Consultant, Corporate Compliance

Nationwide
Columbus
Workplace: HybridFull timeUSD 97,000 - 180,000 annuallyFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Communication","Problem-solving","Analytical thinking","Relationship building","Documentation development"]

Support Nationwide’s enterprise fraud risk management program, with a focus on Property & Casualty insurance fraud. Execute fraud advisory, regulatory, and control activities—identifying emerging risks, recommending control enhancements, and advising on complex matters. Contribute to fraud governance, monitoring, and continuous improvement, leveraging analytics and automation (including AI, Power BI, and Power Automate) to strengthen detection, reporting, and regulatory compliance across the organization.

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FursaFursa
Nationwide
Nationwide
9 hours ago

Consultant, Corporate Compliance

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Last checked: 9 hours agoStatus: Live

Job Summary

Support Nationwide’s enterprise fraud risk management program, with a focus on Property & Casualty insurance fraud. Execute fraud advisory, regulatory, and control activities—identifying emerging risks, recommending control enhancements, and advising on complex matters. Contribute to fraud governance, monitoring, and continuous improvement, leveraging analytics and automation (including AI, Power BI, and Power Automate) to strengthen detection, reporting, and regulatory compliance across the organization.
Location: Columbus
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute fraud advisory, regulatory, and control activities to detect, prevent, and mitigate fraud risk across the organization, with emphasis on P&C insurance fraud.
  • •Provide fraud advisory support to business partners by identifying emerging fraud risks, recommending control enhancements, and supporting fraud risk assessments and complex investigations.
  • •Prepare, review, and submit fraud-related filings and reports to regulatory agencies and industry organizations as appropriate.
  • •Perform fraud trend analysis, monitoring oversight, risk assessments, and control evaluations to support fraud governance and continuous improvement.
  • •Use advanced analytics, automation, and AI (including Power BI and Power Automate) to improve operational efficiency, fraud detection/monitoring, escalation processes, and fraud reporting capabilities.
Travel: Low travel

Pay and Benefits

Salary: USD 97,000 - 180,000 annually
Perks:Health InsuranceDentalVisionLife InsurancePaid Leave401kPension

Key Requirements

  • •Typically 8+ years of related work experience in financial services, insurance, compliance, or a related field.
  • •Ability to analyze regulations impacting products and procedures and help develop policies, procedures, and corrective actions.
  • •Strong communication, prioritization, organization, and timeliness in managing complex compliance issues.
  • •Data analytics experience is a plus; ability to use analytics to strengthen and expand compliance programs.
  • •Certified Fraud Examiner (CFE) certification is a plus (or willingness to meet team certification/license needs, if applicable).
Experience:8+ yearsInsuranceFraud risk management
Education:
Skills:CommunicationProblem-solvingAnalytical thinkingRelationship buildingDocumentation development
Certifications:Certified Fraud Examiner (CFE)
Tech Stack:Power BIPower AutomateArtificial intelligence (AI)Machine learningData analyticsWorkflow automation

Company Brief

Nationwide
Nationwide is a mutual insurance and financial services company offering auto, home, life insurance, retirement planning, investments, and banking products for individuals and businesses across the United States.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: Columbus, United States
Founded: 1926
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Glassdoor: 3.6
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