SIU Fraud Intelligence Analyst

Uaig; United States; Remote; USD 70,000 - 100,000; Full time

Benefits offered by this job

401(k) Retirement Savings Plan with-em

Comprehensive Medical, Prescription, 1

Paid Time Off, Holidays, and Leave

Flexible spending accounts

Basic Life Insurance and Voluntary

Short/Long Term Disability

Job summary

United Automobile Insurance Company is seeking an SIU Analyst/Specialist in South Florida to support the Special Investigations Unit with analytical research, investigative support, and fraud identification. You will review referrals, perform database and open-source research, and develop actionable intelligence for triage and investigations.

Collaborate with Claims, Legal, Underwriting, Compliance, Law Enforcement, and other partners while maintaining confidentiality and compliance with laws.

Qualifications

• 2-3 years of related work experience preferred.
• Associate or bachelor's degree in a related field preferred.
• Experience in insurance, claims, SIU, investigations, fraud analysis, or related field preferred.
• Knowledge of P&C insurance claims and fraud indicators preferred.

Responsibilities

• Review and analyze incoming SIU referrals for fraud indicators, investigative value, and supporting information.
• Conduct preliminary research to assist SIU leadership with referral triage and investigative prioritization.
• Provide investigative research and analytical support to SIU Investigators throughout the investigative process.
• Research individuals, businesses, vehicles, properties, addresses, medical providers, attorneys, repair facilities, and other relevant entities using approved investigative resources.
• Identify relationships, patterns, inconsistencies, prior claims, and potentially related activity.
• Analyze claim and investigative data to identify emerging fraud trends, suspicious patterns, geographical concentrations, and potential organized activity.
• Develop timelines, analytical summaries, link analyses, investigative leads, and intelligence reports.
• Assist with proactive SIU initiatives and targeted reviews involving identified fraud trends or high-risk activity.

Skills

Analytical thinking

Investigative research

Critical thinking

Problem solving

Written communication

Education

Associate or Bachelor's degree

Tools

Investigative databases

Public records research

Claim systems

Spreadsheets

Analytical tools

Job description

United Automobile Insurance Company is seeking an SIU Analyst/Specialist in South Florida to support the Special Investigations Unit with analytical research, investigative support, and fraud identification. You will review referrals, perform database and open-source research, and develop actionable intelligence for triage and investigations.

Collaborate with Claims, Legal, Underwriting, Compliance, Law Enforcement, and other partners while maintaining confidentiality and compliance with laws.