Compliance

• 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

Fraud & Compliance Investigator

Business Control Manager – Technology Risk & Regulatory Engagement Lead

Business Control Manager – Technology Risk & Regulatory Lead

Quality Specialist – Customer Compliance

Compliance Specialist

GRC Services, Trust, Assurance Analyst