SIU Investigator
$27 - $32 per hourAllied Universal
Job Location US-MN-Minneapolis Requisition ID 2026-1565516 Overview Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you're ready to grow with the best, explore a career with us and make a difference. Job Description Allied Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior in relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine if claims warrant reporting to the appropriate state agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Must possess a valid driver's license with at least one year of driving experience Pay Rate: $27 - $32 /hr Responsibilities Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers' compensation, general liability, property and casualty and disability Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct Run appropriate database indices if necessary and verify the accuracy of results found Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor Qualifications (Must Have) Must possess one or more of the following: Bachelor's degree in Criminal Justice High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state where work is completed Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims Proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area. Proficient in utilizing laptop computers and cell phones. Special Investigative Unit (SIU) Compliance knowledge Ability to type 40+ words per minute with minimum error Flexibility to work varied and irregular hours and days including weekends and holidays Preferred Qualifications (Nice to Have) Military experience Law enforcement Insurance administration experience Familiarity with California SIU regulations One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified Protection Professional (CPP) Associate in Claims (AIC) Chartered Property Casualty Underwriter (CPCU) Benefits Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance Seven paid holidays annually, sick days available where required by law Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law Equal Opportunity Allied Universal is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: #J-18808-Ljbffr Allied Universal
$25 - $30 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... ...in investigative services. We are seeking experienced SIU Field Investigators in Minneapolis, MN and surrounding areas on...SuggestedHourly payPart timeLive inFlexible hours- ...Delta Group Special Investigation Unit Position Delta Group is a privately held, national investigative firm established in 1983 and headquartered... ..., communicating with claims personnel, insurance carrier SIU staff, law enforcement, and government regulatory agencies to...SuggestedLocal area
- Medica is a nonprofit health plan with 1M+ members serving Minnesota and neighboring states. The SIU Investigator III conducts complex investigations into fraud, waste, and abuse and leads onsite audits of provider practices, maintaining thorough records and collaborating...SuggestedWork at office
$23 - $30 per hour
...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic... ...employment. What You’ll Need A minimum of 1-3 years of Claims, SIU, or adjusting experience. Other related experience should be...SuggestedHourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...research, & technology. Visit Duties Help This is an Open Continuous Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...SuggestedPermanent employmentTemporary workWork at officeLocal area
$25 - $30 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Full timeWork at officeLocal area$65k - $88.6k
...caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...strongly consider this amazing opportunity to join Humana’s SIU. The Fraud and Waste Professional conducts investigations of...Full timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday$62.7k - $107.5k
...Special Investigation Unit (Siu) Investigator Iii Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska, Wisconsin, Missouri, and beyond. We deliver personalized health care experiences and partner closely...Work experience placementWork at office3 days per week- ...Under administrative direction performs work of considerable difficulty in providing investigations of criminal cases for staff attorneys. Consults with staff attorneys in preparation of defense for criminal cases; gathers and analyzes facts and evidence; contacts, interviews...
