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
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- Delta Group in Dallas, Texas is seeking an experienced investigator to join their Special Investigation Unit. The role involves investigating suspicious claims, ensuring compliance with laws, and maintaining professional relationships with various entities. The ideal candidate...Suggested
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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...Hourly pay- ...purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes... ...pursuit of fraud, waste, and abuse violations. The Clinical SIU Investigator ensures PCHP's accountability for compliance by...Work at office
$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...Hourly payCasual workLocal areaNight shift$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
...start Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention... ...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- ...experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our... ...city and state. Opportunities for advancement include Management, SIU Investigations, and other operational positions. The primary responsibilities...Bi-weekly payHourly payWork at office
- ...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
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$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 workPart timeFor contractorsWork at officeImmediate startFlexible hours$25 - $35 per hour
...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...Hourly payLocal areaNight shiftWeekend work- ...firm is seeking qualified individuals with excellent communication and strong customer service skills to perform skip‑tracing investigations (locates). The duties involve supporting our financial sector clients in locating and recovering collateral. Candidates must utilize...Hourly payFull timePart timeWork at officeWork from homeHome 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
$80k
...seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations. The ideal candidate has a Bachelor’s degree and at...$120k
...About the Role: 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$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level 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 to successfully complete...Full timeWork experience placementWork at officeLocal area- ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida To proceed with your application, you must be at least 18...Work at officeShift workDay shift
$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- 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...
$79k - $95k
Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take...Full timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work$4,748.95 - $5,921.25 per month
...Department: Department of Family & Protective Services Agency: Department of Family & Protective Services Functional Title: CPI Special Investigator Trainee Job Title: CPI SI Investigator III Location: Dallas, Texas (1111 W LEDBETTER STE 150) Posting Number: 16397 Closing Date...Full timeTraineeshipLocal areaImmediate startRemote workFlexible hoursShift workNight shift$51.44k - $66.13k
...Contact Government Services, LLC is seeking an ACE Investigator to assist a federal agency initiative in Dallas, Texas. The role requires proficiency in investigative techniques and fraud detection, with responsibilities including generating investigations and preparing...$75k
LP Investigator-based out of Whiterock, Texas Shoe Carnival Address 11255 Garland Road, Dallas, TX, 75218, US Compensation $75,000.00/year Schedule Full time Job Type Permanent Description Enjoy working from one of our stores located in Whiterock, Texas! This position...Permanent employmentFull timeWork at officeLocal areaFlexible hours- Summary The Clinical Research Nurse Practitioner/Physician Associate will be listed as a sub-investigator on all ongoing study protocols. She/He will be a key member of the team and will be responsible for seeing follow up visits, reviewing labs for study subjects, recruiting...Temporary workWork at officeLocal areaFlexible hours
- 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
$4,748.95 - $5,921.25 per month
...build on strengths of families and communities to keep children and vulnerable adults safe, so they thrive. We do this through investigations, services, and referrals. What You Get Beyond Your Paycheck When you join the State of Texas, your monthly paycheck...Full timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startRemote workFlexible hoursShift workNight shiftDay shift
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