Fraud & Risk Investigator — SIU Specialist

ISG; Danvers (MA); On-site; USD 60,000 - 90,000; Full time

Job summary

A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while ensuring ethical practices are upheld. The role involves analyzing incidents and compiling detailed reports to support findings. Strong attention to detail and communication skills are crucial for this position. This is a great opportunity to contribute to the integrity of investigative services.

Qualifications

• Proven experience in investigations, preferably involving fraud and misconduct.
• Strong report writing skills with the ability to document findings effectively.
• Familiarity with ethical investigative practices.

Responsibilities

• Conduct thorough investigations into potential fraud and misconduct.
• Gather evidence through interviews, document retrieval, and scene recreations.
• Compile detailed analytical reports to support findings.

Skills

Attention to detail

Strong communication skills

Analytical thinking

Job description

A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while ensuring ethical practices are upheld. The role involves analyzing incidents and compiling detailed reports to support findings. Strong attention to detail and communication skills are crucial for this position. This is a great opportunity to contribute to the integrity of investigative services.