Fraud Investigations Specialist (SIU)

ISG; Danvers (MA); On-site; USD 65,000 - 90,000; Full time

Job summary

A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling detailed reports with supporting evidence. Ideal candidates should possess meticulous attention to detail and experience in fraud detection. This role plays a crucial part in upholding ethical practices within the organization.

Qualifications

• Meticulous attention to detail in conducting investigations.
• Experience in fraud detection and investigative processes.

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 an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling detailed reports with supporting evidence. Ideal candidates should possess meticulous attention to detail and experience in fraud detection. This role plays a crucial part in upholding ethical practices within the organization.