State Licensed SIU Investigator - job 1 of 4

Job Summary

A company is looking for an SIU Investigator.

Key Responsibilities

• Review referrals of possible or suspected fraud and determine the appropriate course of action
• Conduct and coordinate investigations using various resources and document results clearly
• Prepare and deliver reports and anti-fraud training to stakeholders while managing investigative tasks

Required Qualifications, Training, and Education

• Bachelor's degree in legal, criminal justice, medical, or related field; claims or insurance experience may substitute
• Minimum 5 years' investigative experience in law enforcement, financial crimes, or insurance claims
• Professional certification preferred for Investigator level; CIFI or CFE designation preferred for Sr. Investigator level
• Minimum 8 years' experience required for Sr. Investigator level
• Equivalent combination of education and relevant military or related experience may be considered