Special Investigations Unit Specialist

Industry

Financial Services

Advert ID

USA_509855

Location

Franklin

Job Type

Contract

Hours

Full-Time

Salary Range

USD46-47/hr

No. of Openings

1

Branch Information

Kenosha, WI - (USA) 7519 60th Avenue Suite 120 WI Kenosha , WI 53142 Phone : 262-694-2759

ContactNumber

262-694-2759

Job Description

The incumbent, reviews, researches, assesses and analyzes events involving suspicious, potentially fraudulent, sanctioned or other possibly illegal acts governed by state insurance fraud regulations, federal USA Patriot, Bank Secrecy Act, Office of Foreign Asset Control, Foreign Corrupt Practices Act regulations, and Senior / Diminished Capacity financial abuse regulations.



Additionally, conducts due diligence reviews for corporate investments, public facing ventures, etc., and facilitates detailed focused research investigations for insurance claims. Further, prepares detailed written reports with actionable recommendations encompassing the scope of investigation, through established referral channels and/or to clients. Facilitate regulatory reporting to the appropriate agency(s) under the direction of established referral teams.