As a SIU Consultant Intermediate, you will provide specialized identification, investigative, analytical, and advisory services, particularly when claim or underwriting fraud is suspected. Utilize various analytical and digital fraud detection tools to evaluate referrals and identify potential fraud within claims or policies. Monitor and identify fraud trends through ongoing analysis and share findings with core SIU teams.
High School Diploma or General Equivalency Diploma. 2 years of Property & Casualty fraud-related investigative experience OR proven/documented experience conducting research using data and analytics, analyzing investigative evidence, and creating case assessment reports. Demonstrated investigatory or analytical skills with experience understanding fraud schemes. Experience analyzing data and identifying patterns within Property & Casualty claims or policies. Comprehensive understanding of industry-accepted red flag indicators of insurance fraud. Ability to gather a broad range of evidence and conduct in-depth background analysis. Ability to handle sensitive and confidential information. Strong verbal, written, and interpersonal communication skills.
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