Senior SIU Investigator
Location
New York
Posted
1 day ago
Salary
$80K - $85K / year
Seniority
Senior
Job Description
Senior SIU Investigator
Core Specialty Insurance Holdings, Inc.
• Reviews and investigates referrals to the SIU to identify suspicious indicators of potential fraud committed by claimants, insureds, agents, brokers, providers, and attorneys • Evaluate SIU referrals to establish if there are suspicious elements present that might warrant a SIU investigation • Prepare concise investigative plans of action • Submit assignments to vendors for various investigative tasks when warranted and manage those assignments while controlling costs • Conduct data analysis and utilize analytical tools to identify suspicious claims • Prepare and submit investigative reports detailing and documenting all phases of an investigation to assist in the resolution of the claim • Compile and submit referrals to the NICB, Departments of Insurance, and other law enforcement agencies as warranted
Job Requirements
- Bachelor’s degree is preferred
- Minimum of 3 years of SIU-related experience for an insurance company and/or law enforcement investigative experience, or an equivalent combination of education and experience, is required
- Technical Knowledge: Intermediate to Advanced Microsoft Office Skills/ multiple software applications, fluent with multiple investigative computer programs such as TLO, ISO, Accurint, etc.
- Spanish / multiple language skills are preferred
Benefits
- Medical, dental, vision, and life insurances
- Short and long-term disability
- A Company-match of 100% of a 6% contribution 401(k) plan
- Employee Assistance Plan
- Health Savings Account
- Flexible Spending Account
- Health Reimbursement Account
- Wellness program
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