SIU Investigator

Job Summary

A company is looking for a SIU Investigator who will investigate and identify questionable and suspicious claims to prevent and deter fraud.

Key Responsibilities

• Conduct timely investigations including recorded statements and interviews
• Provide timely status updates and document investigative findings
• Establish and maintain relationships with law enforcement and regulatory agencies

Required Qualifications and Education

• Experience in conducting fraud investigations
• Ability to work with highly confidential information
• Familiarity with public company requirements and compliance regulations
• Proficiency with computer software relevant to investigations
• Active membership in professional organizations related to SIU