Fraud & Compliance Investigator
Sedgwick
full-time
Posted on:
Location Type: Remote
Location: Florida • Idaho • United States
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About the role
- Proactively assists with fraud and compliance initiatives such as the prevention, detection, investigation and resolution of fraud & compliance issues through research, investigation and analysis.
- Supports the corporate anti-fraud mission including the prevention, detection, investigation and resolution of fraud & compliance issues through research, investigation and analysis.
- Manages the annual fraud reporting process for carrier partners and state regulators.
- Supports Sedgwick SIU through regulatory compliance reporting and requests.
- Conducts and analyzes the mining of “big data” using advanced data analysis techniques to detect aberrancies and outliers to identify the presence fraud symptoms.
- Develops advanced algorithms, queries and reports to detect potential fraud or other compliance trends and patterns.
- Manages the Sanctions Screening process for anti-money laundering (AML), Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets (OFAC) and other state countries.
- Contributes to the root cause analysis on internal and external fraud and compliance events.
- Monitors industry news and fraud and compliance trends to develop actionable intelligence for fraud and compliance risk identification and mitigation.
Requirements
- Bachelor's degree in business from an accredited college or university preferred.
- Fraud, compliance, privacy, anti-money laundering certification preferred.
- Five (5) years of related experience including one (1) year in research, fraud prevention, or detection or a combination of education of experience required.
Benefits
- Blended work environment.
- Supporting meaningful work that promotes critical thinking and problem solving.
- Providing on-going learning and professional growth opportunities.
- Promoting a strong team environment and a culture of support.
- Recognizing your successes and celebrating your achievements.
- Three Medical, and two dental plans to choose from.
- Tuition reimbursement eligible.
- 401K plan that matches 50% on every $ you put in up to the first 6% you save.
- 4 weeks PTO your first full year.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisalgorithm developmentquery developmentreportingfraud detectioncompliance investigationbig data miningroot cause analysisregulatory complianceanti-money laundering
Soft Skills
proactive assistanceanalytical thinkingproblem-solvingcommunicationresearch skillsattention to detailorganizational skillscollaborationcritical thinkingadaptability
Certifications
fraud certificationcompliance certificationprivacy certificationanti-money laundering certification