Fraud Investigations Specialist

ISG; Davenport (IA); On-site; USD 50,000 - 70,000; Full time

Job summary

A private investigation firm based in Davenport, Iowa is seeking a meticulous SIU Investigator. The role entails conducting thorough investigations into potential fraud and misconduct. Candidates will be responsible for gathering evidence through various investigative tasks, including scene recreations, witness statements, and document retrieval. The ideal candidate must have a strong commitment to ethical practices and the ability to compile detailed reports with supporting documentation.

Responsibilities

• Conduct scene recreations to analyze incidents thoroughly.
• Assess and document intersection light sequences relevant to investigations.
• Obtain both recorded and written statements from witnesses, claimants, and involved parties.
• Retrieve necessary documents and materials to support investigations.
• Procure notarized affidavits to enhance the credibility of evidence.
• Perform wellness checks to ensure the safety and well-being of individuals involved.
• Conduct unannounced visits as part of investigative protocols.
• Engage in neighborhood and witness canvassing to gather additional information.
• Compile detailed reports that include time‑stamped photos and/or videos to support findings.

Job description

A private investigation firm based in Davenport, Iowa is seeking a meticulous SIU Investigator. The role entails conducting thorough investigations into potential fraud and misconduct. Candidates will be responsible for gathering evidence through various investigative tasks, including scene recreations, witness statements, and document retrieval. The ideal candidate must have a strong commitment to ethical practices and the ability to compile detailed reports with supporting documentation.