Top 16794 Investigator Jobs

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Financial Crimes Investigator - Cryptocurrency/Blockchain
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SIU Investigator

AssuranceAmercia -
Tampa, FL

Apply Now

Job Details

Full-time
11 days ago

Benefits

Paid training
Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Professional development assistance
Opportunities for advancement
Life insurance
Referral program

Qualifications

Teamwork
Interpersonal skills
Analysis skills
Bachelor's degree
Document review
Computer skills
Certified Notary Public

Full Job Description

About AssuranceAmerica

At AssuranceAmerica, we're more than an insurance company—we're a team of passionate professionals committed to delivering innovative insurance solutions while creating meaningful career opportunities for our associates. We believe our people are our greatest strength, and we foster a culture where continuous learning, professional development, and career growth are encouraged at every level.

Our collaborative, entrepreneurial environment empowers associates to share ideas, take initiative, and make a meaningful impact on our business and the customers we serve. Guided by a commitment to excellence, innovation, and teamwork, we're dedicated to helping our employees build rewarding careers while delivering exceptional service every day.

Job Summary

The Special Investigations Unit (SIU) plays a critical role in supporting the Claims Department by identifying, investigating, and helping prevent insurance fraud. The SIU is comprised of both Desk Investigators and Field Investigators who work collaboratively to investigate suspicious claims and protect the company from fraudulent activity.

The SIU Investigator is responsible for conducting comprehensive investigations across the states in which the company conducts business. This role involves analyzing suspicious claims, gathering and evaluating evidence, conducting interviews, reviewing documentation, and utilizing a variety of investigative methods and techniques to determine the legitimacy of claims. The investigator must exercise sound judgment, maintain detailed documentation, and possess a strong understanding of the insurance claims process and applicable regulations.

The Investigator handles low- to complex investigations involving suspected fraud related to insurance applications, automobile and property claims, and bodily injury claims. This position is responsible for planning, prioritizing, and executing investigative assignments, including background research, recorded statements and interviews, evidence collection and analysis, coordination of Examinations Under Oath (EUOs), and collaboration with claims personnel and external partners to resolve suspicious claim activity.

Job Responsibilities

· Supports the Claims Department by researching and investigating suspicious or potentially fraudulent property damage, bodily injury, and other insurance claims.

· Conducts thorough investigations using appropriate investigative methods, including interviews, recorded statements, document reviews, background research, and evidence analysis.

· Conducts recorded statements and coordinates or conducts Examinations Under Oath (EUOs) as required.

· Performs field investigations, including site inspections, interviews, and evidence collection, when necessary.

· Documents investigative activities, findings, and recommendations in claim files, ensuring accurate, timely, and comprehensive reporting.

· Communicates investigative findings effectively through clear written reports and verbal presentations to claims personnel and management.

· Provides training and guidance to Claims Department staff to improve the identification and referral of potentially suspicious or fraudulent claims.

· Refers suspected fraudulent claims to the appropriate state Department of Insurance or other regulatory agencies in accordance with applicable statutes and reporting requirements.

· Collaborates with claims adjusters, legal counsel, law enforcement, and other internal and external business partners throughout the investigative process.

· Ensures compliance with all company policies, SIU procedures, industry standards, and applicable federal and state laws and regulations.

· Maintains a current understanding of insurance fraud trends, investigative techniques, and changes in state and federal regulatory and statutory requirements.

Job Qualifications

Formal Education & Certification

Undergraduate College Degree or equivalent work experience will be considered.

Proven successful SIU or claims acumen.

Ability to make sound decision based upon contract or legal requirements

Knowledge & Experience

Casualty and/or PIP claims, as well as medical clinic investigations is preferred. Claims and Property Damage investigations experience will be required. Other investigative/law enforcement experience may be considered.

Skills & Competencies

Proven ability to work in a fast-paced, paperless/automated production environment.

Proven ability to identify potential fraud and conduct thorough investigations.

Excellent PC skills are required.

Excellent communication/interpersonal skills and ability to work with all levels within the organization and deal tactfully and diplomatically with public and outside authorities.

Must be able to work as a team player throughout the company.

Ensures that the highest degree of professionalism and integrity is maintained, and that decisions are made within the scope of what is fair, reasonable, and appropriate according to applicable law and industry standards.

Must have the ability to travel when necessary.

Adjusters License required

Notary required

Job Type: Full-time

Expected hours: No less than 40 per week

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Opportunities for advancement
Paid time off
Paid training
Parental leave
Professional development assistance
Referral program
Tuition reimbursement
Vision insurance

Work Location: Hybrid remote in Tampa, FL 33619

Apply Now

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