Bilingual Investigator, Corporate Investigations – Support

Role Overview

• Investigate suspicious, unlawful, and/or fraudulent activity directed at policyholder and enterprise assets
• Consult with business partners to provide training and guidance on suspicious insurance transactions
• Review, assess, and analyze suspected fraudulent activity including insurance claims, underwriting, personnel, and other sensitive company-wide matters
• Develop investigative action plans for moderately sized and/or moderately complex to complex cases
• Investigate multiple types of cases, including internal fraud, employee misconduct, claims fraud, and agent related fraud
• Assist Departments of Insurance and law enforcement agencies with investigations
• Write investigative reports and communicate risks and trends from fraudulent activities

Requirements

• Bachelor's degree or equivalent experience
• 2-5 years of industry experience with securities, life and/or health insurance
• Good knowledge of Microsoft Office suite
• Ability to make recommendations, decisions, and identify when escalation is needed
• Fluent in both English & Spanish
• CFE, CPA, CIFI or AHFI
• 5+ years of industry experience with securities, life and/or health insurance preferred

Benefits

• medical insurance
• dental insurance
• vision insurance
• 401(k) retirement plan with company match
• short-term & long-term disability insurance
• Paid time-off and corporate holidays
• paid parental leave
• company paid life insurance