SIU Investigator - Insurance Fraud
Argo Group
Argo Group in the United States is seeking a highly capable SIU Analyst to support investigative teams for Argo and Farm Family. The role is 100% in-office and can be filled in Chicago or other offices, reporting to the Director, SIU & Compliance. You will conduct investigations, run ISO searches, document findings, and collaborate with claims, underwriting, and legal teams to deter fraud. A strong customer service mindset and excellent communication are essential. #J-18808-Ljbffr Argo Group
$27 - $32 per hour
...Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal®... ...opportunities for claim investigators, SIU investigators, and surveillance... ...policies and the components of fraud to determine if claims warrant...FraudWork at officeLocal area- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role requires expertise in investigations, with responsibilities including gathering information and creating detailed documentation. Ideal candidates...Fraud
- ...company is redefining the life insurance industry with patented... ...and claims for indicators of fraud or suspicious activity, including... ...Independently prioritize and triage the SIU’s cases based on risk,... ...of complex, high-value investigations from intake through resolution...FraudRemote jobTemporary workWork at officeFlexible hours
$28 - $35 per hour
...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better decision‑making for our clients. Job...FraudHourly payLocal areaNight shiftWeekend work- Ellenco Estágios e Treinamentos seeks a Medicaid Fraud Investigator to join its Special Investigations Unit. This role focuses on identifying healthcare fraud, conducting audits, data analysis, and investigations in collaboration with state agencies and law enforcement...FraudRemote job
- The Auto Club Group is seeking a skilled Claim Investigator to review and investigate insurance claims for validity and accuracy. You will gather evidence,... ...witnesses, examine documents, and identify potential fraud while ensuring compliance with policies and regulatory...FraudRemote job
- Efinancial, LLC in Chicago, IL seeks a Fraud Investigator to review claims, lead investigations, and ensure compliance with insurance regulations. Candidates should possess a Bachelor's degree and 5-8 years of relevant experience in insurance claims and fraud investigations...FraudRemote job
- SIU Investigative Analyst Company: Combined, a Chubb Company We are seeking a dedicated Investigative Analyst... ...procedures. Regulatory Reporting Submit required fraud referrals and case updates to State Departments of Insurance (DOI) in compliance with regulatory timelines...FraudFull timeWork at officeLocal area
$20 - $23 per hour
Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services... ...dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators....Work experience placementWork at office- ...A government services firm is seeking a Healthcare Fraud Investigator to provide legal support on a large government project. The role involves analyzing financial records, developing case referrals, and advising attorneys on cases. Candidates should possess a relevant...FraudWork at office
$127.2k - $246.9k
...seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant certification... ..., vision coverage, disability and life insurance, 401(k) plans, and a robust suite of...FraudH1bWork at officeLocal area$22.61 - $28.26 per hour
...own. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on‑site in our... ...applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401...FraudHourly payFull timeFlexible hours- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced... ...skills in investigative techniques and fraud detection to provide assistance for a large... ...- Health, Dental, and Vision - Life Insurance - 401k - Flexible Spending Account (...FraudFull timeWork at officeLocal areaFlexible hours
- ...Stripe Payments Fraud InvestigatorStripe is a financial infrastructure platform for businesses. Millions of companies—from the world... ..., card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance...Fraud
$85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-LevelCGS 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 tasks...FraudFull timeWork experience placementWork at officeLocal area- ...Manufacturing Co is seeking an experienced ACE Investigator to assist a large Federal agency... ...skills in investigative techniques and fraud detection. Responsibilities include generating... ...of benefits including health and vision insurance, a 401k plan, and paid time off....FraudFull time
$26.61 - $28.26 per hour
...Oak Brook is seeking an Asset Protection Investigator to join their team. You will work on-site to prevent losses from theft and fraud, maintain safety, and conduct investigations... ...includes medical, dental, and vision insurance, as well as a generous employee discount....FraudHourly pay- A specialized investigative firm is seeking a Covert Surveillance Investigator in Chicago, IL. This part-time role involves conducting field... ...surveillance and gathering evidence for workers' compensation fraud cases. Applicants should have strong communication skills and...FraudPart timeFlexible hours
- Capital One is seeking an AML Sr. Investigator I for Enhanced Due Diligence. The role focuses on High Risk Customer reviews, research, and... ...is required for ad hoc projects. Requirements include AML/fraud/risk experience and strong MS Office or Google Suite skills. A...Fraud
$78.34k - $110.57k
...an underwriter of specialty insurance products in the property and... ...Description Business Title(s): SIU Analyst Employment Type:... ...in a support role for our investigative teams in both Argo and Farm Family... ...instances of insurance fraud under both the Argo and Farm...FraudFull timeLocal area$54.8k - $121.1k
Compliance Investigator job at Health Care Service Corporation. Chicago, IL. At HCSC, our employees are the cornerstone of our business... ...Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified Compliance & Ethics Professional...FraudWork experience placementWork at office3 days per week- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) Location-based remote work: Must live within 50 miles driving... ...Diploma, GED or equivalent certification. At least 1 year of fraud, investigative or compliance experience. Preferred...FraudLocal areaRemote workHome office
- JPMorganChase is seeking a Global Security Investigator to conduct complex employee investigations involving fraud and Code of Conduct violations. You will collaborate with Legal, HR, Compliance, Audit, and other teams to gather evidence, analyze data, and recommend system...Fraud
- Investigator Responsibilities The investigator will generate new investigations, and to continue with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other fraud and abuse of federal public funds...FraudWork at officeLocal area
- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure...Fraud
- Argo Group is seeking a highly capable SIU Analyst to support investigative teams across Argo and Farm Family brands. The role can be based in multiple... ...role emphasizes investigative analytics, data-driven fraud detection, and collaboration with claims, underwriting,...FraudWork at office
- tastytrade in Chicago offers a Fraud Analyst role focused on detecting and preventing fraud across the customer base. You will lead complex investigations, analyze trading activity, and shape our fraud detection strategy in collaboration with risk, compliance, legal, and...Fraud
- CGS seeks a Healthcare Fraud Investigator to provide legal support on a large government project in Nashville, TN. The role requires initiative, rigorous data review, and the ability to perform under pressure while maintaining accuracy. The ideal candidate will have 4+...FraudFull time
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule... ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade... ...medical, dental, vision, and life insurance; short‑term and long‑term disability; 4...FraudPermanent employmentTemporary workFlexible hours$61.6k - $70.3k
...in accordance with regulations and time limitations. Document investigative results in written format; provide sufficient research to... ...degree. 1+ years of experience in Anti-Money Laundering (AML), Fraud, Investigations, or as an Analyst. 6+ months of financial services...FraudFull timePart timeWork at officeLocal areaWork from homeHome office
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