Jacquelyn Sohl
Investigations & Fraud Leader | Claims Strategy, Risk Management & Complex Case Resolution
- Role
- Siu Claims Investigator at Turo
- Location
- Tempe, AZ, US
- LinkedIn followers
- 500 followers
About Jacquelyn Sohl
Special Investigations (SIU) and Claims Investigator with extensive experience in complex fraud, financial crime, and high-risk claims analysis. Skilled in conducting detailed SIU investigations, identifying fraudulent activity, and supporting accurate, defensible claim outcomes.Brings expertise in financial investigations, crisis management, and investigative training, supported by strong information technology skills and data-driven analysis. Holds a CFE certification and Master of Arts (M.A.) in Criminology and Criminal Justice from Arizona State University.
Experience
Siu Claims Investigator
Apr 2025 — Present · Phoenix, AZ, US
Conduct complex SIU investigations involving suspected insurance fraud rings, material misrepresentation, and high-risk claims across multiple lines of business. Analyze claim files, financial records, policy language, and supporting documentation to identify fraud indicators and exposure risks. Perform in-depth investigative activities including recorded statements, background research, and database analysis.Collaborate with multi department claims personnel, legal counsel, and law enforcement to support accurate and defensible claim decisions. Prepare comprehensive investigative reports, summaries, and referrals in compliance with regulatory, legal, and company standards. Support litigation and EUO processes by developing evidence, timelines, and investigative findings. Utilize data analytics and investigative technology tools to detect patterns, trends, and emerging fraud schemes. Provide training and guidance to claims staff on fraud awareness, red flags, and SIU referral best practices. Manage high-priority and time-sensitive investigations while maintaining confidentiality and ethical standards.
Education
Arizona State University
Master of Arts (M.A.), Criminology and Criminal Justice
2012 — 2013
Arizona State University
Bachelor of Science (B.S.), Criminology and Criminal Justice
2010 — 2012
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