Job Summary
A company is looking for a Special Investigator I to assist in combating fraudulent activities and ensuring compliance within the organization.
Key Responsibilities
- Assist in developing and implementing fraud prevention strategies and investigative operations
- Support investigations involving high-profile and sensitive fraud cases
- Prepare and deliver detailed investigative reports and maintain relationships with stakeholders and law enforcement
Required Qualifications
- Associate's degree in a related field or equivalent relevant education
- 2 - 4 years of experience in P&C SIU/Fraud investigations or related roles
- Basic knowledge of fraud investigations and state laws/regulations
- Willingness to obtain a P&C adjuster's license within 90 days of employment
- Experience in conducting statements involving multiple parties and managing complex cases
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