Senior SIU Investigator

GeneralGeneralFull TimeRemoteSeniorTeam 501-1,000H1B No SponsorCompany SiteLinkedIn

Location

New York

Posted

1 day ago

Salary

$80K - $85K / year

Seniority

Senior

Bachelor Degree3 yrs expSpanishEnglish

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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