31 минуту назад
Consultant, Corporate Compliance (AI)
97 000 - 180 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Consultant, Corporate Compliance (AI): Advancing enterprise fraud risk management and corporate compliance programs in the P&C insurance organization with an accent on fraud advisory, regulatory reporting, risk assessments, and data-driven controls. Focus on analyzing fraud trends, designing corrective actions, modernizing reporting through AI and automation, and strengthening detection and monitoring capabilities.
Location: Columbus, Ohio, with a hybrid schedule; remote consideration may be available depending on experience.
Salary: $97,000–$180,000 national range; expected starting range of $97,000–$145,000 annually.
Company
is a Fortune 100 insurance and financial services company with nearly $70 billion in annual sales.
What you will do
- Provide compliance consulting and fraud advisory services to business partners across the P&C insurance organization and other enterprise functions.
- Identify emerging fraud risks, perform risk assessments, evaluate controls, and recommend enhancements and corrective actions.
- Prepare, review, and submit fraud-related filings, regulatory reports, responses to inquiries, subpoenas, investigations, and regulatory examinations.
- Create compliance reports, metrics, manuals, documentation, training materials, and presentations for complex regulatory topics.
- Conduct procedure testing, analyze trends, monitor corrective actions, and support fraud detection and compliance oversight.
- Partner with claims, underwriting, legal, compliance, SIU, and other stakeholders to improve fraud prevention, escalation, and reporting.
Requirements
- Typically eight or more years of related experience in financial services, insurance, compliance, or a related field.
- Strong communication, relationship-building, prioritization, research, documentation, analytical thinking, and problem-solving skills.
- Ability to evaluate complex compliance issues, recommend solutions, and meet deadlines.
- Experience with compliance reviews, regulatory requirements, policies and procedures, risk assessments, and control testing.
- Knowledge of insurance or financial services is preferred; data analytics experience is a plus.
- Undergraduate study in business administration, insurance, business ethics, criminal justice, computer science, finance, or pre-law is preferred.
Nice to have
- Certified Fraud Examiner (CFE) certification.
- Experience with AI-enabled solutions, workflow automation, machine learning, data analytics, Power BI, or Power Automate.
Culture & Benefits
- Medical, dental, and vision insurance.
- Life insurance and short- and long-term disability coverage.
- Paid time off, nine paid holidays, Lifetime paid time off, and Unity Day paid time off.
- 401(k) with company match and a company-paid pension plan.
- Normal office environment with occasional field travel and possible nonstandard work hours for compliance issues and projects.
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