Fraud & Investigations Specialist

ISG; Springfield (IL); On-site; USD 55,000 - 90,000; Full time

Job summary

Insight Service Group (ISG) seeks a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role requires gathering evidence and supporting ethical practices.

Responsibilities include analytical data review, statement collection, scene recreation, document retrieval, and affidavit procurement to build thorough reports for court proceedings and internal use.

Qualifications

• Analytical skills to analyze data, reports, and evidence.
• Attention to detail in examining documents and facts.
• Strong written and verbal communication for reporting findings and court testimony.
• Familiarity with investigative tools and software.
• Ability to think critically and develop investigation strategies.
• Ability to conduct scene recreations for thorough analysis.
• Ability to assess and document intersection light sequences.
• Ability to obtain statements from witnesses and involved parties.
• Ability to retrieve documents and materials to support investigations.
• Procurement of notarized affidavits to enhance evidence credibility.
• Wellness checks to ensure safety.
• Unannounced visits as part of investigative protocols.
• Canvassing of neighborhoods to gather information.
• Ability to compile detailed reports with time-stamped media.

Responsibilities

• Analyze data, reports, and evidence.
• Maintain precision in examining documents and facts.
• Prepare clear written reports and testify in court when required.
• Operate investigative tools and software.
• Develop strategies for investigations.
• Conduct scene recreations for incident analysis.
• Assess and document intersection light sequences.
• Collect statements from witnesses, claimants, and involved parties.
• Retrieve documents and materials to support investigations.
• Procure notarized affidavits to support evidence.
• Perform wellness checks for safety.
• Conduct unannounced visits as part of protocols.
• Canvass neighborhoods for additional information.
• Compile time-stamped photos/videos into detailed reports.

Skills

Analytical Skills

Attention to Detail

Communication Skills

Technical Proficiency

Problem-Solving Skills

Scene Recreation

Light Sequence Assessment

Statement Collection

Document Retrieval

Affidavit Procurement

Wellness Checks

Unannounced Visits

Canvassing

Report Compilation

Job description

Insight Service Group (ISG) seeks a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role requires gathering evidence and supporting ethical practices.

Responsibilities include analytical data review, statement collection, scene recreation, document retrieval, and affidavit procurement to build thorough reports for court proceedings and internal use.