Fraud Investigations Specialist (SIU)

ISG; New York (NY); On-site; USD 50,000 - 70,000; Full time

Job summary

A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses. Strong analytical and communication skills are essential. This positions reflects the company's commitment to ethical practices in fraud prevention.

Qualifications

• Meticulous and experienced in investigative roles.
• Strong analytical and observational skills.
• Excellent communication skills.

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 based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses. Strong analytical and communication skills are essential. This positions reflects the company's commitment to ethical practices in fraud prevention.