California Licensed SIU Investigator

Job Summary

A company is looking for a SIU Investigator (Mid-level).

Key Responsibilities

• Investigates questionable claims to identify potential fraud using knowledge of fraud schemes and investigation strategies
• Develops fraud prevention strategies and maintains relationships with law enforcement and industry contacts
• Prepares detailed investigative reports and ensures compliance with risk and compliance policies

Required Qualifications

• Minimum High School Diploma or GED
• 2+ years of claims adjusting or P&C SIU/Fraud Investigation experience, or 4+ years in law enforcement or relevant fraud investigation
• Proven investigatory skills and experience in gathering evidence
• Familiarity with legal concepts and regulations related to insurance fraud
• Ability to use computer software for data analysis and evidence gathering