Fraud Investigator

• Conduct insurance fraud investigations in accordance with company, SIU, statutory, regulatory, and legal guidelines
• Identify leads and potential investigations using data, databases, and spreadsheets
• Prepare regular, timely, and accurate written reports for referring parties in accordance with New York State regulations and company policies
• Conduct interviews and take recorded or written statements
• Verify receipts, complete activity checks, and perform other investigative processes using SIU resources
• Maintain chronological case order and accurate factual activity logs
• Report suspected insurance fraud in accordance with regulations
• Testify in court and brief management
• Interface with law enforcement and regulatory agencies
• Liaise between SIU Field Investigators, EFW Examiners, and Claims Examiners
• Maintain technical proficiency with investigative equipment and remain current in investigative techniques through assigned training
• Remain familiar with civil, criminal, and other relevant laws
• Perform other duties as assigned

Explore Fraud Investigator at NYCM Insurance. Review requirements and application details.