Part-Time SIU Investigator — Fraud & Risk Analysis

ISG; Brandywine (MD); On-site; USD 27,552 - 37,195; Full time

Job summary

A national investigative services firm is looking for a meticulous SIU Investigator to join their team in Maryland, Brandywine. The role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices in every case. The ideal candidate should possess strong investigative skills, attention to detail, and good communication abilities. This is a full-time position, and candidates should be prepared to undertake various investigative tasks, including engaging with witnesses and compiling detailed reports.

Qualifications

• Experience in conducting thorough investigations into fraud and misconduct.
• Ability to compile comprehensive reports with evidence.
• Proven experience with scene recreations and witness interviews.

Responsibilities

• Conduct scene recreations to analyze incidents.
• Document intersection light sequences relevant to investigations.
• Obtain recorded and written statements from witnesses.
• Retrieve documents to support investigations.
• Procure notarized affidavits for evidence credibility.
• Perform wellness checks on involved individuals.
• Conduct unannounced visits as part of investigations.
• Engage in neighborhood canvassing for information.
• Compile reports with supporting photographs and videos.

Skills

Meticulous attention to detail

Strong communication skills

Investigative skills

Job description

A national investigative services firm is looking for a meticulous SIU Investigator to join their team in Maryland, Brandywine. The role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices in every case. The ideal candidate should possess strong investigative skills, attention to detail, and good communication abilities. This is a full-time position, and candidates should be prepared to undertake various investigative tasks, including engaging with witnesses and compiling detailed reports.