Sr. Analyst, Fraud & Investigations

About the role

This position will be hired on a SuccessFlex basis. The hired associate must reside within 35 miles of the following location: Grandview: 1000 Yard Street Grandview OH, 43215 Work schedule: 2 days in office, 3 days remote.

Responsibilities

• Investigate moderate to complex fraud cases across Annuity and Life Operations, identifying patterns and root causes.
• Maintains assigned claims and referral files in a confidential manner; documents all relevant facts about files in the appropriate electronic handling system(s).
• Delivers clear, concise, and complete case resolution responses that include investigative details and recommendations.
• Collaborates with internal and external partners to implement fraud prevention policies and controls.
• Monitors Anti Money Laundering (AML) and Fraud reports on a regular cadence to identify fraudulent “red flags” and AML activity.
• Provides proactive support to business partners which may include analyzing and trending information, consultation/training, and investigative changes/impacts leading to increased awareness.
• Maintains and pursues technical proficiency, including participating in continuing fraud education through fraud seminars and other company-sponsored courses.

Qualifications

• Experience in fraud investigation, risk mitigation, financial services, or related fields.
• Strong analytical and problem-solving skills.
• Clear and professional communication skills.
• Comfortable working independently and managing multiple tasks.
• Proficient in Microsoft Office (especially Excel and PowerPoint).
• Familiarity with fraud trends and prevention tools is a plus.
• Commitment to continuous learning and technical proficiency.

Skills

• Knowledge of current trends in fraudulent claims.
• Knowledge of industry-leading fraud detection and prevention tools.

Benefits

• Medical/dental/vision
• Life insurance
• Short and long term disability coverage
• Paid time off
• Unity Day paid time off
• 8 hours of Lifetime paid time off
• 401(k) with company match
• Company-paid pension plan
• Business casual attire

Pay

$62,500.00 - $115,500.00

Schedule

2 days in office, 3 days remote.