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
- 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
$28 - $32 per hour
...Job Description Job Description Description: Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of... ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive...SuggestedHourly payFull timePart timeWork at officeRemote workFlexible hours$25 - $30 per hour
Ethos is seeking a Special Unit Investigations (SIU) Field Investigator in Dallas, Texas. The role involves conducting field investigations, gathering evidence, and producing detailed reports to support claims decisions. Candidates should have a degree in Criminal Justice...SuggestedHourly pay$25 - $30 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud... ...dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and...SuggestedHourly payCasual 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
- 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
$60.2k - $107.4k
Position Overview The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse... ...case information in the Special Investigations Unit's (SIU's) case tracking system Collect and secure documentation or evidence...Minimum wageFull timeTemporary workWork experience placementLocal areaRemote work- ...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
- 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...
$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours$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$85k - $105k
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support. CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions...Full timeWork experience placementWork at officeLocal area- ...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
$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$85k - $105k
CGS Federal (Contact Government Services) is seeking a Healthcare Fraud Investigator based in Dallas, TX. This full-time role involves providing legal support for government projects, requiring analytical skills and proficiency with Microsoft Office. Ideal candidates have...Full timeWork at office$18.73 - $21.85 per hour
...individual to manage and monitor fraud detection within the Housing Choice Voucher Program. Key responsibilities include overseeing investigations, maintaining compliance with program regulations, and organizing records. The ideal candidate will hold a High School Diploma...- ...Category Investigations Description Investigator / SkipTracer (Hybrid) Position is located in Colony, TX (between NFM & Scheels, off I-121) This is currently a hybrid in-office and work-from-home position. Candidate must have reliable, high-speed...Hourly payFull timePart timeWork at officeWork from homeHome officeMonday to Friday
- ...Investigator 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...Local areaNight shiftWeekend work
- Stevens Transport INC. is seeking a Freight/Cargo Claims Specialist in Dallas, Texas. In this role, you will investigate rejected freight claims, coordinate communication between drivers and customers, and manage claim processing with a strong emphasis on accuracy and organization...
- 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...
- Position Summary We're looking for an Auto Investigator to dig into the details of motor vehicle wrecks — from checking out the scene and talking to witnesses, to reviewing records and figuring out what went wrong. You'll collect evidence, write reports, help with claims...Work at officeImmediate start
- 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
$5,416.67 - $6,666.67 per month
Job Details Office: Office of the Attorney General - Consumer Protection Division Specialty: Investigator IV-V Location: Dallas, Texas Employee Status: Regular Schedule: State Job Code 1354/1355 Salary: $5,416.67 - $6,666.67 per month (Grade 20-22) Number of Openings...Full timeWork at officeRelocationNight shift- ...Job Description Job Description Summary: The Clinical Research Physician Investigator or PI is responsible for administering activities to facilitate clinical research and providing clinical support for the conduct and oversight of clinical trials. The PI agrees...Temporary workWork at officeLocal areaFlexible hoursWeekend work
- ...Robson Forensic will train you to be a forensic expert. As an Early Childhood Education Forensic Expert , you will: Investigate early childhood facility and/or home-based program injuries, incidents, and abuse. Analyze site procedures, applying your comprehensive...Summer workWork from home
- ...Forensic will train you to be a forensic expert. As a Mechanical Engineer – Industrial/Manufacturing Expert , you will: Investigate incidents involving equipment, safety products/procedures, material handling, hand tools, & plant layouts. Analyze...
- Centralized Accounting and Payroll/Personnel System is hiring an Investigator IV-V based in Dallas, Texas. This role involves conducting high-complexity investigations while ensuring compliance with state and federal consumer protection laws. The ideal candidate will possess...
- 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
- Responsibilities Investigating wildlife crimes Managing wildlife populations Tracking and investigating poachers Conducting search and rescue operations Presenting educational programs to the public Assisting with conservation programs Investigating reports of wildlife...
- 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
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