SIU Investigator: Fraud & Investigations (Entry‑Level)

ISG; Gainesville (FL); On-site; USD 27,552 - 37,195; Full time

Job summary

A national investigative services firm seeks an Entry-level SIU Investigator in Gainesville, FL. The role involves conducting thorough investigations into potential fraud and misconduct, requiring meticulous attention to detail and ethical practices. Responsibilities include scene recreations, document retrieval, and detailed reporting. Ideal candidates should be experienced in investigations and committed to integrity.

Qualifications

• Meticulous and experienced in investigations.
• Ability to conduct comprehensive investigations.
• Strong ethical practices in evidence gathering.

Responsibilities

• Conduct scene recreations to analyze incidents thoroughly.
• Assess and document intersection light sequences relevant to investigations.
• Obtain recorded and written statements from witnesses and claimants.
• Retrieve necessary documents to support investigations.
• Procure notarized affidavits to enhance credibility of evidence.
• Perform wellness checks for safety and well-being.
• Conduct unannounced visits as part of investigative protocols.
• Engage in neighborhood canvassing to gather information.
• Compile detailed reports including time-stamped photos/videos.

Job description

A national investigative services firm seeks an Entry-level SIU Investigator in Gainesville, FL. The role involves conducting thorough investigations into potential fraud and misconduct, requiring meticulous attention to detail and ethical practices. Responsibilities include scene recreations, document retrieval, and detailed reporting. Ideal candidates should be experienced in investigations and committed to integrity.