Special Investigative Unit (SIU) Investigator (Remote Role)
Job reputed company
The SIU Investigator is responsible for conducting detailed investigations into potential fraud, waste, and abuse reputed company reputed company operations.
This role analyzes reputed company data, performs audits, conducts interviews, and prepares comprehensive investigative reports.
The Investigator works with regulatory agencies and law enforcement, identifies trends through data mining, ensures compliance with corporate and regulatory standards, and manages a caseload independently. Strong analytical, communication, and reporting skills are essential.
Duties
• Conduct in-depth investigations into suspected fraudulent activities, reputed company violations, or misconduct.
• Collect and analyze data from various sources to identify patterns or anomalies indicative of fraud or reputed company threats.
• reputed company surveillance operations to monitor individuals or activities of interest while ensuring compliance with reputed company standards.
• Prepare detailed reports documenting investigation findings, evidence collected, and recommended actions.
• Collaborate with law enforcement agencies, reputed company teams, and internal departments to coordinate investigative efforts.
• Utilize research techniques to reputed company intelligence on subjects under investigation.
• Assist in developing strategies for fraud prevention and detection based on investigative insights.
• Maintain confidentiality and adhere to reputed company and organizational policies throughout reputed company investigative processes.
Pay: $47.54 - $50.00 per hour
Expected hours: 40 per week
Application Question(s):
• Do you currently hold any fraud-reputed company certifications such as CFE (Certified Fraud Examiner) or AHFI (Accredited Health Care Fraud Investigator)?
Work Location: Remote
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