Internal Major Case SIU Investigator

GEICO•Fredericksburg, VA

10d•Onsite

About The Position

Under general supervision, INVESTIGATES large-scale complex and highly organized major cases across multiple jurisdictions that involve fraud or other conversion of company assets. GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Requirements

Must be able to, with or without accommodation, perform the essential functions which include, but are not limited to seeing, hearing, typing and speaking
Must be able to work both independently and in a team environment
Must be able to multi-task
Must be able to learn and apply large amounts of technical and procedural information
Must be able to communicate effectively verbally and in writing

Responsibilities

Conducts investigations into large-scale and highly organized major cases involving large numbers of claims across multiple jurisdictions with significant loss exposure and suspected fraud or other suspicious activities against the company.
Coordinates investigative assets to record reviews and conduct field investigations, canvasses and surveillance when necessary.
Analyzes high-level, complex fraud schemes for possible litigation under the Racketeering Influenced and Corrupt Organization Act or for referral to appropriate federal, state or local law enforcement or regulatory review.
Conducts background and database searches and reviews digital and documentary evidence to support the development of major cases.
Uses information resources to gather, analyze and evaluate information to determine its credibility and applicability to fraud investigations.
Investigates statistically significant trends in claims and underwriting data to identify emerging or evolving fraud schemes.
Presents findings and recommendations to senior management.
Collaborates with the NICB, regulators, law enforcement and fee counsel on investigations.
Assists external agencies in documentation gathering to support civil prosecution and/or affirmative litigation cases.
Provides training and support to other SIU major case investigators in the identification of activity involving medical providers, body shops, glass harvesters, and broker fraud.
Trains and advises line, staff and management in security controls and outlines gaps in current protocols and procedures.
Adheres to the Code of Conduct, company policies, and operating principles.
Meets attendance standard at business location to perform necessary job functions and to facilitate interaction with management and co-workers.
Must be able to, with or without accommodation, perform the essential functions which include, but are not limited to seeing, hearing, typing and speaking.
Must be able to work both independently and in a team environment.
Must be able to multi-task.
Must be able to learn and apply large amounts of technical and procedural information.
Must be able to communicate effectively verbally and in writing.