Investigator

Sorry, this job was removed at 08:23 p.m. (CST) on Tuesday, May 21, 2024
Be an Early Applicant
Tampa, FL
Hybrid
1-3 Years Experience
Fintech • Information Technology • Insurance • Financial Services • Big Data Analytics
At MetLife, we’re a purpose-driven company that helps our customers build a more confident future.
The Role

Description and Requirements
Role Value Proposition:
Compliance Risk Management ("CRM") delivers a compliance risk framework that enables the businesses and functions to comply with applicable internal and external rules and regulations and maintain risk levels within MetLife's risk appetite. CRM provides constructive challenge to the businesses and functions, partnering closely with them to implement strong processes and effective controls, as well as to foster and embed a culture of compliance. CRM is part of Global Risk Management (GRM).
The Global Investigations Unit (GIU) is an independent investigative unit that conducts internal investigations, handles internal allegations and suspicions related to fraud and unethical behavior, develops the enterprise-wide framework for concern handling, and partners with internal groups to drive root cause discovery and remediation.
The Role:
Reporting to the VP and Head of GIU, the Investigator's primary responsibility is to conduct investigations into allegations of or suspected employee / agent misbehavior, including potential fraud, regulatory / legal infractions, and other serious misconduct occurring in or affecting the 44 countries in which MetLife operates. The Investigator will work closely and collaboratively with GIU Regional Leads in the handling of investigations, as well as other regional colleagues to implement and execute the enterprise-wide framework for concern handling.
Key Responsibilities:

  • Conduct all aspects of investigations that will include interpreting allegations, collecting relevant data in support of fact finding and analysis, conducting investigative interviews, drawing sound conclusions based on thorough assessments, and development of facts.
  • Ability to effectively summarize evidence gathered and present concerns in an accurate, detail-oriented, and easy to understand case summary and report.
  • Ensure proper adherence to investigative standards, case aging protocols, and report writing.
  • Communicate investigation results to line management and other business partners throughout the investigative process.
  • Escalate business issues identified during investigations, and partnering with other business units, Global Risk Management, Legal Affairs, and Internal Audit, as necessary.
  • Build trust and relationships to be able to act as a reliable and trusted resource for employees to escalate concerns.
  • Develop documents to support external prosecutions or recovery proceedings, where appropriate.
  • Assist with other GIU initiatives as needed.
  • Perform additional duties as assigned.


Essential Business Experience and Technical Skills:
Required:

  • A minimum of four years of experience in the areas of litigation, prosecutorial, investigations, proactive fraud detection, employment law, or regulatory experience, including familiarity within the insurance and financial services industry.
  • Sound judgment and discretion; possesses a governance, risk, and control mindset with strong ethical standards.
  • Strong knowledge of insurance related matters and non-financial risks, including customer protection/sales practice, internal fraud, and other conduct risks.
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
  • Strong leadership skills with the ability to establish credibility, create partnerships, and build relationships at all levels.
  • Excellent verbal and written communication skills, including the ability to deliver effective presentations to all audiences.
  • Ability to work independently and collaborate with team members, possess strong project management and organizational skills, and be capable of handling multiple projects at one time.
  • Bachelor's degree required.
  • Cultural fluency and ability to work effectively with a diverse, global population.
  • Intermediate proficiency in Microsoft Excel, PowerPoint, and Word.


Preferred:

  • Juris Doctor with a license in good standing to practice law in at least one U.S. state preferred.
  • Fluency in a foreign language(s) a plus.


At MetLife, we're leading the global transformation of an industry we've long defined. United in purpose, diverse in perspective, we're dedicated to making a difference in the lives of our customers.
Benefits We Offer
Our U.S. benefits address holistic well-being with programs for physical and mental health, financial wellness, and support for families. We offer a comprehensive health plan that includes medical/prescription drug and vision, dental insurance, and no-cost short- and long-term disability. We also provide company-paid life insurance and legal services, a retirement pension funded entirely by MetLife and 401(k) with employer matching, group discounts on voluntary insurance products including auto and home, pet, critical illness, hospital indemnity, and accident insurance, as well as Employee Assistance Program (EAP) and digital mental health programs, parental leave, volunteer time off, tuition assistance and much more!
About MetLife
Recognized on Fortune magazine's list of the 2023 "World's Most Admired Companies" as well as the 2023 Fortune 100 Best Companies to Work For ®, MetLife , through its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset management to individual and institutional customers. With operations in more than 40 markets, we hold leading positions in the United States, Latin America, Asia, Europe, and the Middle East.
Our purpose is simple - to help our colleagues, customers, communities, and the world at large create a more confident future. United by purpose and guided by empathy, we're inspired to transform the next century in financial services. At MetLife, it's #AllTogetherPossible . Join us!
Equal Employment Opportunity/Disability/Veterans
If you need an accommodation due to a disability, please email us at [email protected]. This information will be held in confidence and used only to determine an appropriate accommodation for the application process.
MetLife maintains a drug-free workplace.
#BI-Hybrid

What the Team is Saying

Chelsea
Nick
Laura
Matt
Bill
The Company
HQ: New York, NY
43,000 Employees
Hybrid Workplace
Year Founded: 1868

What We Do

Named one of Fortune’s “World’s Most Admired Companies,” MetLife is leading the global transformation of an industry we’ve defined for more than 150 years. At MetLife, every innovation and line of code is a lifeline for our customers and their families—from victims of natural disasters to people living with disabilities and beyond.  With operations in more than 40 markets and leading positions across the globe, MetLife’s building a workforce of diverse and empowered voices that all belong.  Join our remarkable journey—one in which you help write the next century of innovation in financial services—because with MetLife, making the world a better place is All Together Possible.

Why Work With Us

At MetLife, you’ll be working for a company whose purpose is to help customers throughout their life’s journey, and often in their most critical time of need. You’ll be a part of developing leading-edge platforms that will have a lasting impact on the lives and well-being of tens of millions of customers.

Gallery

Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery
Gallery

MetLife Teams

Team
Product + Tech
About our Teams

MetLife Offices

Hybrid Workspace

Employees engage in a combination of remote and on-site work.

MetLife's current workplace policies classify roles as Office, Hybrid or Virtual based on the nature of work, encouraging new ways of working together

Typical time on-site: Flexible
Company Office Image
HQNew York, NY
Company Office Image
Bridgewater, NJ
Company Office Image
Cary, NC
Company Office Image
Clarks Summit, PA
Company Office Image
Greenville, SC
Hyderabad, IN
Mumbai, IN
Pune, IN
Company Office Image
Tampa, FL
Company Office Image
Whippany, NJ
Learn more

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account