Sr. Insurance Fraud Analyst - San Diego [279373]

$76,000 - $131,100 yearly

Job Description

Using advanced analytics, Tesla vehicle data, AI tools, open-source intelligence, law enforcement, and third-party data sources, the Fraud Intelligence Analyst provides critical investigative support to the Tesla Insurance Special Investigations Unit (SIU). This role focuses on data-driven lead generation, network analysis, and intelligence development to assist Major Case Investigators in combating high-impact fraud, including organized fraud rings, staged accidents, large losses, and medical facility fraud. You will analyze complex datasets, visualize relationships, validate analytic models, and produce actionable intelligence reports that help drive major cases with regional and national implications toward resolution, while partnering closely with Legal Counsel, the National Insurance Crime Bureau (NICB), law enforcement agencies, and internal claims/underwriting/analytics teams in a fast-paced, innovative environment.

The Role

  • Conduct investigative analysis using open-source, law enforcement, Tesla vehicle telemetry/data logs, AI-driven tools, and third-party data to generate leads and build out cases involving organized fraud rings, staged accidents, large losses, medical facility fraud, and other complex schemes
  • Collaborate closely with Major Case Investigators, Legal Counsel, NICB, law enforcement agencies, and internal partners (claims, underwriting, analytics) on investigative requests, case building, and information sharing
  • Develop customized work products, including intelligence reports, detailed lead packages, link analysis diagrams, and visualizations, that document technical and complex findings in clear, actionable formats
  • Utilize graph analytic and link analysis tools (such as Neo4j, i2 Analyst’s Notebook, or comparable platforms), along with SQL, Excel, Python, and AI/ML tools, to analyze complex networks, identify patterns/relationships across multiple data sources, and uncover fraud indicators
Anthony Antonucci

Qualifications

Relevant experience in Finance; strong problem-solving skills; commitment to Tesla mission.

Immediate Fill

No