Sr. Investigative Analyst

The Standard • Portland, OR

4d • $76,250 - $111,500 • Remote

About The Position

The Sr. Investigative Analyst is responsible for protecting The Standard’s assets, brand, customers, and reputation by investigating allegations of potential fraud. Identifies potential fraud cases through analysis of data and leveraging of technology. This role will assist in the design, implementation or delivery of processes, programs and policies using specialized knowledge and skills. Works collaboratively with internal and external stakeholders on investigations and conducts trend analysis to develop and deliver detailed reports at the enterprise level.

Requirements

• Bachelor’s degree Mathematics, Criminal Justice, or closely related field.
• Five (5) years of experience in insurance, financial crimes, law enforcement, or criminal analysts background or a combination of education and/or relevant experience.
• Advanced Microsoft Office (Word, Excel, Outlook and PowerPoint) skills and utilization of technology resources to conduct research.
• 1+ year of insurance or financial industry experience with in-depth knowledge of insurance operations.
• Hands-on experience handling complex investigations while following established protocol and making risk-based decisions in compliance with company, legal, and regulatory requirements.
• Skilled in using internal/external contacts and technology resources to research, investigate, and analyze data to create investigation reports.

Nice To Haves

• Link Analysis, Ping One Identity, Nuance Voice Analytics, Fraud Share experience a plus

Responsibilities

• Independently leads analytical investigations with medium to high risk or complexity and is responsible for leveraging technology to identify potential fraud cases and taking appropriate action on an individual case basis.
• Responsible for projects and initiatives with significant exposure to the company or customer.
• Conducts investigative analysis of data by applying appropriate techniques (predictive analytics, trend analysis, e-discovery, evidence collection, forensic examination, etc.).
• Assists with assessment of risks presented by activities and available data and offers solutions for identified control weaknesses, tracks, and memorializes changes.
• Assists with Investigative Quality Assurance reviews and recording of results.
• Documents and maintains case files and decision-making processes specific to activity investigated.
• Updates and maintains fraud sharing networks and tracking databases, keeps business areas updated on results and industry trends.
• Prepares fraud investigative and trending reports for senior leadership at the enterprise-level and may prepare and file reports with law enforcement and other anti-fraud stakeholders.
• Partners with Human Resources, Legal, and other stakeholders on data review related to investigations and the development/delivery of anti-fraud training and awareness.

Benefits

• medical, dental, vision
• 401(k) plan with matching company contributions
• An annual incentive bonus plan
• Generous paid time off including 11 holidays, 2 wellness days, and 8 volunteer hours annually
• Paid parental leave and adoption/surrogacy assistance
• An employee giving program that double matches your donations to eligible nonprofits and schools

What This Job Offers

• Job Type: Full-time
• Career Level: Senior