Special Investigator

2 weeks ago

Minneapolis, Minnesota, United States Allianz Full time

At Allianz Life, we are driven by our mission - we secure your future - and by our common goal of caring for tomorrow. We care for our employees by promoting an inclusive culture where everyone has the opportunity to grow and be rewarded for their success. We care for our customers by creating new products that help them protect their families and pursue their retirement goals. We care for our community by giving time, resources, and donations. In addition, we care for the future by supporting sustainability, protecting the local environment, and promoting societal equity.

Identifies, investigates, and reports suspected fraud or abuse against the Company and/or its customers. Supports internal business partners and presents anti-fraud training as needed. Gains and maintains technical competence through continuing education and training. Establishes and maintains external network with industry peers and/or law enforcement. Participates in special projects as assigned.

What you do:

  • Investigate allegations of fraud or abuse against the Company and/or its customers.
  • Maintain appropriate investigative caseload and meet established metrics/Service Level Agreement (SLA) expectations.
  • Report investigation findings as mandated by state and federal regulations.
  • Answer GOSIU hotline as needed, providing coaching to business partners and send quality referrals.
  • Deliver anti-fraud training to internal and external business partners across the enterprise.
  • Establish network with business units, industry peers, regulatory and law enforcement agencies in order to identify new schemes and detection needs.
  • Gain and maintain technical competence through continuing education and training.
  • Participate in special projects as assigned.
What you bring:
  • 4-5 years of experience required; insurance industry and/or investigative experience.
  • Two-year degree or equivalent work experience required.
  • Must hold active Certified Fraud Examiner (CFE) certification.
Travel as required.Job may require periods of bending, stooping, sitting or standing.

#LI-BLS

47569 | Legal & Compliance | Professional | Non-Executive | Allianz US Life | Full-Time | Permanent What we offer:At Allianz Life, we're proud to provide a benefits package that supports the True Balance of our employees and their families. We offer: a choice of comprehensive medical, dental and vision plan options, health savings account, tuition reimbursement, student loan retirement plan, generous annual paid leave, an outstanding 401(k) company match, and life insurance. Plus, our employees enjoy an award-winning campus with an array of discounted amenities, including an onsite health center, child development center, fitness facility, convenience store and two cafeterias. Our employees and leaders take an active role in shaping our culture through our Employee Resource Groups, whose activities and advocacy contribute to an environment that welcomes, includes and celebrates diversity. Our generous benefits, campus amenities and inclusive, engaged culture are among the many reasons we're routinely recognized as a top workplace employer.

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.

Join us.We care for tomorrow.

Nearest Major Market: Minneapolis

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