SIU Investigator at Frasco Inc

Frasco Inc


Mid Level


$51.000 - $69.000

22 Dec → 21 Jan

Job Description

ABOUT US: Frasco Investigative Services, a division of Frasco, Inc., provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service investigation corporation serving the insurance, legal, employment, and entertainment communities. Our client base includes many of the nation’s largest insurance carriers in the workers’ compensation, liability, and disability arenas; corporate and independent counsel; risk management for entertainers and public figures; and many municipalities and public agencies. Services we provide include surveillance, statement & interviews, activities checks, background checks, and other investigative endeavors. Through our Frasco Profiles division we provide national and international pre-employment screening.

We are looking for an experienced SIU Investigator to join our team! This individual must have knowledge of the California insurance laws and regulations.

The SIU Investigator is a fully remote position ideally located in California or Florida.

Preferred Skills / Experience:
Field investigations experience – Face to face statements
AOE/COE investigative experience
Associate or Bachelor’s Degree in Criminal Justice or related field

SIU Investigator compensation is competitive and commensurate with experience.

This is an Hourly / Part-Time Non-Exempt Position.

Frasco offers an excellent benefits package for Full-Time employees, including, Health, dental, vision, and life insurance; Paid Time Off, Paid holidays and 401(k) Plan with company match; as well as Ancillary Benefit and Employee Discount Programs.

Join a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 55 years! All replies will remain confidential. EOE

Job Responsibilities

  • Review cases referred to the Special Investigative Unit
  • Communicate with clients to develop a Plan of Action and strategy for investigating potentially fraudulent cases
  • Prepare detailed, narrative, timely reports that will keep our clients current with investigation status
  • Prepare and submit timely Suspected Fraudulent Claim Reports to the Department of Insurance, appropriate District Attorney’s Office, or other proper Law Enforcement Agencies
  • Prepare and submit timely Documented Fraud Referrals to the Department of Insurance, appropriate District Attorney’s Office, or other proper Law Enforcement Agencies
  • Develop and maintain contacts and liaison with the Department of Insurance, District Attorney offices, and other Law Enforcement Agencies
  • Attend training and remain current with all Department of Insurance requirements
  • Monitor and remain up to date with current fraud trends and schemes

Requirements / Qualifications

  • 2+ years of experience working as a SIU Investigator (Fraud Investigator) OR 5+ years of experience working as a Claims Examiner

  • General knowledge of insurance laws and regulations, and specifically California Department of Insurance SIU regulations

  • Ability to transition attention to cases involving different insurance lines and handle cases in multiple states

  • Ability to communicate effectively with multiple clients

  • Exceptional communication and writing skills

  • Excellent critical thinking skills

  • Strong attention to detail with commitment to accuracy and quality

  • Ability to meet deadlines

  • Ability to work independently

  • Ability to model behaviors that reflect Frasco’s core values

  • Ability to work from home (must have strong and reliable Internet connection)

How To Apply

Apply through LegalJobs.

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