SIU Investigative Analyst

Berkley•Jersey City, NJ

2d•Onsite

About The Position

The SIU Investigative Analyst is responsible for delivering investigative services that assist the Berkley organization. This role prioritizes supporting internal customers by providing timely, accurate, and actionable intelligence through deep-dive research, background checks, and link analysis. Additionally, the analyst contributes to major case activity within the Special Investigative Unit by uncovering connections, patterns, and potential fraud indicators using open-source intelligence (OSINT) platforms and link analysis tools. This position plays a critical role in supporting the organization’s anti-fraud efforts by proactively identifying potential fraud indicators through comprehensive research and analysis.

Requirements

Bachelor’s degree required
Minimum of three years of investigative experience, preferably in insurance fraud, law enforcement, or intelligence analysis.
Proficiency in OSINT tools commonly used for fraud detection, such as TLOxp, CLEAR, Accurint, Tracers, and social media monitoring platforms, as well as link analysis tools like IBM i2 Analyst’s Notebook, and/or Netmap.
Strong analytical and critical thinking skills with the ability to interpret complex data sets.
Knowledge of insurance claims processes and fraud indicators.
Excellent written and verbal communication skills; ability to produce clear, concise, and actionable reports.
High level of integrity and ability to handle sensitive and confidential information.
Strong organizational skills and ability to manage multiple priorities in a fast-paced environment.
Proficiency with MS Office and investigative software applications.

Nice To Haves

Advanced degree or specialized training in intelligence analysis, criminal justice, or related field preferred.
OSINT-focused certifications for fraud investigations such as Certified OSINT Professional (COSINT), Certified Insurance Fraud Investigator (CIFI), Certified Fraud Examiner (CFE), and/or Fraud Claims Law Specialist (FCLS).
Dedicated to meeting the expectations of internal and external customers
Strong organizational and prioritization skills
Ability to properly handle sensitive and confidential information
Ability to work both independently and in a team environment
Demonstrate a strong work ethic with a positive attitude
Excellent verbal and written communication skills

Responsibilities

Serve as a primary resource for the Berkley organization by providing investigative support for claims and policy handling.
Conduct comprehensive background investigations on individuals and entities using public records, social media, and other open-source platforms.
Utilize OSINT tools and link analysis software to identify relationships and patterns relevant to fraud detection.
Analyze and synthesize complex data sets to develop investigative leads and actionable intelligence.
Exercise sound judgment and decision-making capability when defining research focus areas, selecting appropriate methods, and validating findings to ensure accuracy and compliance, while applying investigative judgment in analyzing patterns and relationships to determine which connections warrant deeper inquiry and choosing the most effective strategies to uncover potential fraud.
Prepare detailed, accurate, and timely reports summarizing findings for internal customers and SIU leadership.
Support major case investigations by providing foundational research and link analysis.
Maintain strict adherence to privacy regulations, compliance requirements, and company policies.
Collaborate with SIU investigators and other internal stakeholders to support case strategy and development.
Stay current on emerging technologies, investigative methodologies, and fraud trends.