SIU Investigator
Core
Investigate suspicious insurance claims across all lines of business to detect and deter fraudulent activity using data analysis and evidence collection.
Role type
Senior IC insurance fraud investigator
Builds
Fraud detection strategies and case files for potential prosecution
Domain
Insurance / Fraud Investigation
Required skills
Insurance investigation, data analysis, evidence collection, critical thinking, case management, knowledge of Local/State/Federal statutes, liaison with law enforcement
Preferred skills
Specialized investigative area knowledge (Medical, Cyber, Cargo, Fire), AI tool adaptation
Technologies
AI tools, database search systems
Responsibilities
Conduct insurance investigations including database searches to uncover fraudulent aspects; analyze and summarize technical information into actionable strategies; maintain contact with business partners, customers, and external resources; identify cases for potential insurance fraud prosecution; apply rules of evidence and applicable statutes
Seniority
Mid-level, independent contributor
