Company Job Post Contact Information:

Hiring Company Address:   4455 Lyndon B. Johnson Freeway, Suite 700, Dallas, TX 75244
Job Posting URL:

Post Date:  April 13
Post End Date: April 30, 2022

Briana Liebhardt, Recruiter


SIU Job Opportunity Submitted By:

Jon Shifflett
AVP. Investigative Services
AmTrust Financial



SIU Investigator (Desktop)


The SIU Investigator will review and investigate referrals to AmTrust SIU to identify any suspicious indicators to evaluate for the potential of insurance fraud (perpetrated by claimants, insured, agents, brokers, providers) The SIU Investigator will be responsible for all Desktop Investigative activities related to the investigation of the file, communication with Law Enforcement, Departments of Insurance and other Carriers. Maintains a solid understanding of AmTrust’s mission, vision, and values. Upholds the standards of the AmTrust organization.

This is a remote based position.



  • Evaluate investigative referrals to determine if suspicious elements are present and justify an SIU investigation.
  • Collaborates closely with underwriting, audit and claims personnel to evaluate all aspects of a referral and determine an investigative path, and documents investigative plan.
  • Conducts Investigative/Fraud related training to meet regulatory requirements or other related topics
  • Tracks and documents all investigative activities and results
  • Conducts in-depth investigative searches via designated tools, and conduct telephonic investigations to develop facts in all cases.
  • Provides professional, timely and courteous communication and service to external clients and cross-departmental staff to successfully resolve issues pertaining to SIU and investigative referrals.
  • Draft referrals to be submitted to state agencies when evidence is identified to indicate potential insurance fraud.
  • Monitor completed investigations for impacts and prosecutorial judgements.
  • Keeps current with market trends and demands.
  • Performs other functionally related duties as assigned.



  • An Associate’s or Bachelor’s degree in criminal justice or a related field from an accredited college or university OR 5+ years of insurance claims investigation experience OR professional investigation experience with law enforcement agencies OR 7+ years of professional investigation experience.
  • Demonstrated experience with commercial casualty, property, automobile, and workers’ compensation insurance products.
  • Demonstrated ability to interpret and analyze large amounts of data and make an informed, calculated decisions.
  • Respect for confidential information.
  • Performs other functionally related duties as assigned.
  • Excellent organizational, leadership, communication, and time management skills.

This is a fully remote desktop investigator position, that may manage cases from any state. Field investigative support is provided through managed vendors. The position would report to a manager in Dallas, Texas.