SIU Field Investigator

Todd & Weld, LLP; United States; Remote; USD 72,000 - 102,000; Full time

Job summary

A leading law firm is seeking a Fraud Investigator for its Special Investigations Unit. The candidate will perform complex field investigations into fraudulent claims, including background checks and site inspections. Ideally, they have a background in investigations and reside near Los Angeles, CA. Strong analytical skills and the ability to validate claims are essential.

Qualifications

• 2 or more years of experience in investigations preferred.
• Background in law enforcement or investigative field is highly preferred.

Responsibilities

• Conduct complex fraud investigations including background searches and scene inspections.
• Review and validate investigation information for accuracy.
• Summarize findings into claim system notes.

Skills

Analytical Skills

Investigative Skills

Background Checks

Surveillance Techniques

Communication

Education

4 year Bachelor's Degree

Job description

This job is responsible for investigating and analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney represented and unrepresented claims and moderate to complex losses, in which suspicious activity has been identified. The individual performs a thorough investigation including; (1) conducting background searches, scene investigations, and clinic inspections; (2) taking recorded statements; (3) reviewing and analyzing medical notes, bills, and property damage; and (4) conducting witness interviews and social media searches. The individual conducts surveillance on property and/or creates scene reconstructions on some investigations and reviews whether fraud can be substantiated and supports a lawsuit. The individual provides work guidance and direction to less senior employees and provides mentoring and coaching to the team.

**This is a field-based position within our Special Investigations Unit (SIU) Fraud Investigation Department, responsible for conducting complex field fraud investigations. The ideal candidate must reside in or around Los Angeles, California. We are seeking candidates with a strong background in investigations, ideally with experience across multiple lines of insurance coverage. A background in law enforcement or a similar investigative field is highly preferred.**

Reviews investigations with fraud outcomes to validate whether denial is appropriate

Conducts complex site inspections, including body shops, medical clinics, loss locations etc.

Conducts complex online data application searches, research, and evaluation

Validates that the information provided and obtained through investigation is true and accurate and follows up on all possible leads

Enters SIU claim data information into multiple SIU systems

Updates files with investigation outcome, and when no fraud or insufficient evidence is found, returns file to MCO for further handling and settlement

Conducts thorough investigations of complex that are potentially fraudulent to determine if payment is warranted, including scene investigations and surveillance as needed

Utilizes analytic tools or SIU field intelligence to identify complex claims for investigation and/or for support in the evidence of the fraud and damages

Summarizes documents and enters into claim system notes, documenting a claim file with notes, evaluations and decision-making process

Researches and responds to complex customer communications, concerns, conflicts or issues

Education
4 year Bachelors Degree (Preferred)

Experience
2 or more years of experience (Preferred)

Supervisory Responsibilities
This job does not have supervisory duties.

Compensation

Base compensation offered for this role is $72,890 – $101,365 annually and is based on experience and qualifications.