Senior SIU & Fraud Compliance Lead

Transamerica

Denver, CO

JOB DETAILS
SKILLS
Fraud Investigation, Leadership, Maintain Compliance, Process Improvement, Regulations, Regulatory Compliance, State Laws and Regulations, Team Lead/Manager
LOCATION
Denver, CO
POSTED
Today

Transamerica in Denver is seeking a skilled professional to lead and manage SIU responses to regulatory audits and examinations. The ideal candidate will have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing investigative teams, ensuring compliance with state laws, and providing recommendations for process improvements. This role offers a comprehensive benefits package, a competitive salary between $102,000 and $112,000, and the opportunity for an annual bonus based on performance.#J-18808-Ljbffr

About the Company

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Transamerica