Fraud & Risk SIU Investigator

ISG; Cincinnati (OH); On-site; USD 55,000 - 90,000; Full time

Job summary

Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Cincinnati, Ohio to lead investigations into potential fraud and misconduct. The role focuses on gathering evidence, interviewing witnesses, and compiling comprehensive reports to support ethical practices.

Responsibilities include scene recreations, document retrieval, affidavits, wellness checks, unannounced visits, and canvassing, with time-stamped photo/video supporting findings.

Qualifications

• Candidates should demonstrate strong investigative judgment and ethical conduct.
• Experience with documenting evidence and maintaining chain of custody is preferred.
• Excellent written and verbal communication skills for witness interviews and reports.

Responsibilities

• Conduct scene recreations to analyze incidents.
• Assess and document intersection light sequences relevant to investigations.
• Obtain recorded and written statements from witnesses and claimants.
• Retrieve documents and materials to support investigations.
• Procure notarized affidavits to enhance evidence credibility.
• Perform wellness checks and conduct unannounced visits.
• Engage in canvassing to gather information.
• Compile detailed time-stamped reports with photos or videos.

Skills

Attention to detail

Analytical thinking

Discretion

Job description

Insight Service Group (ISG) is seeking a meticulous SIU Investigator in Cincinnati, Ohio to lead investigations into potential fraud and misconduct. The role focuses on gathering evidence, interviewing witnesses, and compiling comprehensive reports to support ethical practices.

Responsibilities include scene recreations, document retrieval, affidavits, wellness checks, unannounced visits, and canvassing, with time-stamped photo/video supporting findings.