SIU Investigator
Allied Universal
Company 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. 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. 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 Auto Allowance and Company Credit Card for fuel and travel 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 Employer 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
- ...Siu Investigator The SIU Investigator is responsible for conducting timely investigations into claims where indicators of potential fraud, misrepresentation, or suspicious activity exist. This role supports the organization's anti-fraud objectives by gathering facts...SuggestedFlexible hours
- Allied Universal is seeking a Special Investigations Unit (SIU) Investigator in Dallas, Texas. The role involves investigating suspected fraudulent claims related to various insurance coverage, including workers' compensation and general liability. Candidates should have...SuggestedFlexible hours
- Kalepa Insurance Services, LLC is seeking a SIU Triage Analyst to work in Dallas, TX. This full-time role involves reviewing and analyzing... ..., and abuse. The ideal candidate will have 2 to 4+ years of investigative experience, strong analytical skills, and proficiency in...SuggestedFull timeWork at office
- " ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and... ...Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and...SuggestedCasual workLocal areaNight shift
- A leading investigation agency is looking for a Special Unit Investigations (SIU) Field Investigator to conduct field investigations and gather evidence. The role requires analyzing findings and producing detailed reports that support claims decisions. Interested candidates...SuggestedCasual work
$28 - $32 per hour
Job Overview Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part... ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive...Hourly payFull timePart timeRemote workFlexible hours$60.2k - $107.4k
...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers... ...case information in the Special Investigations Unit's (SIU's) case tracking system Collect and secure documentation or...Minimum wageFull timeTemporary workWork experience placementLocal areaRemote work- Overview Claims Investigator - Part Time Dallas, TX Uncover the Truth. Protect the Integrity. Advance Your Career. At CoventBridge Group... ...the following: A minimum of 3-5 years of experience in Claims, SIU, or adjusting. An Associate’s or Bachelor’s degree in Criminal...Part timeH1bH2bWork from homeFlexible hoursNight shift
$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... ...experience as a private investigator conducting surveillance. SIU/Claims investigation experience (preferred). Bilingual skills (...Part timeFlexible hours- ...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...Work experience placementWork at officeLocal area
- A federal law enforcement agency in Dallas, Texas is seeking applicants for Criminal Investigator positions. This position involves conducting complex criminal investigations, gathering and analyzing evidence, and testifying in court. Applicants must be U.S. Citizens with...
- ...be responsible for conducting forensic analysis on software and tools to collect and preserve digital evidence from crime scene investigations. Your expertise comprises a wide range of computer forensics tools and methodologies deployed in various settings. When urgent...Full timeWork at officeLocal areaImmediate start
- The Federal Bureau of Investigation (FBI) is seeking a Digital Forensic Examiner in Dallas, Texas. This role involves conducting forensic analysis on digital evidence as part of the Computer Analysis and Response Team (CART). Experience in technical analysis, report writing...Work at office
- ...Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision of manager or designee, the Fraud Investigator for PlainsCapital Bank accumulates information regarding initial stages of external investigations. This includes basic information...Work at office
$18.73 - $21.85 per hour
...City’s Housing Choice Voucher (HCV) Program funded by the U.S. Department of Housing and Urban Development (HUD). Oversee fraud investigations, restitution, and prevention efforts; coordinate referrals; track repayment agreements; and prepare correspondence related to...Local areaMonday to Friday$90k - $134k
...institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry. The position...Full time- SIU Triage Analyst page is loaded## SIU Triage Analystlocations: TX Dallastime type: Full timeposted on: Posted 8 Days Agojob requisition... ...Multi-state commercial insurance carrier is seeking a Special Investigations Unit (SIU) Triage Analyst to identify, assess, and prioritize...Temporary workLocal areaRemote workFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Dallas, TX Austin, TX Public Trust Polygraph Unspecified Career Level not specified $85,000 - $105,000 Job Description CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville...Work experience placementWork at officeLocal area- PlainsCapital Bank is looking for a Fraud Investigator in Dallas, Texas. This role involves investigating potential fraud risks, detecting fraud schemes, and preparing reports under supervision. The ideal candidate will have a Bachelor’s degree in a related field, experience...
- A leading insurance provider is seeking an SIU Triage Analyst in Dallas, TX to review and analyze suspicious insurance claims. The position requires 2-4+ years of investigative experience and strong analytical skills using various tools. Candidates should be proficient...Work at office
- Description The Department of Neurology at UT Southwestern School of Medicine is seeking a research faculty member who will establish and maintain an independent, externally funded laboratory focused on basic and/or translational research in epilepsy and related neurodevelopmental...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Base Salary table and will be augmented by locality pay as authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing regulations involving the procurement, manufacture, distribution, security...Local areaRelocationTrial period
- Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings...Full timeWork at officeLocal areaFlexible hours
- 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 our...Local areaNight shiftWeekend work
- Job Description Job Description Independent Contractor – Property Survey/Inspection Services Hibbing, MN Area Information Providers Inc. is seeking self-directed independent contractors with strong communication, organization, and computer skills. This is ...For contractorsWork at officeWork from homeFlexible hours
- Job Opportunity Since 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers. We prioritize client relationships and commit ourselves to asking thoughtful questions while focusing on collecting data that helps...Extra incomeFor contractorsLocal area
$120k
...Investigator We are seeking a highly skilled and experienced Investigator to join our Global Trust & Investigations Team. In this critical role, you will lead and conduct complex, high-impact investigations into allegations of serious misconduct, including violations...Work experience placementVisa sponsorshipFlexible hours- CoventBridge Group in Dallas, TX, is looking for a part-time Claims Investigator. In this role, you will conduct field investigations to uncover facts, manage your time effectively, and produce detailed reports. Candidates should have a valid Investigator license, at least...Remote jobPart timeFlexible hours
- ...AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. This role focuses on analyzing data, monitoring activity for suspicious patterns, and following...Work at office
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