Investigate claims with red flags suggesting fraudulent behavior in relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution. No office to go to - travel daily to cases in the field! Responsibilities include independently investigating suspected fraudulent insurance claims and creating detailed documentation for investigations.

Lead, develop, implement, and maintain comprehensive compliance programs in line with local, regional and international regulations. Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Brazil and conduct ongoing risk assessments to identify potential gaps in the compliance framework.

As a Field SIU Specialist, you will conduct on-site investigations of claims, collecting statements, and gathering various forms of evidence to determine fraud; you'll also educate staff, clients, and brokers on fraud and deliver customized fraud detection and avoidance training.