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SIU, Complex Major Case Investigator
US · Remote · Full-time · Others
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About the role
Data AnalysisCompliance
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an SIU, Complex Major Case Investigator based in the United States.
The SIU – Complex Major Case Investigator plays a key role in identifying, investigating, and disrupting sophisticated insurance fraud schemes. Going beyond traditional claims investigations, you will use advanced investigative techniques, intelligence gathering, and data analysis to uncover fraudulent networks and protect organizational assets. You will work with diverse sources of evidence, transforming complex information into actionable intelligence that supports claims decisions, regulatory compliance, and legal proceedings. Through close collaboration with internal departments, law enforcement agencies, regulators, and external partners, you will help strengthen fraud prevention strategies. This role offers an opportunity to combine investigative expertise, analytical thinking, and strategic problem-solving in a high-impact environment.