at Inspira Financial Trust, LLC in Oak Brook, Illinois, United States
Job Description
Take the next step in your journey at Inspira Financial. You will help businesses and individuals thrive today, tomorrow, and into retirement. Become part of a company that is people centric and client obsessed in every interaction; a community of forward-thinking individuals focused on driving results to deliver our mission with an unwavering commitment to integrity. Join us as we strengthen and simplify the health and wealth journey relentlessly pursuing better outcomes for all. We believe in finding the best talent! While some roles are based at one of our office locations, remote roles can sit in any of the following states: AL, AZ, FL, GA, IA, IL, IN, MI, MN, MO, NC, NE, PA, SC, TN, TX, UT, VA and WV. Remote status and role locations are subject to change. Relocation is not provided.
Dont meet every single requirement? Here at Inspira Financial, we believe there is no perfect candidate and want to encourage applying even if all the requirements listed arent met. Our goal is to build an authentic workplace by valuing diversity in our candidates. We work to ensure that our team reflects the diversity of the businesses and clients we serve. We are always looking to expand our growing team with dynamic and enthusiastic individuals. If you enjoy a collaborative, fun environment that champions career development, Inspira Financial is the place for you! We look forward to receiving your application! Check out this Inspira Financial video to learn more about our company!
HOW YOU WILL SOAR:
The Compliance Investigator, Fraud Investigations will report to the Director, Investigative Services in the Compliance & Risk Management Department. This role is responsible for investigating fraud reports and other incidents, preparing incident summaries, updating and maintain investigation logs, and answering various incident-related questions.
- Assist in all stages of investigation, as assigned
- Ensure compliance with fraud policies and procedures
- Identify fraud issues and consult with the Director, Investigative Services on resolutions
- Triage incidents reported to Fraud Investigations
- Assist in maintaining internal reporting to comply with company policies
- Assist with incident summaries and breach notifications
- Documents all investigative activities and prepares written reports of findings
- Maintains records, databases, logs, and other needed documentation related to fraudulent activity
- Other duties as assigned
IF YOU HAVE SOME OR ALL OF THE FOLLOWING, APPLY:
- 4-7 years of experience
- Prior experience in compliance, audit, or legal roles related to investigations
- Bachelors Degree in Business, Finance, or related field
- Prior work experience in a compliance role within the financial services industry
- Proactive, analytical, and able to problem-solve and propose resolutions
- Operate efficiently with a high degree of accuracy
- Proficiency with Microsoft Excel, Word (including mail merge) and Outlook
- Possess excellent verbal and written communication skills
- Proven ability to prioritize, multi-task and complete tasks within specified timelines
- Detail-oriented, organized and dependable
- Willingness and ability to quickly learn and understand processes and regulatory requirements of the firms various lines of business
- Excellent analytical skills
- High ethical standards
- Team player, ability to work well with different personalities
- Occasionally lifts up to 25 pounds.
- Prolonged...
Equal Opportunity Employer - minorities/females/veterans/individuals with disabilities/sexual orientation/gender identity
