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AssuranceAmerica · 2 weeks ago

SIU Desk Investigator

Tampa

Full-time

Onsite

Mid Level

AssuranceAmerica is an insurance company seeking a Special Investigations Unit (SIU) Desk Investigator to assist with fraudulent activities related to insurance claims. The Desk Investigator will conduct investigations, analyze suspicious claims, and ensure compliance with legal and regulatory standards.

Financial ServicesInsurance

Responsibilities

The primary role of the desk investigator will be to conduct Examinations Under Oath, and report the findings of same

Claims Investigations to include but not limited to: statements, document analysis/verification, damage analysis

Provides office training to ensure recognition of potentially suspicious or fraudulent files in the branch

Must ensure compliance with industry and company policies

Must understand regulatory / statutory requirements; develops and maintains knowledge of changes in law both at state and national levels

Properly utilizes our claims and other various systems

Attends industry meetings to identify industry trends

Completes individual weekly Investigator report to manager

Attends and participates in team meetings, roundtables

Actively affiliates and maintains network of SIU, claims, law enforcement, attorney, and related contacts to ensure investigation methods are current and proper operating procedures are utilized

Responsible for meeting individual goals and objectives

Maintains consistent, fair, and diplomatic interactions with co-workers

Performs other duties as assigned by SIU Manager

Qualification

Examinations Under OathClaims InvestigationsLegalClaim principlesDocument analysisRegulatory complianceAnalytical skillsCommunication skillsTeam collaboration