MCU Analyst

About the Role

Key Responsibilities

• Conduct in-depth background investigations and comprehensive social media analyses of individuals, business entities, and other participants across multiple jurisdictions and lines of business.
• Develop actionable intelligence leads to support the Major Case and Special Investigations Unit (SIU) Teams.
• Collect and analyze large volumes of data using specialized analytical software to proactively identify suspicious trends and patterns related to organized insurance fraud activities.
• Synthesize and communicate complex investigative findings through oral briefings, narrative reports, link analysis studies, and timelines.
• Participate in the development of fraud prevention strategies and emerging data analytics technologies.
• Assist in delivering fraud awareness training initiatives.
• Develop and maintain external relationships with industry stakeholders, law enforcement, and others involved in fraud investigations, detection, and prevention.
• Respond to requests from law enforcement and the SIU industry for collaboration in major case investigations.
• Collaborate closely with SIU management and team members.

Requirements

• Experience conducting background investigations and social media analyses.
• Ability to analyze large volumes of data using specialized analytical software.
• Strong communication skills to synthesize and present investigative findings.
• Knowledge of fraud prevention strategies and data analytics technologies.
• Ability to develop and maintain external relationships with stakeholders and law enforcement.
• Experience collaborating with law enforcement and investigative teams.