SIU Investigator
ORIGIN INVESTIGATIONS
Origin is seeking an experienced SIU Investigator to join our growing team in Houston, Texas . This role is ideal for investigators with experience handling insurance fraud investigations, obtaining statements, and identifying indicators of fraudulent activity. We are particularly interested in candidates with prior law enforcement, detective, or investigative experience who understand how to gather facts, analyze evidence, and build comprehensive case files. The ideal candidate possesses strong analytical skills, excellent report‑writing abilities, and a proven track record of conducting thorough field investigations. As an SIU Investigator, you will conduct investigations into suspected fraudulent insurance claims through surveillance, interviews, evidence collection, background investigations, and fieldwork. You will evaluate claims for potential fraud, identify inconsistencies, and provide clear, detailed findings that support informed claim decisions. The successful candidate will be comfortable working independently in the field, managing multiple investigations simultaneously, and producing professional reports that withstand scrutiny. Key Responsibilities Conduct comprehensive field and telephonic investigations involving suspected insurance fraud Review claim files to identify fraud indicators, inconsistencies, and investigative opportunities Develop and execute investigative strategies on suspicious claims Conduct surveillance and document observations accurately Obtain detailed recorded statements from claimants, witnesses, and involved parties Utilize advanced interviewing and investigative techniques to gather critical information Collect, evaluate, verify, and preserve evidence relevant to investigations Conduct background investigations and verify incident details Research and analyze information from multiple public and proprietary sources Prepare detailed, accurate, and timely investigative reports Maintain professional communication with clients, claims personnel, and internal team members Ensure all investigations are conducted in accordance with applicable laws, regulations, and company standards Qualifications Must be located in Houston or surrounding area Minimum 2 years of private investigation experience Minimum 1 year of SIU or insurance fraud investigation experience Strong understanding of insurance claims and fraud investigation processes Experience conducting surveillance, interviews, and field investigations Exceptional analytical, critical thinking, and problem‑solving skills Strong written and verbal communication abilities Ability to work independently and manage a diverse caseload Strong willingness to travel throughout the Houston region and surrounding states Preferred Qualifications Former Law Enforcement Officer, Detective, Investigator, or Special Investigations Unit experience Background in insurance fraud and claims investigations Experience preparing investigative reports for legal, regulatory, or insurance purposes Compensation & Benefits Competitive compensation based on experience 401(k) Health insurance Dental insurance Gas & mileage reimbursement Paid time off Career advancement opportunities Why Join Origin Investigations & Intelligence At Origin, investigators are empowered to do what they do best: conduct meaningful investigations, uncover critical facts, and deliver results. We provide the support, technology, and professional environment needed for investigators to thrive while offering opportunities for growth within a rapidly expanding organization. #J-18808-Ljbffr ORIGIN INVESTIGATIONS
- ...Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are... ...seeking a Part Time Private Investigator - Special Investigations (SIU) to join our growing team in Houston, TX . Candidates with at...SuggestedPart timeFlexible hoursWeekend workAfternoon shift
$56 - $64 per hour
...Skills/Qualifications HS diploma or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience working with Medicaid Must hold one of the following certifications : CPA (...SuggestedContract workFor subcontractor- ...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...SuggestedBi-weekly payHourly payWork at office
$22.61 - $28.26 per hour
...with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. YOU WILL BE: As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will...SuggestedHourly payFull timeFlexible hours$83.37k
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- ...A leading investigative firm in Houston is seeking an Investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. The ideal candidate will have a minimum of two years of experience in investigative roles and strong skills in...Shift work
- ...collection and analysis of electronic data. Responsibilities include leading data collection at client sites, conducting forensic investigations, and utilizing industry-standard tools such as EnCase and Axiom. A Bachelor's degree in Computer Science or a related field...
$20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Houston, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift$26.07 - $46.27 per hour
...Experienced Background Investigator Peraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area$7,474.23 - $8,886.16 per month
...for career advancement and more. Explore more details on the Benefits of Working at HHS webpage. Functional Title: LTCR Provider Investigations Nurse Investigator Job Title: Nurse III Agency: Health & Human Services Comm Department: Reg Svc/Survey Operations Posting...Full timeTemporary workPart timeWork at officeRemote workWork from homeFlexible hoursShift workNight shiftAfternoon shift- ...recent graduate in Criminal Justice, Business, Political Science, Law, or a related field ? We are hiring entry-level Background Investigators and provide hands‑on training. This role is ideal for candidates interested in investigations, compliance, security, or research...
$5,000 - $6,999 per month
...Career Opportunities: Unregulated Operations Investigator IV (19566) Posting ID 19566 -Posted 07/30/2026 - Health & Human Services Comm - South Region CCL Unreg Ops - Protective Services - Eligible for Telework - Additional Shifts available (1) - c. $5000 - $6999 per...Full timeTemporary workPart timeCasual workWork at officeLocal areaRemote workFlexible hoursShift workWeekend workAfternoon shift- ...A leading investigative firm in Houston, Texas, is seeking entry-level Background Investigators to join their team. This is an excellent opportunity for recent graduates in fields such as Criminal Justice or Political Science. The role involves conducting background checks...
$4,748.95 - $5,921.25 per month
...FALL CREEK FARM & NURSERY in Houston is hiring a CPI Special Investigator Trainee to conduct specialized child abuse investigations and provide expert consultation. Candidates must possess a background in law enforcement, ideally with extensive experience in detective...TraineeshipLocal area$28 - $38 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 our...Hourly payLocal areaNight shiftWeekend work$76.5k - $112.53k
Job Description The Harris County District Attorney's Office employs investigators who are licensed peace officers as defined in Chapter 2.12 of The Texas Code of Criminal Procedure with a Texas Commission on Law Enforcement Officer Standards and Education (TCOLE). These...Full timePart timeWork at officeMonday to Friday- Sub‑Investigator (CRC) The purpose of the Sub‑Investigator role is to ensure the safe, ethical, and effective medical oversight of volunteers participating in clinical research studies at Johnson County Clin‑Trials. This position supports the Principal Investigator by...Work at office
- Summary This position is located in the Veterans' Employment and Training Service (VETS), Office of Field Operations (OFO), Regional Office which is responsible for the compliance assistance (CA) and enforcement activities of the Uniformed Services Employment and Reemployment...Work at office
$200k - $400k
...more about Care Access, visit How This Role Makes a Difference We are seeking a highly skilled and experienced Principal Investigator to join our team. As the Principal Investigator, you will be responsible for oversight of all clinical trials according to study...Full timeTemporary workLocal areaWorldwideVisa sponsorshipWork visaFlexible hours- ...Crime Scene Resources, Inc. in Houston, TX, is hiring a Forensic Investigator responsible for responding to death scenes, documenting evidence, and supervising transport staff. Candidates must hold a relevant Bachelor’s degree and possess strong skills in crime scene...
$70.35k - $205.8k
...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- ...Support state, multi-state, and regional oversight, programmatic analysis and coordination and program performance of VETS' investigations of compliance activities of employers, businesses, government contractors/subcontractors and other entities. Conduct, coordinate...For contractorsFor subcontractor
- ...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and...Work at officeLocal area
- ...EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud...Work at officeRemote workFlexible hours
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$25 - $30 per hour
...experience — talk with your recruiter to learn more. Base pay range $25.00/hr - $30.00/hr Job Title: HR Analyst III / Employee Relations Investigator Location: Houston, TX, 77047 Duration: 6 Months Job Type: Temporary Assignment Work Type: Onsite Pay rate: - $25.00-$30.00/Hr...Contract workTemporary workLocal areaWorldwide
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