Lead Special Investigator: Complex Fraud & Major Cases

Assurant; United States; Remote; USD 65.000 - 108.000; Vollzeit

Zusammenfassung

Assurant is seeking a Senior Special Investigator to protect company assets by identifying and stopping fraudulent claims. You will conduct timely investigations, lead high-exposure cases, and apply advanced knowledge of P&C policy contracts and state laws across multiple entities.

You will maintain confidential files, coordinate with law enforcement and fraud bureaus, testify when needed, and train others.

Qualifikationen

• 10+ years of P&C SIU/fraud investigation experience or equivalent law enforcement background.
• Knowledge of Florida Property Fraud preferred.
• Field investigation experience.
• Excellent oral and written communication with strong analytical skills.
• Ability to manage high-volume investigations and meet deadlines.
• Residence in Florida is ideal.

Aufgaben

• Conduct timely investigations of suspected fraudulent claims to support prompt decisions.
• Lead complex, high-profile investigations across entities.
• Apply knowledge of P&C policies, contracts, and state fraud laws.
• Collect and document evidence from interviews, records, and databases.
• Coordinate with law enforcement, fraud bureaus, and NICB as needed.
• Testify at depositions, hearings, and trials when required.
• Maintain confidential claims files and assist other investigators.

Kenntnisse

Fraud investigation

Interviewing

Communication

MS Office

Analytical thinking

Ausbildung

Bachelor's degree in Criminal Justice

Certifications: CFE/CIFI/FCLS a plus

Tools

Investigative databases

Jobbeschreibung

Assurant is seeking a Senior Special Investigator to protect company assets by identifying and stopping fraudulent claims. You will conduct timely investigations, lead high-exposure cases, and apply advanced knowledge of P&C policy contracts and state laws across multiple entities.

You will maintain confidential files, coordinate with law enforcement and fraud bureaus, testify when needed, and train others.