Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 12 hours ago

SIU, Complex Major Case Investigator

AmTrust Financial Services, Inc.

Pay
$105,000 – $110,000 a year
Where
US
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSIU, Complex Major Case InvestigatorAmTrust Financial Services, Inc. · US

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on AmTrust Financial Services, Inc.'s own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.9% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 12.9%7 days
  4. 21.0%14 days
  5. 35.6%30 days
  6. 58.5%60 days
This job: posted 12 hours ago

The posting

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an SIU, Complex Major Case Investigator based in the United States.

The SIU – Complex Major Case Investigator plays a key role in identifying, investigating, and disrupting sophisticated insurance fraud schemes. Going beyond traditional claims investigations, you will use advanced investigative techniques, intelligence gathering, and data analysis to uncover fraudulent networks and protect organizational assets. You will work with diverse sources of evidence, transforming complex information into actionable intelligence that supports claims decisions, regulatory compliance, and legal proceedings. Through close collaboration with internal departments, law enforcement agencies, regulators, and external partners, you will help strengthen fraud prevention strategies. This role offers an opportunity to combine investigative expertise, analytical thinking, and strategic problem-solving in a high-impact environment.

Accountabilities

  • Investigation and Case Management Conduct complex investigations into suspected fraudulent claims and schemes involving claimants, healthcare or service providers, policyholders, and internal parties. Collect, preserve, and analyze evidence from multiple sources, including financial records, digital forensics, surveillance, social media, and public or private databases. Prepare detailed, accurate, and concise investigative reports to support internal claims decisions, law enforcement referrals, and courtroom proceedings. Manage an active caseload independently while collaborating with colleagues to meet deadlines and investigation objectives. Intelligence and Data Analysis Monitor fraud activity across products and channels, using statistical analysis to identify emerging patterns, trends, and systemic vulnerabilities. Apply all-source intelligence research, collection, and analysis techniques to identify fraudulent networks, key individuals, and their methods. Evaluate new data sources and investigative vendor tools to uncover emerging fraud patterns and improve predictive models and detection strategies. Deliver timely intelligence briefings to leadership on fraud trends, investigative tools, and the evolving threat landscape. Collaboration and Fraud Disruption Work closely with Claims, Underwriting, and Audit teams to provide investigative expertise and coordinate fraud response strategies. Serve as a liaison with external partners, including law enforcement, regulatory agencies, the National Insurance Crime Bureau (NICB), state fraud bureaus, and legal counsel. Collaborate with vendors, product managers, and digital teams to improve fraud detection rules, alerts, and analytical models. Compliance and Integrity Ensure all investigative and analytical activities comply with applicable fraud laws, privacy regulations such as the Gramm-Leach-Bliley Act (GLBA), and regulatory reporting requirements. Maintain strict confidentiality and uphold the highest standards of professional ethics and investigative integrity. Requirements The successful candidate will bring substantial experience in complex insurance fraud investigations, law enforcement, or intelligence analysis, supported by strong analytical capabilities and sound investigative judgment. Bachelor's degree in Criminal Justice, Data Analytics, Intelligence Studies, or a related field. 5–7 years of professional experience in complex insurance fraud investigations, particularly in Commercial Insurance, Property and Casualty (P&C), or Workers' Compensation, or in law enforcement or intelligence analysis. Demonstrated expertise in all-source intelligence gathering and analytical techniques applied to complex investigations. Strong analytical and quantitative skills, including the ability to interpret large datasets, identify patterns, and make evidence-based decisions. Proficiency with investigative databases, social media analysis, and data visualization tools is highly preferred. Excellent written and verbal communication skills, with the ability to present complex findings clearly to different audiences. Ability to work autonomously, demonstrate initiative, and exercise sound judgment and discretion. Strong understanding of insurance principles, fraud statutes, and privacy regulations. Benefits Expected annual salary range of $105,000–$110,000. Competitive compensation package. Medical and dental insurance plans. Life insurance coverage, including eligible spouses and children. Healthcare Flexible Spending Account (FSA). Dependent Care Flexible Spending Account. 401(k) savings plan. Paid time off. Opportunities for career advancement. Commitment to a diverse and inclusive workplace that values different backgrounds, skills, and perspectives.

How Jobgether works:

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

Why Apply Through Jobgether?

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

#LI-CL1

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against AmTrust Financial Services, Inc.'s own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on AmTrust Financial Services, Inc.'s form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    AmTrust Financial Services, Inc.'s answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.