Senior SIU Investigator

A company is looking for a Senior Investigator, SIU. Key Responsibilities Conduct extensive and detailed investigations of suspicious losses Lead in-depth interviews of participants, witnesses, or claimants Make disposition recommendations to management and execute agreed strategies 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 Working knowledge of accounting concepts, accident reconstruction, and damage assessment

Apr 29, 2025 - 01:53
 0
Senior SIU Investigator
A company is looking for a Senior Investigator, SIU. Key Responsibilities Conduct extensive and detailed investigations of suspicious losses Lead in-depth interviews of participants, witnesses, or claimants Make disposition recommendations to management and execute agreed strategies 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 Working knowledge of accounting concepts, accident reconstruction, and damage assessment