Insurance Fraud Investigator

3 days ago


New York, New York, United States Delta Group Full time
Job Title: SIU Investigator

Delta Group is a leading investigative firm dedicated to combating insurance fraud. As a SIU Investigator, you will play a critical role in identifying and preventing suspicious claims, working closely with clients, law enforcement, and regulatory agencies to ensure the integrity of the insurance industry.

Job Summary:

We are seeking an experienced and skilled SIU Investigator to join our team. The successful candidate will have a strong background in claims investigations, with a focus on Workers' Compensation claims. The ideal candidate will possess excellent investigative skills, attention to detail, and the ability to work independently.

Key Responsibilities:
  • Conduct thorough investigations of questionable claims, including recorded statements and interviews with claimants, witnesses, and employers.
  • Provide timely and clear documentation of claim files, ensuring accuracy and compliance with all applicable laws and regulations.
  • Maintain the highest level of confidentiality and professionalism throughout the investigation process.
  • Develop and implement effective investigative strategies to identify and prevent insurance fraud.
  • Collaborate with clients, law enforcement, and regulatory agencies to share information and best practices.
Requirements:
  • 5-10 years of experience in claims and SIU investigations, with a focus on Workers' Compensation claims.
  • Strong investigative skills, attention to detail, and ability to work independently.
  • Excellent verbal and written communication skills, with the ability to interact with clients, law enforcement, and regulatory agencies.
  • Proficiency in computer software, including Word, Excel, Outlook, and Teams.
  • CFE or FCLS designations preferred.
What We Offer:

Delta Group is an Equal Opportunity Employer, committed to providing a diverse and inclusive work environment. We offer competitive salaries, comprehensive benefits, and opportunities for professional growth and development. If you are a motivated and experienced investigator looking for a challenging and rewarding role, we encourage you to apply.



  • New York, New York, United States Armanino Full time

    About ArmaninoAt Armanino, we empower our professionals to take ownership of their careers and pursue challenges that align with their passions and interests. Our unique work environment allows you to integrate your personal and professional life, fostering a sense of community and collaboration.Job SummaryWe are seeking a highly skilled Director, Fraud...

  • Fraud Investigator

    3 weeks ago


    New York, New York, United States City of New York Full time

    {"title": "Investigative Opportunities", "content": "Investigate and AnalyzeThe City of New York is seeking a skilled Investigative Specialist to conduct thorough investigations and analyze data to identify potential fraud and wrongdoing in the private carting industry and public wholesale markets.ResponsibilitiesConduct investigations involving criminal and...


  • New York, New York, United States Manning Kass Full time

    About The Role:We are seeking a highly skilled Insurance Fraud Law Attorney to join our team in New York City. The ideal candidate will be responsible for conducting forensic investigations and playing a pivotal role in the case development and prosecution of civil recovery actions on behalf of our clients.About the Company:Manning Kass is a leading law firm...


  • New York, New York, United States Manning Kass Full time

    About The Role:We are seeking a highly skilled Insurance Fraud Law Attorney to join our team in New York City. The ideal candidate will be deeply involved in forensic investigations and play a pivotal role in the case development and prosecution of civil recovery actions on behalf of our clients.About the Company:Manning | Kass is a leading law firm renowned...


  • New York, New York, United States Manning Kass Full time

    About the Role:We are seeking a dedicated and experienced Insurance Fraud Law Attorney to join our team at Manning | Kass, a leading law firm specializing in insurance defense. The ideal candidate will be deeply involved in forensic investigations and play a pivotal role in the case development and prosecution of civil recovery actions on behalf of our...


  • New York, New York, United States Manning Kass Full time

    About the Role:We are seeking a highly skilled Insurance Fraud Law Attorney to join our New York City office. The ideal candidate will be deeply involved in forensic investigations and play a pivotal role in the case development and prosecution of civil recovery actions on behalf of our clients.About the Company:Manning | Kass is a leading law firm renowned...


  • New York, New York, United States Manning Kass Full time

    About the Role:We are seeking a highly skilled Insurance Fraud Law Attorney to join our team in New York City. The ideal candidate will be responsible for conducting forensic investigations and playing a key role in the development and prosecution of civil recovery actions on behalf of our clients.About the Company:Manning Kass is a leading law firm renowned...


