Fraud and OFAC Analyst
Kemper Corporate - Jacksonville, FL

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Kemper Corporation, a publicly traded, diversified, multi-billion dollar insurance holding company, seeks a talented and motivated Fraud and OFAC Analyst to join its internal audit team in its Dallas, TX or Jacksonville, FL office.

The Fraud and OFAC Analyst will have a broad range of responsibilities including:
  • Primary responsibility for performing internal fraud reviews for various payment processes for entire Kemper organization, as assigned by management
  • Responsibility to perform reviews to ensure that the company does not receive nor pay individuals or companies identified by U. S. Federal Government as Specially Designated
  • Assist in maintaining and developing new fraud analytics based on current or discovered needs
  • Work on other fraud related projects as assigned
  • Assist in internal audits as assigned

Job Requirements :
  • Two or more years of experience in fraud analysis or a comparable insurance industry function
  • Bachelor degree in Computer Science or Accounting
  • Skills using Microsoft Office and selected analytical fraud tools
  • Understanding of potential fraud related activities and U.S. Federal Government requirements related to terrorist or terrorist groups
  • Good communication skills
  • Experience with internal and external fraud reviews and programs, a plus
  • CFE or a similar Industry designation is preferred but not required

*Note: Visa sponsorship not available for this position. Principals Only

Kemper Corporation - 12 months ago - save job - block