Compliance & Fraud Investigative Analyst II

$65,600 - $122,400/Yr

Liberty Mutual - Anaheim, CA

Full-time - Mid Level

Remote - Anaheim, CA

10,001+ employees

Insurance Carriers and Related Activities

About the position

The Compliance & Fraud Investigative Analyst II at Liberty Mutual is responsible for conducting complex investigations into allegations of fraud and impropriety. This role involves independently investigating various fraud risks, collaborating with multiple departments, and preparing detailed reports on findings. The analyst will also participate in continuous improvement processes and assist in fraud awareness training programs.

Responsibilities

• Conducts investigations of alleged improprieties and potential insurance fraud or misrepresentation.
• Investigates highly confidential matters involving employee misconduct and other serious allegations.
• Uses and develops subject matter expertise related to data tools to identify and investigate anomalies and potential fraud.
• Assists in triaging investigative requests and determines the validity of allegations.
• Directs and monitors progress on multiple concurrent investigations, ensuring accuracy and professionalism.
• Prepares detailed reports for management and law enforcement when fraudulent activity is identified.
• Participates in monitoring proactive detection tools and identifies high-risk areas.
• Evaluates results and prepares summary reports for management.
• Notifies management of control weaknesses and offers solutions to mitigate risks.
• Ensures compliance with standards and regulations during investigations and interviews.
• Leads continuous improvement efforts in investigative processes and tools.

Requirements

• Bachelor's Degree in a Business or Criminal Justice field, or equivalent training.
• Certified Fraud Examiner designation is preferred.
• 3 to 5 years of related work experience in an investigation capacity required.
• Experience in Distribution, Underwriting, Sales, Treasury, Finance or Claims handling is preferred.
• Effective research, problem solving, analytical, critical thinking, influencing, relationship management, and presentation skills are essential.
• Ability to support change and impart value within an organization.
• Ability to perform in an automated audit environment.
• Formal interview skills.

Nice-to-haves

• Experience in Distribution, Underwriting, Sales, Treasury, Finance or Claims handling is preferred.

Benefits

• Competitive salary range based on skills and experience.
• Opportunities for professional development and growth.
• Comprehensive benefits package supporting life and well-being.