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Senior Investigations Manager Jobs in Indiana (NOW HIRING)

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Senior Validation Engineer

Indianapolis, IN · On-site

$69 - $108/hr

Job Summary The Senior Engineer, Manufacturing oversees and project manages large engineering ... investigations. * Manage and coordinate validation projects, collaborating effectively with cross ...

Guerbet

Senior HRBP - North America

Princeton, IN · On-site

The Sr.HRBP supports the Commercial teams, approximately 150 employees for the United States. The ... Leads all phases of employee investigations * Manages complex and difficult HR Projects cross ...

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Senior Investigations Manager information

What is a senior investigations manager?

Senior Investigations Managers are professionals responsible for overseeing and directing complex investigations within an organization. They lead investigative teams, develop strategies to uncover facts, ensure compliance with laws and company policies, and report findings to senior leadership. Their work can span various fields, including corporate fraud, compliance, regulatory issues, and internal misconduct. They often collaborate with legal, HR, and law enforcement agencies to resolve sensitive cases effectively.

How does a senior investigations manager typically interact with cross-functional teams during complex cases?

Senior Investigations Managers frequently collaborate with various internal departments such as Legal, Compliance, Human Resources, and IT to thoroughly investigate and resolve complex cases. They coordinate meetings, share findings, and ensure that all relevant information is communicated efficiently to stakeholders. This cross-functional teamwork helps ensure investigations are comprehensive, compliant with company policy, and aligned with organizational objectives. Building strong relationships and maintaining clear communication across these teams is key to successfully managing sensitive or high-impact investigations.

What are the key skills and qualifications needed to thrive as a senior investigations manager, and why are they important?

To thrive as a Senior Investigations Manager, you need expertise in investigative techniques, risk assessment, and compliance, often backed by a degree in criminal justice or a related field and extensive experience. Familiarity with case management software, digital forensics tools, and knowledge of legal and regulatory frameworks is typically required. Strong leadership, analytical thinking, and effective communication are standout soft skills in this role. These skills are crucial for ensuring thorough investigations, maintaining organizational integrity, and leading teams in complex, sensitive situations.

What is the difference between Senior Investigations Manager vs Fraud Investigator?

AspectSenior Investigations ManagerFraud Investigator
CredentialsBachelor's degree, management experience, certifications like CFEBachelor's degree, certifications like CFE or ACFE often preferred
Work EnvironmentOversees investigation teams, strategic planning, higher-level managementConducts investigations, gathers evidence, interviews, reports
Employer & IndustryFinancial institutions, corporations, government agenciesFinancial services, insurance, retail, law enforcement
Search & Comparison IntentLeadership, management, strategic investigationsHands-on investigation, evidence collection, fraud detection

The Senior Investigations Manager typically oversees investigation teams and handles strategic planning, requiring management experience and certifications like CFE. In contrast, a Fraud Investigator focuses on conducting investigations directly, gathering evidence, and reporting findings. Both roles are common in financial and corporate sectors, but they differ in scope and responsibilities.

What are popular job titles related to Senior Investigations Manager jobs in Indiana?

For Senior Investigations Manager jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Senior Investigations Manager jobs in Indiana look for?

The top searched job categories for Senior Investigations Manager jobs in Indiana are:

What cities in Indiana are hiring for Senior Investigations Manager jobs?

Cities in Indiana with the most Senior Investigations Manager job openings:

Senior Investigations Manager jobs near you
Infographic showing various Senior Investigations Manager job openings in Indiana as of August 2026, with employment types broken down into 84% Full Time, 14% Part Time, and 2% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution.

Senior Investigator - Consumer Protection Unit

State of Indiana

Indianapolis, IN

$53K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 3 days ago

New

State Of Indiana rating

7.0

Company rating: 7.0 out of 10

Based on 189 frontline employees who took The Breakroom Quiz

41st of 50 rated states

Job description

 Work for Indiana

Begin a fulfilling career with the State of Indiana by joining one of the largest employers in the state, offering a range of opportunities across 60+ agencies. At the state, you'll find competitive compensation, a robust benefits package and a commitment to work-life balance. Most importantly, you'll have the chance to make a real and measurable impact on the lives of Hoosiers across Indiana.

