SIU Investigator I
Core
Investigate questionable or suspect first and third-party insurance claims to protect USAA and members from fraud, collecting evidence and preparing detailed reports.
Role type
mid-level Special Investigations Unit (SIU) investigator
Builds
fraud prevention strategies and comprehensive investigative reports
Domain
Property & Casualty (P&C) insurance fraud
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
fraud scheme knowledge, claims adjusting experience, law enforcement or military investigative experience, evidence collection, interview techniques, regulatory compliance knowledge, report writing, data analysis
Preferred skills
multi-line SIU investigation experience, CFE/CIFI/SCLA designations, US military experience, CAT duty handling
Technologies
investigative databases, forensic tools, public records systems, internal claims handling systems
Responsibilities
Investigate suspect claims activity, develop fraud prevention strategies, collect evidence via interviews and database searches, prepare written and verbal investigative reports, maintain external relationships with law enforcement, assist with fraud awareness training, handle CAT duty responsibilities
Seniority
Mid-level, hands-on IC