Lemonade SIU Investigator - Car 

United States, Oregon 

672863694

In this role, you’ll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools.

• Perform in-depth investigations into suspected fraudulent activities, including insurance fraud, employee misconduct, and other forms of financial or operational abuse.

• Collect and analyze evidence from multiple sources, including documents, databases, interviews, and surveillance footage.

• Conduct interviews with witnesses, claimants, and suspects to gather information and obtain statements.

• Compile detailed investigative reports that outline findings, conclusions, and recommendations for corrective actions.

• Work with law enforcement agencies and other external organizations to support criminal investigations and legal proceedings.

• Ensure the confidentiality and security of sensitive information throughout the investigation process.

• Monitor and ensure adherence to company policies, industry regulations, and legal requirements.

• Provide training and education to employees on fraud prevention and detection techniques.

• Keep abreast of industry trends, emerging threats, and best practices in fraud investigation and prevention.

• Bachelor's degree in Criminal Justice, Criminology, Business Administration, or a related field, preferred

• Minimum of 3-5 years of experience in fraud investigation, law enforcement, or a related field.

• Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI), or similar certification, preferred.

• Ability to analyze data, plan case strategy, prepare case reports, and partner with Claims team members to prove or rule out suspect factors on property losses.

• Tech savvy and comfortable with advanced investigative tools (ISO, Accurint, TLO, etc.)

• Working knowledge of investigative techniques for Physical Damage, Bodily Injury, and PIP/Medical Payments fraud.

• Able to create and implement investigative processes.

• Enthusiasm about learning and adapting to the exciting world of AI, as a commitment to ongoing growth in this field is a fundamental part of Lemonade culture.