Fraud Investigations Specialist (SIU)

ISG; Alexandria (VA); In loco; USD 55.000 - 75.000; Tempo pieno

Descrizione del lavoro

A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document retrieval, and witness canvassing. Ideal candidates must demonstrate meticulousness and a commitment to ethical practices. Responsibilities also include compiling detailed reports with evidence to support findings.

Competenze

• Meticulous and experienced in investigations.
• Ability to gather and analyze evidence effectively.

Mansioni

• Conduct scene recreations to analyze incidents thoroughly.
• Assess and document intersection light sequences relevant to investigations.
• Obtain recorded and written statements from witnesses and involved parties.
• Retrieve documents to support investigations.
• Procure notarized affidavits to enhance evidence credibility.
• Perform wellness checks for involved individuals.
• Conduct unannounced visits.
• Engage in neighborhood canvassing for additional information.
• Compile detailed reports with time-stamped photos/videos.

Descrizione del lavoro

A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document retrieval, and witness canvassing. Ideal candidates must demonstrate meticulousness and a commitment to ethical practices. Responsibilities also include compiling detailed reports with evidence to support findings.