Job Description
Be an Early Applicant
Hiring Remotely in Chicago IL USA
In-Office or Remote
62K-85K Annually
Mid level
Fintech
Inspira Financial's innovative financial wellness solutions help people plan save and invest.
The Role
The Compliance Investigator will investigate and prevent fraudulent activities maintain documentation and collaborate with departments on fraud risk management and prevention strategies.
Summary Generated by Built In
Join Us!
Take the next step in your journey at Inspira Financial. Guided by our mission to enable better health and greater wealth we help businesses and individuals thrive today tomorrow and into retirement by strengthening and simplifying the health and wealth journey.
Our values shape how we show up every day. We Lead with Heart by acting with compassion empathy and doing what's right; Cultivate Trust through integrity transparency and accountability; Aim Higher by never settling for what's expected and continually raising the standard; and Win Together by collaborating inclusively to achieve the best outcomes.
Join us on our journey as we work together to take on the complex and the everyday--turning collective effort into life-changing impact that enriches lives and helps build a better future. Learn more at inspirafinancial.com.
We believe in finding the best talent! While some roles are based at one of our office locations remote roles can sit in any of the following states: AL AZ FL GA IA IL IN MI MN MO NC NE PA SC TN TX UT VA and WV. Remote status and role locations are subject to change. Relocation is not provided.
Employees within a 90-minute radius of our Oak Brook IL headquarters are required to adhere to the company in-office work guidelines of 4 days per month minimum from 10 am to 2 pm (1 of the 4 days must be a Monday or Friday). This requirement does not apply to support specialist positions.
Don't meet every single requirement? That's okay. At Inspira Financial we know growth comes from people who are willing to learn challenge themselves and aim higher. We value individuals who lead with heart cultivate trust and collaborate to win together. If you're energized by meaningful work continuous development and being part of a team that turns collective effort into real impact Inspira Financial could be the right next step in your journey. We look forward to receiving your application.
Inspira Financial provides health wealth retirement and benefits solutions that strengthen and simplify the health and wealth journey. With more than 7 million clients representing over $62 billion in assets Inspira works with thousands of employers plan sponsors recordkeepers TPAs and other institutional partners -- helping the people they care about plan save and invest for a brighter future. Inspira relentlessly pursues better outcomes for all with our automatic rollover services health savings accounts emergency savings funds custody services and more. Learn more at inspirafinancial.com .
We have been recognized for our remarkable growth on lists such as Crain's Fast 50 and Inc. 5000 and for our outstanding workplace culture and benefits with Built In's 2025 Best Places to Work and Gallagher's 2022 Best-In-Class Employer awards.
Job Summary & Responsibilities
The Compliance Investigator will report to the Fraud Investigations Manager in the Compliance and Risk Management Department. This role is responsible for performing a variety of duties to assist Inspira Financial Trust in investigating resolving and preventing fraudulent activity. Specifically the Compliance Investigator will investigate reports of potential fraudulent transactions and other suspicious activity update and maintain investigation logs prepare and report incident summaries to applicable stakeholders and respond to various incident-related questions. The Compliance Investigator will also act as a strategic partner to various departments across the business and provide guidance regarding product design gaps that may represent potential fraud risk and recommendations for anti-fraud security tools and process workflows.
Typical schedule is 8 a.m. CT to 5 p.m. CT / 9 a.m. ET to 6 p.m. ET.
Preferred Qualifications
Education & Experience:
Skills & Abilities:
Other Requirements:
Compensation & Benefits
$76000-$85000 per year
Take the next step in your journey at Inspira Financial. Guided by our mission to enable better health and greater wealth we help businesses and individuals thrive today tomorrow and into retirement by strengthening and simplifying the health and wealth journey.
Our values shape how we show up every day. We Lead with Heart by acting with compassion empathy and doing what's right; Cultivate Trust through integrity transparency and accountability; Aim Higher by never settling for what's expected and continually raising the standard; and Win Together by collaborating inclusively to achieve the best outcomes.
Join us on our journey as we work together to take on the complex and the everyday--turning collective effort into life-changing impact that enriches lives and helps build a better future. Learn more at inspirafinancial.com.
We believe in finding the best talent! While some roles are based at one of our office locations remote roles can sit in any of the following states: AL AZ FL GA IA IL IN MI MN MO NC NE PA SC TN TX UT VA and WV. Remote status and role locations are subject to change. Relocation is not provided.
Employees within a 90-minute radius of our Oak Brook IL headquarters are required to adhere to the company in-office work guidelines of 4 days per month minimum from 10 am to 2 pm (1 of the 4 days must be a Monday or Friday). This requirement does not apply to support specialist positions.
Don't meet every single requirement? That's okay. At Inspira Financial we know growth comes from people who are willing to learn challenge themselves and aim higher. We value individuals who lead with heart cultivate trust and collaborate to win together. If you're energized by meaningful work continuous development and being part of a team that turns collective effort into real impact Inspira Financial could be the right next step in your journey. We look forward to receiving your application.
