Manager Compliance – Fraud / Siu

Transamerica Corporation

Base: $102,000 - $112,000 annually; bonus: eligibl...
Hybrid
5 years fraud investigation experience
Supervisory experience in siu
Knowledge of state insurance fraud statutes
The role involves managing the daily operations of the Fraud and Special Investigations Unit while supervising investigators and reviewing casework for quality

Job Summary

  • The role involves managing the daily operations of the Fraud and Special Investigations Unit while supervising investigators and reviewing casework for quality.
  • Candidates must ensure all investigations comply with applicable state insurance fraud statutes and internal compliance standards.
  • Transamerica offers a comprehensive benefits package including a pension plan, 401k match, and up to 160 hours of paid time off annually.

Matching Summary

The role involves managing the daily operations of the Fraud and Special Investigations Unit while supervising investigators and reviewing casework for quality.

Salary

Base: $102,000 - $112,000 annually; Bonus: Eligible for Annual Bonus based on Company Bonus Plan; Benefits: Pension Plan, 401k Match, Medical/Dental/Vision Insurance

Skills & Requirements

Must-have

  • 5 years fraud investigation experience
  • Supervisory experience in SIU
  • Knowledge of state insurance fraud statutes

Nice-to-have

  • Advanced analytical and negotiation skills
  • Experience with corporate compliance environments
  • Process improvement and efficiency focus

Key Requirements

  • Bachelor's degree in business or related field
  • Minimum 5 years in fraud investigations or SIU
  • Demonstrated experience managing investigative teams

Work Rights

Not specified

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