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Manager Compliance – Fraud / SIU

Transamerica

Denver, Colorado, United States Full time June 10, 2026
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Opportunity Description

Job Description

Responsibilities

  • Leads and independently manages SIU responses to regulatory exams, audits, and program‑level information requests, including coordinating timelines, reviewing investigative materials,preparingandsubmittingresponses, and engaging with compliance, legal, and senior leadership asappropriate.

  • Ensures investigationscomply withapplicable state insurance fraud statutes, SIU requirements, and internal compliance standards.

  • Implements and adheres toestablishedfraud and SIU policies, procedures, and investigative frameworks.

  • Provides feedback and recommendations to leadership on opportunities for process improvement, efficiency, or training.

  • Leads, mentors, and develops team members, fostering accountability and continuous improvement within the unit.

  • Supports the improvement of team performance by tracking key performance indicators,identifyingtren...

  • Full time Business Operations Specialists

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