Inspira Financial provides health wealth retirement and benefits solutions that strengthen and simplify the health and wealth journey. With more than 7 million clients representing over $62 billion in assets Inspira works with thousands of employers plan sponsors recordkeepers TPAs and other institutional partners -- helping the people they care about plan save and invest for a brighter future. Inspira relentlessly pursues better outcomes for all with our automatic rollover services health savings accounts emergency savings funds custody services and more. Learn more at inspirafinancial.com .
We have been recognized for our remarkable growth on lists such as Crain's Fast 50 and Inc. 5000 and for our outstanding workplace culture and benefits with Built In's 2025 Best Places to Work and Gallagher's 2022 Best-In-Class Employer awards.
Job Summary & Responsibilities
The Compliance Investigator will report to the Fraud Investigations Manager in the Compliance and Risk Management Department. This role is responsible for performing a variety of duties to assist Inspira Financial Trust in investigating resolving and preventing fraudulent activity. Specifically the Compliance Investigator will investigate reports of potential fraudulent transactions and other suspicious activity update and maintain investigation logs prepare and report incident summaries to applicable stakeholders and respond to various incident-related questions. The Compliance Investigator will also act as a strategic partner to various departments across the business and provide guidance regarding product design gaps that may represent potential fraud risk and recommendations for anti-fraud security tools and process workflows.
- Assist in the intake triage assignment and tracking of potential incidents and suspicious activity reported to the Fraud Management Team.
- Perform a complete and accurate investigation of reported incidents including account history and transaction review initiating mitigation and containment actions providing reports to stakeholders and offering recommendations for remediation.
- Collaborate with the Fraud Investigations Manager to conduct fraud risk analysis on a periodic basis.
- Identify gaps/areas that could be targeted by threat actors and assist the Fraud Investigations Manager in recommending actionable changes to implement industry best practices fraud prevention tools and secure process design.
- Document all investigative activities and prepare written reports of findings and recommendations.
- Maintains records databases logs and other needed documentation related to fraudulent activity.
- Promote a culture of fraud awareness prevention-first mentality and personal accountability across all levels of the enterprise.
- Other duties as assigned.
Typical schedule is 8 a.m. CT to 5 p.m. CT / 9 a.m. ET to 6 p.m. ET.
Preferred Qualifications
Education & Experience:
- 3-5 years of experience in financial industry and/or fraud investigations and prevention
- Bachelor's Degree in Business Finance or related field
Skills & Abilities:
- Working knowledge of fraud-related laws regulations and industry standards (e.g. Reg E GLBA card network rules internal policies)
- Ability to conduct structured fraud investigations using established procedures and investigative methodologies
- Experience reviewing transactions account activity and supporting documentation to identify suspicious or fraudulent behavior
- Skill in analyzing complex fact patterns and synthesizing findings into clear conclusions
- Ability to distinguish between fraud errors disputes and policy violations
- Proficiency in identifying indicators of identity theft account takeover payment fraud and related schemes
- Prior work experience in a fraud role within the financial services industry
- Proactive analytical and able to solve problems and propose resolutions
- Operate efficiently with a high degree of accuracy
- Proficiency with Microsoft products including Teams Excel Word (including mail merge) and Outlook
- Possess excellent verbal and written communication skills
- Proven ability to prioritize multi-task and complete tasks within specified timelines
- Detail-oriented organized and dependable
- Willingness and ability to quickly learn and understand processes and regulatory requirements of the firm's various lines of business
- Excellent analytical and critical thinking skills
- High ethical standards
- Team player ability to work well with different personalities
Other Requirements:
- Infrequent travel - ability to provide personal transportation from time to time
- Occasionally lifts up to 25 pounds
- Prolonged periods of sitting at a desk and working on a computer
Compensation & Benefits
$76000-$85000 per year
Skills Required
- 3-5 years of experience in financial industry and/or fraud investigations and prevention
- Bachelor's Degree in Business Finance or related field
- Working knowledge of fraud-related laws regulations and industry standards
- Ability to conduct structured fraud investigations using established procedures
- Experience reviewing transactions and supporting documentation to identify suspicious behavior
- Prior work experience in a fraud role within the financial services industry
- Proficiency with Microsoft products
- Excellent verbal and written communication skills
What the Team is Saying
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The Company
HQ: Oak Brook IL
1805 Employees
Year Founded: 2000
What We Do
Inspira Financial provides health wealth retirement and benefits solutions that strengthen and simplify the health and wealth journey. With more than 7 million clients representing over $62 billion in assets Inspira works with thousands of employers plan sponsors recordkeepers TPAs and other institutional partners — helping the people they care about plan save and invest for a brighter future. Inspira relentlessly pursues better outcomes for all with our automatic rollover services health savings accounts emergency savings funds custody services and more. Learn more at inspirafinancial.com.
Why Work With Us
Inspira Financial is a leading financial services company offering specialized financial wellness solutions to employers institutions advisors and individuals.
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Inspira Financial Offices
Remote Workspace
Employees work remotely.
Typical time on-site: None
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Date Posted
05/28/2026
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