New York Licensed Senior Investigator

Job Summary

A company is looking for a Senior SIU Investigator.

Key Responsibilities

• Evaluate SIU referrals to determine suspicious elements and prepare investigative plans
• Manage assignments to vendors for investigative tasks while controlling costs
• Conduct data analysis to identify suspicious claims and prepare investigative reports

Required Qualifications

• Bachelor's degree preferred
• Minimum of 3 years of SIU-related experience or equivalent education and experience
• Experience with organized fraud rings and Rico actions preferred
• Industry-related professional designations such as FCLS, FCLA, and/or CIFI preferred
• Intermediate to advanced Microsoft Office skills and familiarity with investigative software