Requisition Title SIU, Complex Major Case Investigator
AmTrust Financial Services, Inc., a multinational property and casualty insurance company headquartered in New York City, is seeking a Complex Major Case Investigator for its Special Investigations Unit (SIU). Established in 1998, AmTrust specializes in providing insurance protection, warranty programs, and risk management expertise to small businesses, professional and financial services firms, retailers, and manufacturers worldwide.
The SIU – Complex Major Case Investigator plays a pivotal role in AmTrust's fraud defense strategy by proactively identifying, analyzing, and dismantling complex fraudulent networks targeting the organization. This position involves conducting thorough investigations into suspected fraudulent claims and schemes, utilizing a wide array of data sources, including financial records, digital forensics, surveillance, social media, and public/private databases. The investigator is responsible for preparing detailed investigative reports suitable for internal claims decisions, law enforcement referrals, and courtroom testimony. Additionally, the role includes monitoring fraud activity across all products and channels, applying statistical analysis to identify emerging patterns and systemic vulnerabilities, and collaborating with various departments and external partners to disrupt fraudulent networks.
Candidates should possess a bachelor's degree in criminal justice, data analytics, intelligence studies, or a related field, along with a minimum of 5-7 years of professional experience in complex insurance fraud investigations, law enforcement, or intelligence analysis. Demonstrated expertise in conducting all-source intelligence gathering and applying analytical techniques to complex investigations is essential. Strong analytical and quantitative skills, proficiency with investigative databases, social media analysis, and data visualization tools are highly preferred. Exceptional written and verbal communication skills, the ability to operate with a high degree of autonomy, and a strong understanding of insurance principles, fraud statutes, and privacy regulations are also required.
The expected salary range for this role is $105,000 to $110,000 annually. AmTrust Financial Services offers a competitive compensation package and excellent career development opportunities. The company provides a comprehensive benefits package designed to support employees' health, financial future, and overall well-being.
AmTrust Financial Services fosters a collaborative and dynamic work environment, encouraging innovation and professional growth. As a leading global specialty insurer, AmTrust offers employees the opportunity to contribute to a company that is a major player in the commercial property and casualty market and the third-largest workers' compensation provider in the U.S.