SIU Investigator

Job Overview

We are seeking a highly motivated and detail-oriented SIU (Special Investigations Unit) Investigator to join our dynamic team. In this role, you will be at the forefront of uncovering and preventing insurance fraud, utilizing advanced investigative techniques to protect the integrity of our organization. Your expertise in law enforcement, fraud detection, and surveillance will be essential in conducting comprehensive investigations, analyzing complex data, and preparing detailed reports. This position offers an exciting opportunity to make a tangible impact by combating financial crime and ensuring regulatory compliance within the insurance industry. If you thrive in a fast-paced environment where investigative skills and analytical thinking are valued, this is the perfect role for you!

Responsibilities

• Conduct thorough investigations into suspected insurance fraud cases using undercover techniques, surveillance operations, and data analysis methods.
• Collect, analyze, and interpret information from various sources to identify patterns of fraudulent activity.
• Utilize surveillance equipment and conduct physical surveillance to gather evidence while maintaining strict adherence to investigations regulatory compliance.
• Prepare clear, detailed investigative reports documenting findings, evidence collection procedures, and recommended actions.
• Collaborate with law enforcement agencies and other external partners during joint investigations or undercover operations.
• Perform research on case histories, legal requirements, and industry best practices to support ongoing investigations.
• Maintain accurate records of all investigation activities, ensuring confidentiality and compliance with organizational policies.

Experience

• Proven experience in law enforcement or private investigation roles with a focus on insurance investigations or financial fraud detection.
• Strong knowledge of investigation techniques including undercover operations, surveillance investigations, and data collection methods.
• Familiarity with surveillance equipment and operations used in investigations for fraud prevention and detection purposes.
• Excellent report writing skills with the ability to document complex findings clearly and professionally.
• Proficiency in Microsoft Office suite for report preparation, data analysis, and communication purposes.
• Demonstrated ability to analyze large volumes of data using information analysis techniques to identify suspicious activities.
• Prior experience working within investigations regulatory compliance standards specific to the insurance industry is highly desirable.

Join us as an SIU Investigator if you are passionate about uncovering fraud, protecting assets, and ensuring justice through meticulous investigation and analysis!

Pay: $25.00 - $30.00 per hour

Expected hours: 20.0 – 50.0 per week

Benefits:

• 401(k)
• 401(k) matching
• Paid training
• Travel reimbursement

Work Location: Hybrid remote in Flushing, NY 11358

Salary : $25 - $30