SIU Investigator
Allied Universal Compliance and Investigations
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 youre 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.
- Must possess a valid driver's license with at least one year of driving experience
- Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigators license prior to applying.
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:
- Bachelors 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
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:
.- ...About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services... ...within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated...Suggested
- ...Investigator II - Carelon Payment Integrity SIU This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured...SuggestedWork at officeLocal area2 days per week1 day per week
$46.99k - $112.2k
...Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...SuggestedHourly payFull timeTemporary workWork at officeLocal area$28 - $35 per hour
...Overview Command Investigations, LLC is seeking an Insurance Field Investigator with a minimum of three years experience to become part of... ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive...SuggestedHourly payFull timeWork at officeRemote workMonday to FridayFlexible hours- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part... ...team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence, and a drive...SuggestedPart timeWork at officeRemote workFlexible hoursNight shift
$85k - $105k
...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...Investigator” roles. Atlanta, GA $99,461.00-$128,329.00 1 day ago SIU Investigator Full Time Atlanta, GA *PI License Required*...Full timeWork experience placementSummer workInternshipWork at officeLocal area- A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...
- ...Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 20...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
- ...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...Work experience placementWork at officeLocal area
$83.8k - $108.95k
...conducted on more complex materials and items of evidence. Prepares and furnishes authoritative oral and written reports to facilitate investigative, intelligence, prosecution and other functions that support mission requirements. The reports will require the ability to...Full timeRelocation packageFlexible hours- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
- A forensic science organization is seeking a Forensic DNA Analyst in Georgia to conduct complex DNA analyses and lead a team of analysts. Candidates should have at least 6 years of relevant experience and a Bachelor's degree in a related field. Responsibilities include...
- ...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
- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4...
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...Full timeWork at officeLocal areaFlexible hours
- Clinical Fraud Investigator II Locations: This role requires associates to be in‑office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work‑life balance. This approach combines structured office engagement...Work at officeLocal area2 days per week1 day per week
$89k - $133.4k
...developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all...Work at officeRemote workWork from homeRelocation- Clinical Fraud Investigator II Location: Office 1‑2 days per week with flexibility for remote work. Alternate locations may be considered for candidates within commuting distance. Hybrid policy applies; candidates outside commuting distance are not eligible unless a legally...Work at officeLocal areaRemote work2 days per week1 day per week
- Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote job
$50.17k - $63.7k
...Location Statesboro Campus - Statesboro, GA Department Information Equal Opportunity & Title IX Job Summary Investigate and assist in resolving complaints of sexual misconduct, sexual harassment, gender-related violence, including stalking and intimate...Work experience placementWork at office- ...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
- ...Investigator Senior Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator Senior...Temporary workLocal area1 day per week
- ...Discover a more connected career At Dycom Industries, Inc as a Senior Investigator, you'll be responsible for investigating and documenting employee relations cases across our enterprise. Connecting you to great benefits ~ Weekly Paychecks ~ Paid Time Off, Parental...Work at office
- ...Plan Education Reimbursement Legal Insurance Discounts on gym memberships, pet insurance, and much more! What you’ll do Conduct investigations into claims of potential harassment, discrimination, workplace misconduct and/or potential violations of company policies...Work at office
- Get notified about new Saks Fifth Avenue jobs in United States . 822 Saks Fifth Avenue Jobs in United States Client Advisor, Mens - Saks Fifth Avenue NYC Luxury Sales Stylist - Childrens/Intimate -Saks Fifth Avenue Alterations Associate - Saks Fifth Avenue Project Manager...
$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 regulated...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$25.35 - $38 per hour
...falsifications, and minimum requirements to ensure accuracy and completion before beginning initial candidate interview. Conduct background investigations by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s...Hourly payRemote work- Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and services to departments and agencies of the federal government. Focused on our Nation’s...Full timeRemote work
$20.5 - $25.63 per hour
...Assistant General Manager Operations, the Asset Protection Associate is responsible for monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and implementation of store safety and awareness programs at an...Hourly payFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SIU Investigator. Be the first to apply!

