SIU, Complex Major Case Investigator

📋 Description

• Lead complex investigations into suspected fraudulent claims and schemes involving claimants
• Collect, preserve, and analyze evidence from multiple sources, including financial records, digital
• Prepare detailed, accurate, and concise investigative reports to support internal claims decisions
• Manage an active caseload independently while collaborating with colleagues to meet deadlines and
• Monitor fraud activity across products and channels, using statistical analysis to identify
• Apply all-source intelligence research, collection, and analysis techniques to identify fraudulent

🎯 Requirements

• Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, or a related field.
• 5–7 years of professional experience in complex insurance fraud investigations, particularly in
• Demonstrated expertise in all-source intelligence gathering and analytical techniques applied to
• Strong analytical and quantitative skills, including the ability to interpret large datasets
• Proficiency with investigative databases, social media analysis, and data visualization tools is
• Excellent written and verbal communication skills, with the ability to present complex findings

🎁 Benefits

• Expected annual salary range of $105,000–$110,000.
• Competitive compensation package.
• Medical and dental insurance plans.
• Life insurance coverage, including eligible spouses and children.
• Healthcare Flexible Spending Account (FSA).
• Dependent Care Flexible Spending Account.