Lead Complex Fraud Investigator - All-Source Intelligence

AmTrust Financial Services, Inc.; Oregon; Híbrido; USD 105.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical & Dental Plans

Life Insurance

Health Care Flexible Spending

Dependent Care

401k Savings Plans

Paid Time Off

Descripción de la vacante

AmTrust Financial Services, Inc. is seeking an SIU – Complex Major Case Investigator to advance fraud defense by identifying and dismantling complex fraud networks.

The role blends investigative rigor with data interpretation, leveraging all-source data and analytics to produce actionable intelligence for high-stakes decisions. The candidate will conduct multi-source investigations, preserve evidence, and create reports suitable for decisions, law enforcement referrals, and court testimony,

Formación

• Bachelor's degree in criminal justice, data analytics, intelligence studies, or related field.
• 5–7 years of professional experience in complex insurance fraud investigations, law enforcement, or intelligence analysis.
• Experience with all-source intelligence gathering and analytical techniques.

Responsabilidades

• Conduct complex investigations into suspected fraudulent claims and schemes involving claimants, providers, policyholders, and internal parties.
• Gather, preserve, and analyze critical evidence from financial records, digital forensics, surveillance, social media, and databases.
• Prepare clear, concise investigative reports for decisions, law enforcement referrals, and courtroom testimony.
• Manage caseload independently and in teams to meet deadlines and objectives.
• Monitor fraud activity, apply statistical analysis, and identify trends to inform strategy.
• Collaborate with Claims, Underwriting, and Audit to provide investigative expertise.

Conocimientos

All-source intelligence

Investigative techniques

Data interpretation

Analytical skills

Written communication

Collaboration

Educación

Bachelor's degree in criminal justice or related field

Herramientas

Investigative databases

Social media analysis

Data visualization tools

Descripción del empleo

AmTrust Financial Services, Inc. is seeking an SIU – Complex Major Case Investigator to advance fraud defense by identifying and dismantling complex fraud networks.

The role blends investigative rigor with data interpretation, leveraging all-source data and analytics to produce actionable intelligence for high-stakes decisions. The candidate will conduct multi-source investigations, preserve evidence, and create reports suitable for decisions, law enforcement referrals, and court testimony,