SIU Investigator - Tampa Bay Area
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. Must possess a valid driver's license with at least one year of driving experience Florida applicants must either hold a C Private Investigators' License or independently complete the 40-hour course necessary to successfully apply for a CC Private Investigator’s license (apprenticeship) before 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 foundn Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit SupervisorQUALIFICATIONS (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 holidaysPREFERRED 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: #J-18808-Ljbffr Allied Universal- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica, we are more than a unique blend of insurance assets. We believe... ...position, and only candidates currently living in the greater Tampa area will be considered. Relocation assistance is not available...SuggestedContract workWork at officeRelocation package
- AssuranceAmerica Managing General Insurance Agency, LLC is seeking a SIU Desk Investigator in Tampa. This role is vital in investigating suspicions of insurance fraud related to auto and injury claims. The ideal candidate will possess strong analytical skills and the ability...Suggested
- ...eligible clearance; Active federal background investigation with a T5 adjudication is preferred. U.S... ...locally and outside of primary work area, as needed. Home office required. Must... ...experienced background investigator near Tampa, FL. Applicants must reside within 30...SuggestedFull timeTemporary workLocal areaHome officeRelocation packageNight shift
$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement... ...USAA Life Company’s SIU Life & Health is seeking a talented... ..., AZ, Colorado Springs, CO, Tampa, FL, or Plano, TX. Relocation... ...Expertise Greater Tampa Bay Area $99,461.00-$128,329.00 3 days...SuggestedFull timeContract workH1bWork at officeRelocation packageFlexible hours$25 - $50 per hour
...Strong management support Professional autonomy in case strategy & scheduling Paid travel for field investigations when required Job Summary The SIU Investigator conducts field and remote investigations involving insurance claims. This role requires a strong...SuggestedHourly payPart timeWork at officeRemote workHome officeFlexible hoursAfternoon shift- Providence Real Estate seeks a Leasing Specialist for Seasons at Westchase in the Tampa area to handle on-site leasing with occasional support to other Providence communities. The role runs through December 2026 and offers direct hands-on experience across multiple properties...Temporary workWork at office
- K2 Medical Research in Tampa, FL is seeking a Clinical Sub Investigator licensed as a PA/NP/ARNP to support our growing clinic. You will promote Good Clinical Practice, supervise investigations, and ensure data integrity while protecting participant rights under federal...
$26.07 per hour
## Experienced Background Investigator (Onsite)Tampa, FL, USApply NowFind out how well you match with this jobJob ID330493Job Title: Experienced Background Investigator (Onsite)Job Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top...Hourly payMinimum wageFull timeContract workPart timeWork experience placementImmediate startMonday to FridayFlexible hours- CACI International Inc. seeks an Experienced Background Investigator (Onsite) in Tampa, FL to conduct comprehensive interviews, review records, and verify qualifications for sensitive cases. The role requires presence onsite weekdays, with virtual tools supporting the...Weekday work
- ...Experience Level: Mid-Level Location: Tampa, FL Clearance: TS/SCI... ...deployments that may involve hostile fire areas. Duties & Responsibilities... ...exploitation, including digital forensic investigations and software development. Familiarity...
- ..., LLC is seeking a Digital Forensics Examiner (CELLEX/MEDEX) in Tampa, FL. The role involves leveraging technical knowledge for digital... ...various media and includes OCONUS deployments in hostile fire areas. The ideal candidate must have an active DoD TS/SCI clearance, thorough...
- Allied Universal is seeking an experienced SIU Investigator to independently examine suspected fraudulent insurance claims across workers’ compensation, general liability, and property and casualty. A valid Private Investigator license (or ability to obtain) is required...
- ...we lead multiphasic trials in therapeutic areas ranging from neurodegenerative to... ...most. K2 is seeking a Clinical Sub Investigator (licensed as a PN/NP/ARNP in the state of FL) to support our clinic out of Tampa , FL . The Sub Investigator promotes...
- ...residence must be located within a 90 mile radius at the time of application from the approved branch sites: Clearwater, Sarasota and Tampa. The Role As a Trading Specialist, you will support investors with a broad range of trading, investment, and account-related...Remote jobFull time
- ...Florida Department of Children and Families seeks an Adult Protective Investigator Supervisor-SES in the Tampa area. The role is an advanced professional position supervising and directing staff, spending most time communicating with and evaluating employees, planning...
- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal... ...California; San Francisco, California; San Juan, Puerto Rico; Seattle, Washington; Tampa, Florida; Washington, District of Columbia...
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...Lauderdale, Florida Miami, Florida Orlando, Florida Tampa, Florida Atlanta, Georgia Honolulu, Hawaii Chicago,...Work at officeLocal area
$313.29k - $390.43k
## Phase 1 Clinical Investigator, Medical OncologyApplyremote type: Onsitelocations: Magnolia Hospitaltime type: Full timeposted on: Posted... ...Work For in the Nation and is continually named one of the Tampa Bay Times’ Top Workplaces.**Summary**Certified by the American...- ...mobile surveillance. Obtain professional quality video and photographic documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from surveillance investigations. Upload video, photographs, audio files, and...Hourly payFull timeNight shiftAfternoon shift
$66.19k
...Attorney General Working Title: FINTECH INVESTIGATOR - 41000172 1 Pay Plan: Career Service Position... ...the Consumer Protection Division in Tampa, Florida. The duties and... ...emerging statutory enforcement, to include areas of digital privacy rights, online safety...Work experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend work- ADULT PROTECTIVE INVESTIGATOR SUPV-SES - 60073269 Date: Sep 4, 2026 The State Personnel System... ...and providing suggestions on areas for improvement. Evaluates employees against... ...S., Drug-Free Workplace Act. Location: TAMPA, FL, US, 33602 TAMPA, FL, US, 33604 TAMPA...Work at officeLocal area
$33.5 - $38.5 per hour
...clients and maintain a professional demeanor. What you need to be successful: *Candidates must reside in or in the immediate area of Tampa, FL. Personal phone and laptop or computer. The ability to dissect financial information and identify discrepancies. Experience...Hourly payContract workFor contractorsWork experience placementLocal areaImmediate startRemote work- ...support the United States Central Command (USCENTCOM) requirements in Tampa, Florida and at a variety of other locations throughout CONUS/... ...all military, insurgent, and terrorist functional production areas. Provide support to targeting by reviewing, evaluating,...Contract workImmediate startFlexible hours
$60k - $145k
...: 98236354848Posted: 2026-09-02Location: Tampa, Florida, United StatesSalary: $60,000.00... ...program, you’ll broaden your skills, explore areas of the bank to gain insight into your... ...position Who we think will be a great fit…As we investigate building a pipeline of future leaders for...Full timeWork at officeImmediate startWorldwideVisa sponsorship- ...Office of the Attorney General in Tampa, Florida, seeks a Law Enforcement Investigator II to conduct Medicaid fraud investigations and related enforcement actions. This role requires a state-certified law enforcement officer, firearms eligibility, and compliance with...Work at office
$85k - $105k
...Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...at CGS Federal (Contact Government Services) by 2x Get notified about new Fraud Investigator jobs in Tampa, FL . #J-18808-Ljbffr...Full timeWork experience placementWork at officeLocal area$70k
...Audit Group is looking for Full-Time Analysts to join the team in Tampa, Florida. Citi's Internal Audit division provides independent... ...development. Key responsibilities include: Rotate across core audit areas (e.g. Finance, Markets & Services, Tech, Business Enablement &...Rotational programFull timeWorldwide- Citi’s Internal Audit Summer Analyst Program in Tampa, Florida is a 10-week internship designed to provide development-focused opportunities... ...with Citi’s IA organization and work across core business areas to deliver independent assurance. Top performers may be considered...Full timeSummer workInternship
- Job Description Job Description About the Role: The Home Health Business Development Liaison plays a critical role in expanding the reach and impact of home health care services by establishing and nurturing strategic partnerships with healthcare providers, community...Temporary workLocal areaImmediate start
$70k
...data-driven decision making while gaining exposure to emerging areas shaping the future of Human Resources, including AI-enabled tools... ...Interest in building a long-term career in Human Resources Location: Tampa, Florida, United States Salary: $70,000 Annual Work...Full timeWork experience placementVisa sponsorshipWork visa
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