Senior Banker serving financial center clients by uncovering their banking needs and providing tailored solutions. Collaborating with teams to enhance client experience and deliver excellent service.
About the role
- Bilingual Investigator for CNO Financial Group investigating suspicious and fraudulent activities impacting enterprise assets. Collaborating with departments and law enforcement to ensure compliance and integrity.
Responsibilities
- 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
Job title
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