CNA Insurance

SIU Investigator – Underwriting, Premium Fraud

CNA Insurance

full-time

Posted on:

Location Type: Hybrid

Location: Brea • California, Florida, Texas, Virginia • 🇺🇸 United States

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Salary

💰 $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