SIU Investigator
$32 - $38 per hourAllied 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. 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 Candidate must reside in state listed in job posting Pay Rate: $32 - $38 /hr 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 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: #J-18808-Ljbffr Allied Universal
$60k - $70k
Dime Commercial Bank (Dime) in Hauppauge, NY is hiring a Senior Fraud Specialist to detect and prevent fraud, ensuring the safety of our customers' accounts. This role requires a strong analytical mindset and thrives in a fast-paced environment. Salary is commensurate ...Suggested$53.76k - $85.14k
The State of New York, Department of Civil Service, is seeking candidates for Revenue Crimes Specialist Trainee 1/2/1 in Hauppauge, NY. This full-time, permanent position offers entry-level to journey-level opportunities within the Taxation & Finance agency and a structured...SuggestedPermanent employmentFull timeTraineeship- ...Supervisory Criminal Investigator As a Supervisory Criminal Investigator, you will perform the following duties: # Serve as the Deputy Special Agent in Charge (DSAC) for the Office of Law Enforcement (OLE). Direct office staff, first line supervisors, and a team...SuggestedWork at officeLocal areaImmediate start
- NOAA National Marine Fisheries Service Office Of Law Enforcement This position is located in the National Oceanic and Atmospheric Administration (NOAA), National Marine Fisheries Service (NMFS), Office of Law Enforcement (OLE), with four vacancies in the listed locations...SuggestedWork at office
$20 - $27 per hour
...Shift: Any About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related... ...Experience, Worker's Compensation, Auto, Liability, or similar SIU / Surveillance experience. A reliable vehicle, computer, and...SuggestedHourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work$25 - $30 per hour
Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence, and a drive to succeed in a fast-paced investigative...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$18 - $23 per hour
...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift$26.07 per hour
...to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 25%Type of Travel: Local* * * At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of...Hourly payMinimum wageFull timeContract workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- CACI Premier Technology, Inc. seeks background investigators to support DHS and other BI programs. You will conduct comprehensive interviews with subjects, employers, and references, review records, and prepare detailed reports within strict timelines. The role emphasizes...
- ISG is looking for experienced Surveillance Investigators in the Town of Huntington, New York. The role demands a strong work ethic, exceptional problem-solving abilities, and excellent communication skills. Candidates should be comfortable with flexible scheduling, including...Flexible hoursEarly shift
$26.07 per hour
...RegularPercentage of Travel Required: Up to 10%Type of Travel: Local* * * Job Description CACI Premier Technology, Inc., is seeking background investigators to support national security and suitability investigations for the Department of Homeland Security (DHS) Background...Hourly payMinimum wageContract workFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hours- ISG is looking for experienced and motivated individuals for part-time Surveillance Investigator positions in Huntington, NY. Ideal candidates must excel in problem-solving, communication, and time management. The role requires conducting investigations related to suspected...Part time
$90k - $130k
Senior Recruiter - Forensic Accountant CBIZ Talent Solutions is seeking a highly skilled and experienced Forensic Accounting to join their Long Island client's team. This position is responsible for quantifying, and reporting financial losses related to insurance claims...Full timeImmediate start$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of a dynamic team. This is a great opportunity for individuals with prior investigative experience who demonstrate integrity, independence...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
Command Investigations, LLC is seeking Surveillance Investigators to join a dynamic, fast-paced team. Ideal candidates have investigative experience and demonstrate integrity, independence, and a drive to succeed. Salary is $25-$30 per hour, with variable schedules and...Hourly payFull timeFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift$18.1 per hour
Concierge Security Officer GardaWorld Security Services is now hiring a Concierge Security Officer! Ready to suit up as a Security Guard in a Concierge post? What matters most in a role like this is your ability to build meaningful connections. Tell us about how your...Hourly payCasual workWork at officeLocal areaImmediate startAll shiftsWeekend work$23 - $30 per hour
Location Hauppauge, NY Job Title DPI QA Document Administrator Organization InvaGen Pharmaceuticals, Inc. Employment Type Full Time Salary Range Base/Hourly: $23/hr - $30/hr Benefits 401(k) savings plan with matching, health insurance (medical, dental, vision), HSA...Hourly payFull timeTemporary workRemote workMonday to FridayFlexible hoursShift workAfternoon shift$18 - $20 per hour
Security Guard At Manhattan Beer and Beverage Distributors, our vision is to be the leading beer distributor in the market. Imagine building a business from the ground up, with nothing more than 1 truck, 4000 feet of warehouse space, 2 Beer Brands and a lot of determination...Hourly payShift work- Phaxis - - Responsibilities: Scanning, filing, some typing; Assist Quality Management and Facilities department; Knowledge of OPWDD incident process would be helpful, not necessary; Looking for a step above DSP or Asst Manager in an OPWDD facility who is looking for a ...
$18.1 per hour
Concierge Security Officer Opportunity GardaWorld Security Services is now hiring a Concierge Security Officer! Ready to suit up as a Security Guard in a Concierge post? What matters most in a role like this is your ability to build meaningful connections. Tell us about...Hourly payDaily paidPart timeCasual workWork at officeLocal areaImmediate startAll shifts$27 per hour
Are you seeking a new oppotunity as an analyst? Do you want to get your foot in the door with a prestigious financial services company? Then this role is for you! We are seeking a Revenue Analyst to work a hybrid role Brentwood. Apply today to learn more! Qualified candidates...Hourly payPermanent employmentTemporary workWork experience placementWork at officeShift work$17.51 per hour
Job Title At Prosegur, we make our world safer by taking care of people and businesses while remaining at the forefront of innovation. Every day, we work to secure what our clients value most, from their families to their assets, from their reputation to their networks...Hourly payWeekly payRemote workShift workNight shiftWeekend work$23.5 - $36.45 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeTemporary workPart timeLocal areaFlexible hours- ...activities against these guidelines;Conduct announced and unannounced audits of randomly selected program records;Participate in investigation of incidents as required;Identify problem areas/specific topics/problematic policies or undesirable outcomes within the...Full timeTemporary work
$70k - $90k
Title Recording Officer Real Estate / Title Industry (Western Suffolk County, NY) A well-established title services company in a neighboring Western Suffolk County town is seeking a Title Recording Officer with at least 2+ years of experience in the title industry or...Full timeWork at officeFlexible hours- ...against these guidelines; # Conduct announced and unannounced audits of randomly selected program records; # Participate in investigation of incidents as required; # Identify problem areas/specific topics/problematic policies or undesirable outcomes within the department...Full timeTemporary workFlexible hours
- ASR International Corp in Hauppauge, NY seeks a Jr. Administrative Assistant/Contract Administrator to support the Director of Administration. This onsite role is ideal for someone early in their career who is eager to learn, grow, and build a solid foundation in office...Full timeContract workPart timeWork at office
$36.48 - $60.8 per hour
Overview The Commercial Closing Officer is responsible for ensuring completion and delivery of the Bank’s full commercial loan closing capabilities for all assigned transactions. This position serves as the first line of defense (1LoD), adhering to required internal controls...Hourly payWork experience placement- Revenue Analyst Are you seeking a new opportunity as an analyst? Do you want to get your foot in the door with a prestigious financial services company? Then this role is for you! We are seeking a Revenue Analyst to work a hybrid role in Brentwood. Note: This is a hybrid...Work at office
- SCO is seeking a qualified supervisor for its residential programs in New York. The role focuses on leadership of managers, ensuring clinical aspects are handled promptly, and maintaining compliance with OPWDD regulations and SCO policies. Responsibilities include meetings...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to SIU Investigator. Be the first to apply!


