Senior Fraud Investigator - Major Case Expert

Assurant; Miami (FL); On-site; USD 65,000 - 108,000; Full time

Job summary

Assurant is seeking a Senior Special Investigator to protect assets by preventing fraudulent claims and leading complex investigations. You will interview witnesses, gather evidence from diverse sources, and coordinate with law enforcement and NICB as needed.

The role requires 10+ years in P&C SIU or equivalent, knowledge of Florida property fraud, and strong analytical skills. Based in Florida, you will support training, budgeting, and outsourcing as part of the SIU team.

Qualifications

• 10+ years of P&C SIU/Fraud investigation experience or relevant fraud industry investigation experience, or at least 10 years prior law enforcement investigative experience/detective rank.
• Knowledge of Florida Property Fraud preferred.
• Bachelor's Degree in Criminal Justice or relevant work experience desired.
• CFE/CIFI/FCLS designations a plus.
• Field Investigation experience.
• Detail-oriented with strong organizational skills, able to work well under deadlines in a changing environment and perform multiple tasks effectively and concurrently.
• Demonstrated ability to manage relationships with both internal and external customers.
• Demonstrated ability to work effectively independently and within a collaborative team-oriented environment using sound judgment in decision-making.
• Excellent communication skills both oral and written skills with strong analytical skills.
• Demonstrated proficiency with Microsoft Office products (Excel, PowerPoint, and Word) and claims related software programs.
• Must be a results-oriented, skilled investigator with experience taking complex statements from multiple parties to an event.
• Ability to gather broad range of evidence and draw conclusions based on the objective details related to the applicability of fraud.
• Proven ability to organize and prioritize workload, performing multiple tasks and devising solutions to problems.
• Must be able to handle high volume of investigations and remain timely on status reports.
• Ideal candidate will reside in Florida.

Responsibilities

• Conducts timely investigations of suspected fraudulent claims to ensure a prompt and accurate claims decision.
• Conducts complex recorded interviews and investigations to validate a claim or identify involved individuals or organizations.
• Leads high exposure and sensitive investigations across multiple entities.
• Applies advanced knowledge of P&C products, contracts, coverages, and claims handling processes.
• Initiates referrals to State Departments, Fraud bureaus, and NICB as needed.
• Maintains investigative databases and confidential files.
• Testifies at depositions, hearings, and trials.
• Develops relationships with law enforcement, vendors, and industry experts.

Skills

Investigation

Interviews

Fraud awareness

Communication

Detail-oriented

Time management

Analytical skills

Education

Bachelor's Degree in Criminal Justice

Relevant work experience

CFE/CIFI/FCLS designations a plus

Tools

Microsoft Excel

PowerPoint

Microsoft Word

Claims software

Job description

Assurant is seeking a Senior Special Investigator to protect assets by preventing fraudulent claims and leading complex investigations. You will interview witnesses, gather evidence from diverse sources, and coordinate with law enforcement and NICB as needed.

The role requires 10+ years in P&C SIU or equivalent, knowledge of Florida property fraud, and strong analytical skills. Based in Florida, you will support training, budgeting, and outsourcing as part of the SIU team.