  • New York, New York, United States Manning Kass Full time

    About the Role:We are seeking a highly skilled Insurance Fraud Law Attorney to join our team at Manning | Kass in New York City. The ideal candidate will be deeply involved in forensic investigations and play a pivotal role in the case development and prosecution of civil recovery actions on behalf of our clients.About the Company:Manning | Kass is a leading...

  • Senior Team Leader

    2 weeks ago


    New York, New York, United States City of New York Full time

    Job Title: Senior Team Leader - Associate Fraud InvestigatorJoin the City of New York as a Senior Team Leader - Associate Fraud Investigator and play a critical role in ensuring the integrity of our shelter operations.About the Role:We are seeking a highly skilled and experienced Senior Team Leader to oversee a team of investigators and social service...


  • New York, New York, United States GNY Insurance Companies Full time

    Job Details Job Title: Field Investigator Job Summary GNY Insurance Companies is seeking a skilled Field Investigator to join our team. As a Field Investigator, you will be responsible for investigating premises liability claims, interviewing witnesses, and preparing detailed reports. Key Responsibilities Conduct thorough investigations of premises...


  • New York, New York, United States GNY Insurance Companies Full time

    Job Details Job Title: Field Investigator Job Summary GNY Insurance Companies is seeking a skilled Field Investigator to join our team. As a Field Investigator, you will be responsible for investigating premises liability claims, interviewing witnesses, and preparing detailed reports. Key Responsibilities Conduct thorough investigations of premises...

  • Fraud Manager

    2 weeks ago


    New York, New York, United States GeoComply Full time

    About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technology empowers organizations to ensure regulatory compliance, combat online threats, and protect their customers from financial crimes.The RoleAs a Fraud Manager at GeoComply,...


  • New York, New York, United States City of New York Full time

    Job Title: Associate Fraud InvestigatorThe City of New York is seeking a highly skilled and experienced Associate Fraud Investigator to join our team. As a key member of our Business Integrity Commission, you will play a critical role in conducting investigations related to the private carting industry and public wholesale markets.Responsibilities:Conduct...


  • New York, New York, United States Oscar Health Full time

    About the RoleOscar Health is seeking a highly skilled SIU Investigator, Senior Analyst to join our team. As a key member of our SIU team, you will be responsible for investigating change in aberrant behavior observed in claims and enrollment data.As a SIU Investigator, Senior Analyst, you will work independently to analyze data, manage investigative...

  • Senior Investigator

    4 weeks ago


    New York, New York, United States Elevance Health Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Investigator to join our team at Elevance Health. As a Senior Investigator, you will play a critical role in identifying, investigating, and developing complex cases against perpetrators of healthcare fraud.Key ResponsibilitiesConduct thorough claim reviews to identify potential healthcare...

  • Senior Investigator

    4 weeks ago


    New York, New York, United States Centene Corporation Full time

    Transforming Healthcare with IntegrityAt Centene Corporation, we're committed to delivering exceptional healthcare services to our 28 million members. As a key member of our team, you'll play a vital role in ensuring the integrity of our operations.Job SummaryWe're seeking a highly skilled and experienced professional to oversee a full range of waste, abuse,...


  • New York, New York, United States KPMG Full time

    Job SummaryKPMG is seeking a seasoned professional to lead our Investigations, Disputes, and Compliance practice. As a Manager/Director, you will be responsible for managing complex investigations, directing activities to trace and recover lost assets, and assessing risk and vulnerability to fraud and misconduct.Key ResponsibilitiesManage investigations...


  • New York, New York, United States Chubb Full time

    Job Title: Workers Compensation SIU Field InvestigatorChubb is seeking a skilled Workers Compensation SIU Field Investigator to join our team in the State of New York. This individual will be responsible for investigating Workers Compensation claims to assist our team in making informed claim decisions.Key Responsibilities:Analyze first reports of loss,...


  • New York, New York, United States Chubb Full time

    Job Title: Workers Compensation SIU Field InvestigatorChubb is seeking a skilled Workers Compensation SIU Field Investigator to join our team in the State of New York. This role involves investigating Workers Compensation claims to support informed claim decisions.Key Responsibilities:Analyze first reports of loss, underlying file material, and/or...


  • New York, New York, United States Oscar Health Full time

    About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This individual will work independently to analyze data, manage investigative caseload, and resolve cases through overpayment recovery, measuring behavior change, and completing necessary reporting to...