
SIU Investigator – Underwriting, Premium Fraud
CNA Insurance
full-time
Posted on:
Location Type: Hybrid
Location: Brea • California, Florida, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $54,000 - $103,000 per year
Job Level
Mid-LevelSenior
About the role
- Initiates and manages suspected fraudulent underwriting and insurance premium investigations.
- Provides advice, direction, and support to underwriters, auditors, and other stakeholders.
- Leads detailed analysis and completion of thorough and timely investigations of suspected underwriting fraud.
- Develops and executes investigation strategy independently or in collaboration with professionals.
- Maintains detailed, accurate, and timely case records following established Best Practices.
- Makes recommendations for resolution by presenting evidence-based findings.
Requirements
- Bachelor's degree or equivalent professional experience.
- Minimum of three to five years of experience conducting investigations in insurance fraud, law enforcement, civil or criminal litigation, or similar field.
- Professional certification or designation related to fraud investigations strongly preferred (e.g., CFE, CIFI, FCLS, FCLA, or similar).
- Solid knowledge of property and casualty claim handling practices.
- Strong technical knowledge of practices and techniques related to investigations and fact finding.
- Ability to interact and collaborate with internal and external business partners, including outside agencies.
- Detail oriented with strong organization and time management skills.
- Strong ability to analyze complex, ambiguous matters and develop effective solutions.
- Proficiency with Microsoft Office applications and relational databases information querying techniques.
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Flexible working hours
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigationsinsurance fraudfact findingproperty and casualty claim handlinganalysisevidence-based findingsinvestigation strategycase record maintenanceinformation querying techniques
Soft skills
detail orientedorganizationtime managementcollaborationcommunicationproblem solvinganalytical skills
Certifications
CFECIFIFCLSFCLA