fraud Examiner (CFE) designation strongly preferred
- Six (6) years of fraud investigation, compliance, legal, or insurance experience or combination of education and experience preferred
- Legal knowledge of fraud & compliance laws
- Experience with AI
- Strong oral and written communication, presentation skills
- Strong analytical, interpretive, and organizational skills
- Ability to work independently and in teams
Benefits
- Health insurance
- Flexible work arrangements
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud investigationcomplianceevidence collectionstakeholder interviewscase assessmentplanninganalytical skillsinterpretive skillsorganizational skillslegal knowledge of fraud & compliance laws
Soft skills
oral communicationwritten communicationpresentation skillsindependent workteam collaboration
Certifications
Certified Fraud Examiner (CFE)Bachelor’s degree in business or related field
