Global Investigative & Forensic Services Senior Investigator jobs in United States
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John Hancock · 1 day ago

Global Investigative & Forensic Services Senior Investigator

John Hancock is a leading international financial services provider, and they are seeking a Global Investigative & Forensic Services Senior Investigator. The role involves conducting sophisticated investigations into long term care claims, developing investigative plans, and mentoring junior investigators while ensuring compliance with relevant laws and regulations.

Financial ServicesMedicalSecurity
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Work & Life Balance
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H1B Sponsor Likelynote

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

Qualification

Investigative planningInterviewing skillsReport writingCFE certificationAnalytical skillsPresentation skillsDynamic work environmentForeign language proficiencyCommunication skillsOrganizational skills

Required

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)

Preferred

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

Benefits

Health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage
Adoption/surrogacy and wellness benefits
Employee/family assistance plans
Various retirement savings plans (including pension/401(k) savings plans and a global share ownership plan with employer matching contributions)
Financial education and counseling resources
Generous paid time off program in the U.S. includes up to 11 paid holidays, 3 personal days, 150 hours of vacation, and 40 hours of sick time (or more where required by law) each year
Full range of statutory leaves of absence

Company

John Hancock

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John Hancock provides financial solutions, including life insurance, mutual funds, and long-term care insurance.

H1B Sponsorship

John Hancock has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (42)
2024 (53)
2023 (44)
2022 (53)
2021 (45)
2020 (58)

Funding

Current Stage
Late Stage

Leadership Team

H
Hector Martinez
Head of Insurance
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