NYCM Insurance jismoniy shaxslar va bizneslarga mol-mulk hamda baxtsiz hodisalardan sug‘urtalash qamrovini taqdim etuvchi AQSh sug‘urta kompaniyasidir. Uning takliflari avtomobil va uy-joy sug‘urtasi kabi shaxsiy polislar, shuningdek tijorat sug‘urtasi yechimlarini o‘z ichiga oladi. 1899-yilda tashkil etilgan kompaniya sug‘urta va moliya sohalarida faoliyat yuritadi hamda taxminan 501–1 000 nafar xodimdan iborat jamoaga ega. Ushbu profil anderrayting, da’volarni ko‘rib chiqish, mijozlarga xizmat ko‘rsatish, texnologiya va boshqa biznes yo‘nalishlarida faoliyat yurituvchi nufuzli sug‘urta kompaniyasidagi imkoniyatlarni izlayotgan nomzodlar uchun mo‘ljallangan.
Senior Fraud Investigator - New York Hybrid
Investigate suspected insurance fraud for NYCM Insurance in a hybrid New York role. Interview involved parties, analyze evidence, document findings, testify in court, and coordinate with legal, regulatory, law enforcement, claims, and SIU stakeholders.
Tavsif
- Conduct insurance fraud investigations in line with company, SIU, statutory, regulatory, and legal requirements
- Use data, databases, and spreadsheets to identify leads and potential investigations
- Produce accurate, timely reports for referring parties under New York State regulations and company policies
- Interview individuals and obtain recorded or written statements
- Verify receipts, perform activity checks, and complete other investigative procedures using SIU resources
- Keep case files chronological and activity logs factually accurate
- Report suspected insurance fraud as required by applicable regulations
- Testify in court and provide briefings to management
- Coordinate with law enforcement and regulatory agencies
- Act as a liaison among SIU Field Investigators, EFW Examiners, and Claims Examiners
- Maintain proficiency with investigative equipment and stay current with investigative methods through assigned training
- Stay informed about civil, criminal, and other laws relevant to investigations
- Perform additional duties as assigned
Talablar
- Associate or bachelor's degree in criminal justice or a related field, five years of insurance claims investigation experience, professional investigation experience with law enforcement agencies, or seven years of professional investigation experience involving economic or insurance matters
- Working knowledge of New York State regulations and company policies
- Familiarity with civil, criminal, and other laws relevant to investigations
- Technical proficiency with cameras, computers, recorders, and SIU resources
- Strong computer skills, including email and database use
- Proficiency in Microsoft Word and Excel
- Organized, detail-oriented approach with strong investigative judgment
- Excellent verbal and written communication and active listening skills
- Ability to work independently while following direction
- Ability to analyze data and identify leads and potential investigations
- Ability to conduct investigations in less-than-ideal situations and locations
Imtiyozlar
- Hybrid work arrangement requiring two days in the office
- Full-time schedule of 40 hours per week