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Original Job Post

Jobs via eFinancialCareers · 3 days ago

SIU Compliance Analyst

New York, NY

Full-time

Onsite

Mid Level

$54K/yr - $90K/yr

4+ years exp

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Responsibilities

Responsible for obtaining, reviewing, and compiling data for annual reports as required by state and internal governance.

Analyze records, reports, regulations, and operating practices to issue reports on regulatory control adherence.

Review business controls, policies, and procedures to ensure regulatory compliance.

Participate in teleconferences and state Department of Insurance (DOI) conferences, training, and audits.

Perform daily triage of analytic alerts, provide feedback on trends, and ensure analytic scenarios are effective.

Participate in special projects, targeted reviews, and testing for new systems and controls.

Qualification

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SIUInsurance ClaimsData AnalysisImprovement ToolsGreen belt trainingProcess improvementNICB Basic Analytics AcademiesCIFA designationFCLS designationFCLA designationCIFI designationCFE designationOperational risk conceptsMS ExcelMS WordData entryData correctionWorkbook modificationWorksheet formattingChart formattingData filteringFormula creationDocument formattingReport developmentReview implementationData verificationWork paper writingData managementDynamic environment adaptationRegulatory compliance understanding

Required

4+ years of SIU or insurance claims experience

4+ years utilizing data analysis and improvement tools

Preferred

Associate or bachelor's Degree

Green Belt training or experience with structured process improvement

Completion of the NICB Basic and/or Analytics Academies are desirable

Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred

Strong knowledge of regulatory requirements governing the mortgage, insurance and/or financial services industry, and operational risk concepts

Ability to use MS Excel to enter and correct data, modify a workbook, format a worksheet, format charts, filter date and create basic formulas for data trending

Ability to use MS Word for basic formatting, editing and printing function and understands the document page set up

Able to develop and implement a review, research regulatory requirements, collect and verify review documentation, assist with preparation of preliminary and final reports and write work papers to summarize findings

Possess advanced analytical, data management, critical thinking, organizational, research, oral and written communication skills with strong attention to detail

Ability to drive execution and meet stated deadlines

Ability to multi-task and prioritize tasks

The ability to adapt to a dynamic, rapidly changing business and technical environment

Demonstrated problem resolution skills

Demonstrated understanding of regulatory compliance governing the mortgage, insurance and/or financial services