Part-Time SIU Investigator – Fraud & Risk Analysis

Paycom; Concord (CA); On-site; USD 28,000 - 37,000; Part time

Job summary

Insight Service Group (ISG) is hiring an SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves gathering evidence, analyzing incidents, and supporting ethical practices.

The position requires travel, strong report writing, and the ability to work independently. This is a part-time, on-site role in Concord, CA with a focus on cost containment and anti-fraud services.

Qualifications

• Experience in investigative services or SIU-related work is preferred.
• Proficiency in writing detailed reports and documenting findings.
• Willingness to travel as necessary.
• Ability to work independently with minimal supervision.

Responsibilities

• Conduct scene recreations to analyze incidents thoroughly.
• Assess and document intersection light sequences relevant to investigations.
• Obtain statements from witnesses and involved parties.
• Retrieve documents and materials to support investigations.
• Procure notarized affidavits to enhance credibility of evidence.
• Perform wellness checks for safety of individuals involved.
• Conduct unannounced visits as part of protocols.
• Engage in neighborhood and witness canvassing for information.
• Compile time-stamped reports with photos/videos.

Skills

Investigation skills

Report writing

Travel willingness

Independence

Tools

Digital video camera

Reliable vehicle

Cell phone

Web-based systems

Driver's license

Job description

Insight Service Group (ISG) is hiring an SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves gathering evidence, analyzing incidents, and supporting ethical practices.

The position requires travel, strong report writing, and the ability to work independently. This is a part-time, on-site role in Concord, CA with a focus on cost containment and anti-fraud services.