Fraud Operations & Special Investigations Intern jobs in United States
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Group 1001 · 12 hours ago

Fraud Operations & Special Investigations Intern

Group 1001 is a consumer-centric, technology-driven family of insurance companies on a mission to deliver outstanding value and operational performance. The Fraud Operations & Special Investigations Intern will support the Fraud Risk management program by detecting, preventing, and investigating insurance fraud through various activities.

FinanceFinancial ServicesInsurance

Responsibilities

Monitor calls in Pindrop for potential fraud
Help review alerts the FOCE receives in the Counter Fraud Rules Engine
Learn the investigation process, and work to support the SIU in the investigation of suspicious activity
Contribute to the anti-fraud training program during the time as an intern
Learn about the annual Fraud Risk Assessment process and contribute as needed
Work with members of the FOCE on business process analysis reviews

Qualification

Fraud Risk ManagementResearch SkillsMicrosoft SuiteWriting SkillsBusiness Process AnalysisProblem SolvingDetail OrientedCommunication Skills

Required

Undergraduate students completing their sophomore or junior year preferred pursuing Criminal Justice, Forensic Accounting, Risk or other similar majors
Availability to work full-time hours over the term of the internship period
Desire to learn about fraud risk management as a possible career
Strong research and writing skills with a desire to determine the root cause and document all information
Detail oriented with strong focus on quality of deliverables
Demonstrated ability to proactively identify and solve problems
Ability to own the assigned task, prioritize and meet deadlines
Strong written and communication skills-able to clearly articulate complex information to others
Familiar with Microsoft Suite (Word, Excel, Outlook, Teams, PowerPoint)

Benefits

Comprehensive health, dental, and vision insurance plan options
Basic and Supplemental Life Insurance
Short and Long-Term Disability
Employee Assistance Program
Wellness programs
401K plan, with matching contributions by the Company

Company

Group 1001

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Group 1001 is a collective that empowers companies to create positive growth. Our insurance and annuities are easy to understand and accessible to all.

Funding

Current Stage
Late Stage

Leadership Team

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Tony Marichal
VP of Annuity Operations
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Mark McCallister
Chief Internal Auditor
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Company data provided by crunchbase