Nationwide

6 days ago

Sr. Analyst, Fraud & Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Investigate moderate to complex fraud cases across Annuity and Life Operations, identify suspicious activity, and recommend prevention policies and controls. Monitor communications and fraud/AML reports, maintain case files and dashboards, and support business partners through analysis, trend identification, and training. Collaborate with Legal, IT, Risk, and Compliance to assess fraud risks for new products and operational changes, and communicate findings to leadership and regulatory bodies as needed.

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Investigate low to moderately complex fraud and related irregularities across Retirement Plans, Life Insurance, and Annuities, identifying patterns and root causes.
•Recommend, implement, and monitor fraud prevention policies and controls for effectiveness and compliance.
•Monitor fraud/AML reports and communications; respond to fraud and investigation inquiries with investigative details and recommendations.
•Manage confidential claims/referral files and maintain fraud prevention tools, systems, and processes to detect suspicious activity.
•Support business partners with analysis, trend identification, training/consultation, and communicate case developments to management and stakeholders.

Pay and Benefits

Salary: USD 62,500 - 115,500 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid Leave401kPension

Key Requirements

•Experience in fraud investigation, risk mitigation, financial services, or related fields.
•Strong analytical and problem-solving skills.
•Clear, professional communication skills and ability to provide complete case resolution responses.
•Ability to work independently and manage multiple tasks.
•Proficiency in Microsoft Office, especially Excel and PowerPoint.

Experience:2-3 yearsFinancial servicesInsurance operationsFraud investigation

Education:Bachelor's in criminal justice, business administration, or similar field

Skills:Analytical thinkingProblem-solvingCommunicationIndependent workingContinuous learning

Tech Stack:Microsoft OfficeExcelPowerPointSharePointDashboards

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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

Glassdoor: 3.6

Website LinkedIn

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Nationwide

6 days ago

Sr. Analyst, Fraud & Investigations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Investigate low to moderately complex fraud and related irregularities across Retirement Plans, Life Insurance, and Annuities, identifying patterns and root causes.
•Recommend, implement, and monitor fraud prevention policies and controls for effectiveness and compliance.
•Monitor fraud/AML reports and communications; respond to fraud and investigation inquiries with investigative details and recommendations.
•Manage confidential claims/referral files and maintain fraud prevention tools, systems, and processes to detect suspicious activity.
•Support business partners with analysis, trend identification, training/consultation, and communicate case developments to management and stakeholders.

Pay and Benefits

Salary: USD 62,500 - 115,500 annually

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid Leave401kPension

Key Requirements

•Experience in fraud investigation, risk mitigation, financial services, or related fields.
•Strong analytical and problem-solving skills.
•Clear, professional communication skills and ability to provide complete case resolution responses.
•Ability to work independently and manage multiple tasks.
•Proficiency in Microsoft Office, especially Excel and PowerPoint.

Experience:2-3 yearsFinancial servicesInsurance operationsFraud investigation

Education:Bachelor's in criminal justice, business administration, or similar field

Skills:Analytical thinkingProblem-solvingCommunicationIndependent workingContinuous learning

Tech Stack:Microsoft OfficeExcelPowerPointSharePointDashboards

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Nationwide

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Columbus, United States

Founded: 1926

Glassdoor: 3.6

Website LinkedIn