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...Medical Review Associate Investigator HealthPartners is hiring a Medical Review Associate Investigator. The Medical Review Associate Investigator is part of the Special Investigations Unit (SIU) team and supports the identification, assessment, and preliminary analysis...Work experience placement
- ...SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney’s Office, District of Minnesota to support the Assistant United States Attorneys (AUSAs) within the Civil Division. *Position is contingent upon award...Work at officeLocal area
- Medica in Minnetonka, MN is seeking an SIU Investigator III to lead complex investigations into fraud, waste, and abuse involving members, providers, and employees. You will work with legal teams and regulatory agencies, perform on-site audits, analyze evidence, and prepare...Work at office
$100k - $150k
...additional projects and responsibilities as neededRequired Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk managementExperience in fraud and/or financial crime roles within banking,...Full timeRemote work$127.2k - $246.9k
.... If you're as passionate about your future as we are, join our team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security Services organization.Responsibilities:Apply comprehensive and specialist knowledge in conducting...H1bWork at officeLocal area- ...with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and collaborate...Full timeWork at officeLocal area
$105.4k - $124k
Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared...Temporary workWork experience placementWork at officeLocal area3 days per week$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal areaShift work$31.81 - $46.96 per hour
...Job Class: Investigation Specialist 2 / Spanish Bilingual Skills Required Job ID: 95830 Full/Part Time: Full-Time Regular/Temporary: Unlimited Who May Apply: Open to all qualified job seekers Date Posted: 07/29/2026 Closing Date: 08/17/2026 Hiring Agency/Seniority Unit...Hourly payFull timeTemporary workPart timeWork experience placementInternshipLive inWork at officeLocal areaRemote workMonday to FridayShift workDay shift- Responsibilities Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN.Duties Include: Monitors account activity to identify fraudulent financial transactions and violations Secures accounts to prevent losses Works with internal departments...Hourly payContract workWork at office
$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal area3 days per week- Job Role: Fraud Analyst Location: Minneapolis, MN 55402 & Charlotte, NC (Hybrid) Duration: 7-month contract Job Description: Working hours: 8-4:30, includes a half-hour lunch. Top 3 skills: Ability to work independently and efficiently...Contract work
$20 - $28 per hour
Job Description Job Description Pay Range: $20.00–$28.00 per hour (production-based) Insurance Property Inspector Flexible Remote & Field-Based Opportunity | Part-Time Independent Contractor (1099) Earn $20–$28+ per Hour (Production-Based Pay) Do you enjoy...Hourly payPart timeFor contractorsLocal areaRemote workWork from homeFlexible hours- ...Medical Review Investigator HealthPartners is hiring a Medical Review Investigator. The Medical Review Investigator is responsible for the intake, investigation, and resolution of potential Fraud, Waste, and Abuse (FWA) allegations involving Medicaid, Medicare, and...Local area
$25 - $30 per hour
...-St. Paul Requisition ID 2026-1584141 Category Compliance & Investigations Business Unit CNI Job Overview Company Overview: Advance Your... ..., we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placementWork at officeLocal area$60.2k - $107.4k
...us to start Caring. Connecting. Growing together. As a Sr Data Investigator with us, you will monitor patterns of potential fraud, waste and... ...contractual obligations Support the collection of data for SIU (Special Investigations Unit) activities and generate routine regulatory...Minimum wageFull timeWork experience placementLocal areaRemote work$100k
Premium Auditor ARMStrong Insurance Services is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record of excellence and reliability, we have proudly served businesses across various industries for decades, ensuring...Hourly payWeekly payLocal areaWork from homeFlexible hours- ...Schedule: Monday–Friday, 8:00 AM–4:30 PM Position Overview We are seeking a detail-oriented Fraud Analyst to support investigations involving potential financial exploitation of elderly and vulnerable adults. In this role, you will review customer and account...Contract workWork at officeLocal areaMonday to Friday
- Kforce has a client that is seeking a Fraud Analyst in Minneapolis, MN. Duties Include: * Monitors account activity to identify fraudulent financial transactions and violations * Secures accounts to prevent losses * Works with internal departments to validate that charges...Temporary workWork at office
$60.03k
...full-time position will provide evaluation, examination, analysis, and data interpretation for evidence collected from criminal investigations to inform and support the criminal justice system. These activities will be conducted within the Drug Chemistry Section of the...Hourly payPermanent employmentFull timeTemporary workPart timeTraineeshipWork experience placementInternshipWork at officeLocal areaMonday to FridayShift workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SIU Investigator. Be the first to apply!
- compliance investigator Minneapolis, MN
- defense investigator Minneapolis, MN
- opm background investigator Minneapolis, MN
- background investigator Minneapolis, MN
- healthcare investigator Minneapolis, MN
- human rights investigator Minneapolis, MN
- aml investigator Minneapolis, MN
- special investigator Minneapolis, MN
- insurance investigator Minneapolis, MN
- forensic investigator Minneapolis, MN


