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Temp to Perm Fraud Investigator (Senior)

Kelly Services

Carmel, IN
Job Code:
  • Legal
Kelly Services
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Job Details

Job Title Temp to Perm Fraud Investigator (Senior)

Jobid US334ELB_BH1384969

Location: Carmel, IN, 46082, USA

Description Kelly Legal Managed Services is actively recruiting for an experienced Fraud Investigator for a long-term temporary indefinite opportunity in Carmel, IN. The hired candidate will be responsible for identifying and investigating suspicious or unlawful activity directed at policyholder and enterprise assets while providing business partner consultation and strategic directions through professional reports. This position will require 20 -25% travel, will start in the month of June and require a minimum of 40 hours a week. The ideal candidate should have 3-5+ years demonstrable analytical skills along with a passion for research and investigative evidence analysis! Responsibilities and Qualifications are as follows:


+ Reviews, assesses, and prioritizes referrals to the Special Investigations Unit.
+ Develops investigative action plans.
+ Investigates multiple types of cases, including internal fraud, employee misconduct, claims fraud, agent related fraud and complex cases with multiple insured’s.
+ Functions as lead investigator on large investigations and special projects
+ Assists Departments of Insurance and law enforcement agencies with investigations of fraud and agent misconduct.
+ Consults with business partners, Departments of Insurance, Law Enforcement, and other agencies to provide training guidance, and investigate and report fraud as required.
+ Writes investigative reports and communicates risks and trends from fraudulent activities
**Qualifications** :

+ Bachelor’s degree required, Graduate degree business or criminal justice preferred
+ Insurance investigation preferred; Criminal Justice background welcomed
+ Advanced industry designation such as CFE, CPA, CIFI or AHFI highly desired
+ Investigative experience with securities, life and/or health insurance
+ Prior experience supervising complex investigations
+ Ability to analyze, interpret and evaluate relevant information to resolve suspicious, sensitive and complex investigations
+ Ability to assess and execute new course of action and/or implement effective strategic plans
+ Ability to influence and build productive working relationships
+ Strong communication skills and ability to work independently and collaboratively
+ Ability to apply judgment and make sound decisions when investigating complex issues
+ Willingness to travel on short notice for extended periods of time
Interested and qualified candidates are asked to submit their resume in MS Word format for immediate consideration via the “Apply Now” link below or via email to

Kelly Legal Managed Services

Apply Now

**Why Kelly** **®** **?**

The Managed Solutions practice within Kelly Outsourcing and Consulting Group (KellyOCG ® ) is one focus within the full array of Kelly Services® workforce solutions.

Kelly Services has transformed from the staffing industry pioneer to a leading workforce solutions provider. KellyOCG is the distinguished outsourcing and consulting segment of Kelly Services, known for applying a forward-looking approach that enables companies to make strategic workforce planning decisions that impact their business and competitive advantage.

The Managed Solutions practice area of KellyOCG is dedicated to partnering with clients to architect and implement solutions that put them in a position to meet their operational obligation to their organization and freedom to focus on their more strategic business needs.
**AboutKelly Services** **®**

As a workforce advocate for over 70 years, we are proud to have a role in managing employment opportunities for more than one million workers around the globe. We employ 550,000 of these individuals directly with the remaining workers engaged through our talent supply chain network of supplier partners. Revenue in 2015 was $5.5 billion. Visit and connect with us on Facebook , LinkedIn and Twitter .

Kelly Services is an equal opportunity employer including, but not limited to, Minorities, Females, Individuals with Disabilities, Protected Veterans, Sexual Orientation, Gender Identity and is committed to employing a diverse workforce. Equal Employment Opportunity is The Law. at

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