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Senior Fraud Investigator (14532) job in McKinney at Globe Life Family Heritage Division

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Senior Fraud Investigator (14532) at Globe Life Family Heritage Division

Senior Fraud Investigator (14532)

Globe Life Family Heritage Division McKinney, TX Full-Time

Job Summary

The position will coordinate the efforts between the Legal Departments and Internal Audit with respect to investigations of potential fraud; develop approach and conduct investigation. Track and report instances of fraud to management, various Departments of Insurance and other regulatory agencies, courts and various external legal entities, and/or law enforcement agencies and jurisdictions as appropriate. Assist in the promotion and strengthening of fraud awareness throughout the Company. Create appropriate work papers for all investigations and audit work and identify areas of weakness in internal controls and propose recommendations to eliminate/reduce associated risks. Complete all assignments in a timely and professional manner.

PRIMARY DUTIES & RESPONSIBILITES:

  • Demonstrated knowledge of current investigative trends and awareness of potential developments impacting Special Investigation Unit
  • Ability to multi-task
  • Strong analytical and problem solving skills
  • Excellent oral and written communication skills
  • Ability to testify and provide other evidence as needed in legal proceedings, including but not limited to communication with internal and external counsel, production of discoverable documentation as required, and presentation of investigation results to regulatory authorities
  • Interviewing witnesses and other personnel to obtain evidence such as oral and written statements
  • Safeguarding documents
  • Gathering and analyzing facts and developing evidence
  • Writing comprehensive reports
  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse
  • Communicate as needed with all levels of company personnel, including executive management, to support and promote anti-fraud best practices throughout the corporation
  • Coordinate with State DOI to maintain company compliance with applicable examination requirements and anti-fraud statutes
  • Coordinate with State DOI to provide deposition strategies and use law enforcement resources for assistance
  • Excellent PC skills as they relate to compiling, maintaining and evaluating electronic data
  • Ability to maintain the highest ethical and professional standards in handling confidential and sensitive information
  • Familiarity with basic legal concepts

KNOWLEDGE, SKILLS, & ABILITIES:

  • Bachelor's degree preferred with undergraduate studies in Business, Insurance, Criminal Justice, Accounting, or related field. Or 7+ years' experience in fraud investigations, private investigations or law enforcement investigations
  • Computer proficiency is required along with proficiency using Microsoft Office applications (Word, Excel).
  • 7+ years of fraud or law enforcement related investigation experience
  • Reliable and predictable attendance of your assigned shift
  • Ability to work Full-Time and/or Part-Time based on the specific position for which you're applying

Recommended Skills

  • Accounting
  • Analytical
  • Auditing
  • Communication
  • Criminal Justice
  • Electronics
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Job ID: 14532

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