Senior Investigator - New York

A company is looking for a Senior Investigator for its Special Investigations Unit in the East Region. Key Responsibilities Conduct extensive and detailed investigations of suspicious losses and varying complexity Lead in-depth interviews of participants, witnesses, or claimants Make disposition recommendations to management and execute agreed strategy Required Qualifications BS/BA degree or equivalent experience Minimum of three years of progressive experience in conducting fraud investigations Thorough knowledge of investigation techniques and prevailing SIU practices and procedures Working knowledge of accounting concepts, accident reconstruction, and damage assessment

Apr 14, 2025 - 16:52

A company is looking for a Senior Investigator for its Special Investigations Unit in the East Region. Key Responsibilities Conduct extensive and detailed investigations of suspicious losses and varying complexity Lead in-depth interviews of participants, witnesses, or claimants Make disposition recommendations to management and execute agreed strategy Required Qualifications BS/BA degree or equivalent experience Minimum of three years of progressive experience in conducting fraud investigations Thorough knowledge of investigation techniques and prevailing SIU practices and procedures Working knowledge of accounting concepts, accident reconstruction, and damage assessment