Senior SIU Investigator: Complex Fraud & Data Analytics

AmTrust Financial Services Inc.; United States; On-site; USD 105,000 - 110,000; Full time

Benefits offered by this job

Medical & Dental Plans

Life Insurance

401k Savings Plans

Paid Time Off

Job summary

AmTrust Financial Services Inc. seeks an SIU – Complex Major Case Investigator to lead investigations into sophisticated fraud schemes, using all-source data, analytics, and cross‑department collaboration to uncover hidden networks.

You will gather, preserve, and analyze evidence from financial records, digital forensics, social media, and databases, then craft actionable reports for claims decisions, law enforcement referrals, and court testimony.

Qualifications

• Bachelor's degree in criminal justice, data analytics, intelligence studies, or related field.
• 5–7 years of professional experience in complex insurance fraud investigations (Commercial, P&C, Workers' Compensation), law enforcement, or intelligence analysis.
• Experience with all-source intelligence gathering and analytical techniques.
• Strong analytical and quantitative skills to interpret large datasets.
• Proficiency with investigative databases, social media analysis, and data visualization tools.
• Excellent written and verbal communication; autonomous and discreet.
• Understanding of insurance principles, fraud statutes, and privacy regulations.

Responsibilities

• Conduct complex investigations into suspected fraudulent claims and schemes.
• Gather, preserve, and analyze critical evidence from diverse sources.
• Prepare detailed investigative reports for decisions, referrals, and testimony.
• Collaborate with Claims, Underwriting, and Audit to align strategy.
• Disrupt and dismantle fraudulent networks with external partners.
• Ensure activities comply with fraud laws and privacy regulations.

Skills

All-source intelligence

Data analytics

Data visualization

Investigative databases

Social media analysis

Strong communication

Autonomy and discretion

Education

Bachelor's degree in criminal justice, data analytics, intelligence studies, or related field

Job description

AmTrust Financial Services Inc. seeks an SIU – Complex Major Case Investigator to lead investigations into sophisticated fraud schemes, using all-source data, analytics, and cross‑department collaboration to uncover hidden networks.

You will gather, preserve, and analyze evidence from financial records, digital forensics, social media, and databases, then craft actionable reports for claims decisions, law enforcement referrals, and court testimony.