What are the responsibilities and job description for the SIU Fraud Investigator position at Allied Universal® Compliance and Investigations?
Company Description
Allied Universal® accelerates claim processing and supports the investigation of suspicious claims through Allied Compliance and Investigations SIU. Our services cover all major lines of coverage, including property, casualty, workers' compensation, auto, and general liability. Dedicated to protecting organizations from fraud and compliance risks, our team leverages cutting-edge technology and proven strategies to gather critical evidence, conduct thorough interviews, and deliver accurate assessments. We are committed to providing the clarity and confidence needed to make informed claim decisions, control costs, and detecting and reporting potential fraudulent activities.
Role Description
This is a full-time remote role for an SIU Fraud Investigator. The SIU Fraud Investigator will be responsible for detecting and preventing fraud through detailed investigations, collecting and analyzing evidence, and conducting interviews. Day-to-day tasks include collaborating with law enforcement agencies, preparing comprehensive investigative reports, and presenting findings. The investigator will also support fraud prevention initiatives and ensure compliance with all relevant regulations.
Qualifications
Allied Universal® accelerates claim processing and supports the investigation of suspicious claims through Allied Compliance and Investigations SIU. Our services cover all major lines of coverage, including property, casualty, workers' compensation, auto, and general liability. Dedicated to protecting organizations from fraud and compliance risks, our team leverages cutting-edge technology and proven strategies to gather critical evidence, conduct thorough interviews, and deliver accurate assessments. We are committed to providing the clarity and confidence needed to make informed claim decisions, control costs, and detecting and reporting potential fraudulent activities.
Role Description
This is a full-time remote role for an SIU Fraud Investigator. The SIU Fraud Investigator will be responsible for detecting and preventing fraud through detailed investigations, collecting and analyzing evidence, and conducting interviews. Day-to-day tasks include collaborating with law enforcement agencies, preparing comprehensive investigative reports, and presenting findings. The investigator will also support fraud prevention initiatives and ensure compliance with all relevant regulations.
Qualifications
- Expertise in Fraud Prevention and Fraud Investigations
- Strong Analytical Skills
- Finance-related skills
- Experience in Law Enforcement
- Excellent written and verbal communication skills
- Ability to work independently and remotely from home.
- Relevant certifications in fraud investigation or related field a plus.
- Bachelor's degree in Criminal Justice, Finance, or related field a plus.
