Hiring: Sr. Consultant, Internal Investigations - Ethics Company: Nationwide Location: Columbus, OH Job Posted Time: 2026-09-17 01:46:59 Employment Type: Contract / Remote About the job Experience: •Typically, 10 years of related experience in insurance operations, five of which involve the investigation of insurance-related crimes. •Other criteria, including leadership skills, competencies and experiences may take precedence. •Staffing exceptions to the above must be approved by the Executive and HR Business Partner. •Regularly and consistently demonstrates the Nationwide Values. Required Skills: •Investigates to identify the presence or absence of criminal activity related to company loss of assets and to detect and prevent company loss. •Acts as the primary investigator of allegations against appointed/elected individuals. •Consults with and advises management on fraudulent activity and makes recommendations to prevent or reduce potential loss. Produces comprehensive, written investigative summaries and presents to Associate Relations, Ethics, General Counsel and business unit leadership. •Maintains expertise in current investigative techniques involving fiscal crimes and fiscal irregularities being experienced by insurance and financial institutions. Develops and recommends investigative techniques to improve detection and investigation of fiscal crimes. •Analyzes large-scale fraud or criminal acts involving actual or attempted loss and shares information on fraud risk and exposures. •Assists the company and civil authorities in the prosecution and/or defense of alleged associate criminal activities involving company loss of assets. Testifies in criminal, civil and administrative procedures. Builds and maintains rapport and partnership with federal, state and local government agencies that can assist in investigative efforts. •Develops and presents training programs to engage associates and management in preventing, detecting and reporting possible theft, fraud, embezzlement or misappropriation of assets. •Conducts investigations at the request of the Office of General Counsel in anticipation of possible litigation. Qualifications: •Degree in insurance, criminal justice, business administration or law preferred. Graduate level studies desirable. Prefer industry anti-fraud designations such as CFE, CIFI, AEI, etc. and industry-related designations such as CPCU, CLU, etc. Maintains certifications in investigative techniques such as interviewing, etc. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!