Fraud & Investigations Specialist

ISG; Miami (FL); On-site; USD 50,000 - 70,000; Full time

Job summary

A national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and compiling detailed reports. The ideal candidate should demonstrate a commitment to ethical practices while executing investigations, playing a crucial role in the firm's fraud prevention efforts.

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 national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and compiling detailed reports. The ideal candidate should demonstrate a commitment to ethical practices while executing investigations, playing a crucial role in the firm's fraud prevention efforts.