Global Investigative & Forensic Services Senior Investigator
Job in
Batam, Indonesia
Listed on 2026-01-11
Listing for:
Manulife Financial
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Analyst
Job Description & How to Apply Below
Referenced Salary Location
米国,- フロリダ州 フルタイムリモート
Position Responsibilities- Successfully completes high-quality, sophisticated long term care claims investigations
- Independently develops and drives a detailed investigative plan
- Acquires and reviews internal / external documents to support investigative activity and findings
- Conducts interviews of insureds, caregivers, and other involved parties
- Handles third party vendor(s) conducting long term care surveillance activities
- Regularly communicates findings and investigation status to Requesters
- Produces reports that are accurate and objective
- Presents case findings and recommendations for further action to department management and Requesters
- Optimally applies internal case management systems to keep department management updated and to plan / prioritize concurrent assignments
- Adheres to departmental, company and regulatory timelines, policies, and requirements
- When applicable, prepares and presents cases for referral to law enforcement, prosecutors, and regulators; provides depositions, grand jury, and court testimony as the need arises
- Mentors and trains more junior investigators on long term care claim cases and processes
- Ability to travel on short notice and responds to urgent long term care claim investigations
- Maintains knowledge of sophisticated investigative techniques, company / external sources of information, changes in the financial services industry as well as applicable laws and regulations impacting long term care claim investigations and other relevant topics
- Maintains and continuously expands network of professional contacts
- Plays a major role in the department’s fraud awareness training program by developing and delivering appropriate material to employees
- Attends training sessions, reads pertinent trade journals, actively participates in, and makes presentations to professional organizations and associations
- Bachelor’s degree preferably in Criminal Justice or related field required; graduate work a plus
- 5+ years of proven track record in the investigation profession and/or financial services industry
- Designations / certifications in relevant subject matter areas a plus (CFE, LTCP, LOMA)
- Highly proficient in various computer applications (Microsoft products etc.)
- Sophisticated written and verbal communication skills
- Sophisticated analytical skills
- Sophisticated interviewing skills
- Ability to work in a dynamic environment
- Efficient and effective organizational skills
- Strong presentation skills
- Foreign language proficiency a plus
- We’ll empower you to learn and grow the career you want.
- We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
- As part of our global team, we’ll support you in shaping the future you want to see.
マニュライフ・ファイナンシャル・コーポレーションは、「あなたの未来に、わかりやすさを」を提供する、国際的な大手金融サービスプロバイダーです。当社について詳しくは、 をご覧ください。
マニュライフは機会均等を是とする雇用主です
マニュライフ/ジョン・ハンコックでは、多様性を受け入れます。私たちは、サービス提供先であるお客さまと同様に、多様な人材を引きつけ、育成し、定着させ、文化や個人の力を受け入れる包括的な職場環境を促進するよう努めています。当社は公正な採用、定着、昇進、報酬に努めています。当社のすべての慣行およびプログラムは、人種、祖先、出身地、肌の色、民族的出自、市民権、宗教または宗教的信念、信条、性別(妊娠および妊娠関連の状態を含む)、性的指向、遺伝的特徴、退役軍人としての地位、性自認、性に関する表明、年齢、婚姻状況、家族状況、障害、または適用法で保護されるその他の要因に対する一切の差別を行うことなく管理されます。
雇用への平等なアクセスを提供するために、障壁を取り除くことが当社の優先事項です。人事担当者は、応募者が応募プロセス中に合理的配慮を要求する場合に協力します。配慮のプロセス中に共有されるすべての情報は、適用される法律およびマニュライフ/ジョン・ハンコックのポリシーに準拠した方法で保存および使用されます。申請プロセスにおいて合理的配慮を要求するには、 までご連絡をお願いします。
If you are applying for this role…
Position Requirements
10+ Years
work experience
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