What are the responsibilities and job description for the SIU Investigator position at Vets Hired?
About the job SIU Investigator
Position Summary :
The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. Our Special Investigator will function as a remote investigator working from her / his residence and servicing the Los Angeles, CA and surrounding areas. Basic functions include : Investigation of claims, analysis and development of facts and evidence, and conducting and / or directing Examinations Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, cell phone and digital camera, MP3 recorder and other office equipment will be provided. Applicants must have the ability to travel.
Position Responsibilities :
- Attends necessary training schools and participates in training to develop and improve skills, develops contacts and meets state regulatory educational requirements.
- Investigates files by using appropriate field, computer and telephone investigative techniques and provides appropriate documentation of actions in a thorough timely manner.
- Maintains a diary system on all assigned files. Diary system is to be worked so that the tempo is sufficient to assure prompt and timely recommendations.
- Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required by law and management. Keeps the Special Investigation Unit and field managers advised of all critical situations.
- Reports findings of all investigations and makes recommendations to the responsible manager or other designee in a timely manner so as to facilitate prompt decisions.
- Develops and maintains contacts with other special investigative units and fraud related organizations.
- Acquires and maintains current knowledge in all appropriate jurisdictions regarding changes in law to ensure operations are within proper parameters established by law.
Position Qualifications :
