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Lead Fraud Investigator with Life Insurance and Financial Crimes Exp. For San Antonio,TX at San Antonio, Texas, USA
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From:

Manish Kumar,

Scalable Systems

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Position: Lead Fraud Investigator with Life Insurance and Financial Crimes Exp.

Location: San Antonio,TX

High School Diploma or General Equivalency Diploma. 2 years claims adjusting experience, or SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry investigation experience. Specific certifications are not required; however, they are helpful when hiring. Preferred: investigators Certified Fraud Examiner, law enforcement background and/or prior SIU experience. Proven investigatory skills. Experience acquiring statements from various parties to incidents, witnesses, and suspects. Ability to gather a broad range of evidence and draw conclusions based on the objective details related to the applicability of fraud. Proven ability to coordinate and prioritize workload, performing multiple tasks and devising solutions to problems. Familiarity with using computers and various software packages to enter and extract data for analysis from relevant data sources and systems. Knowledge of city, state and local regulations, legal concepts, understanding of contracts, case law, medical treatment, and medical terminology.

Best Regards

Manish Kumar

Phone -

+17327883626

Email ID:
[email protected]

Scalable Systems |
Inspiring Innovation

Big Data | Analytics | Integration | Intelligence

www.scalable-systems.com

Keywords: Idaho Texas
Lead Fraud Investigator with Life Insurance and Financial Crimes Exp. For San Antonio,TX
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Thu Oct 10 04:25:00 UTC 2024

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Location: San Antonio, Texas