Sign in

Fraud Investigator

Casoline Concept
Lagos, Nigeria
December 16, 2016

We are looking for a talented Fraud investigator to be responsible for identifying and handling suspicious or problematic insurance claims while providing consultation and strategic directions through professional reports.

The ideal candidate should have demonstrable analytical skills along with a passion for research and investigative evidence analysis.


Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company

Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations

Prepare and coordinate field assignments to obtain relevant evidence and information

Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance

Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results

Prepare prosecution packages and restitution proposals


Proven working experience in related field

Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement

Ingenuity and persistence to obtain case information not readily available with an eye for detail

Ability to work independently with minimum supervision

Good organisational skills needed to manage a high volume of assigned cases

Proficient with the insurance procedures, regulations and investigation methods

Hands on experience with relevant Information System

Display good interviewing and interrogation skills along with the capability of drafting reports

Honest and ethical with high levels of integrity and confidentiality

Willing to submit to extensive background checks and provide employment recommendations

BS degree in a related field (e.g. insurance studies, criminal justice, risk management) or other relevant certification preferred (e.g. Certificate of Insurance Fraud Investigator)