About the Indiana Department of Insurance (IDOI): 
The purpose of the Indiana Department of Insurance is to protect Hoosiers as they purchase and use insurance products to keep their assets and their families from loss or harm. Consumers may need assistance with certain claim situations or just help in understanding how their policies work. Our other primary obligation is to monitor the financial solvency of the insurance companies domiciled in Indiana so that the legal promises made in insurance policies are honored. To these ends, our Department staff is committed to providing exceptional customer service for both our consumers and our companies, and to maintain a fair and objective viewpoint as we examine each issue and circumstance within our jurisdiction. 

Role Overview: 

The Senior Investigator is responsible for the investigation of complaints filed by consumers or initiated by Department staff. Following the complete investigation of relevant facts, the Senior Investigator will apply relevant statutes, regulations, and legal precedent to determine whether there has been a violation of Indiana insurance law. The Senior Investigator will work to resolve consumer complaints and assist Department staff in bringing adminstrative action against persons or entities who violate Indiana Code.

Salary:

The salary for this position traditionally starts at $53,222.00 but may be commensurate with education and work experience. Use our Compensation Calculator to view the total compensation package.

A Day in the Life:

The essential functions of this role are as follows:

  • Examine corporate records, policies, procedures, and treatment of policy holders to determine effectiveness of an insurance company’s or entity’s management and compliance with the insurance code and regulations.
  • Analyze investments and/or insurance transactions for legality, valuation, and proper classification and reporting of income received and accrued.
  • May review classifications and recording of expenses for conformance with prescribed insurance accounting systems.
  • Participate in writing the examination reports or administrative orders.

The job profile is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

This position is exempt from overtime compensation for additional work hours which may be required to complete essential functions or other assigned work. Exempt employees may work more than 75 hours in a pay period without additional compensation and must report a minimum of 75 hours per pay period of work hours and/or paid leave taken to receive their base biweekly salary.

What You'll Need for Success:

Individuals in this role should minimally be able to articulate or demonstrate the following:

  • Thorough knowledge of insurance accounting and applicable laws.
  • Extensive knowledge of, and ability to apply, examining practices and procedures as used in insurance examining.
  • Broad knowledge of the organization and practices of various types of insurance companies or entities.
  • Broad knowledge of, and ability to apply, provisions of the law governing insurance companies or other insurance entities, related legal opinions and court decision, departmental policies, rules and regulations and insurance industry standards as established by the National Association of Insurance Commissioners (NAIC).
  • Considerable knowledge of new insurance practices, trends, developments and techniques.
  • Working knowledge of business and administrative law.
  • Ability to organize and plan work for oneself and others.
  • Ability to gather and analyze data and reach sound conclusions.
  • Ability to prepare clear, complete, and concise reports.
  • Ability to qualify for a fidelity bond.
  •  Effective communication skills.

A degree is not required.  

Individuals should have the ability to perform essential functions with or without reasonable accommodation.

Supervisory Responsibilities/Direct Reports:
This role may serve as a team lead for an assigned work group.

Benefits of Employment with the State of Indiana:

The State of Indiana offers a comprehensive benefit package for full-time employees which includes: 

  • Three (3) medical plan options (including RX coverage) as well as vision and dental plans
  • Wellness Rewards Program: Complete wellness activities to earn gift card rewards
  • Health savings account, which includes bi-weekly state contribution
  • Deferred compensation 457(b) account (similar to 401(k) plan) with employer match
  • Two (2) fully-funded pension plan options
  • A robust, comprehensive program of leave policies covering a variety of employee needs, including but not limited to:
    • 150 hours of paid New Parent Leave and up to eight weeks of paid Childbirth Recovery Leave for eligible mothers
    • Up to 15 hours of paid community service leave
  • Combined 180 hours of paid vacation, personal, and sick leave time off
  • 12 paid holidays, 14 on election years
  • Education Reimbursement Program
  • Group life insurance
  • Referral Bonus program
  • Employee assistance program that allows for covered behavioral health visits
  • Qualified employer for the Public Service Loan Forgiveness Program
  • Free Parking for most positions
  • Free LinkedIn Learning access

Equal Employment Opportunity:

The State of Indiana is an Equal Opportunity Employer and is committed to recruiting, selecting, developing, and promoting employees based on individual ability and job performance. Reasonable accommodations may be available to enable individuals with disabilities to complete the application and interview process as well as perform the essential functions of a role. If you require reasonable accommodations to complete this application, you can request assistance by contacting the Indiana State Personnel Department at jobs@spd.IN.gov.

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