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- ...to help make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays a crucial... ..., and only candidates currently living in the greater Tampa area will be considered. Relocation assistance is not available...SuggestedContract workWork at officeRelocation package
- ...attitude to help make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays a... ...position, and only candidates currently living in the greater Tampa area will be considered. Relocation assistance is not available...SuggestedContract workWork at officeRelocation package
- ...Description Job Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time positions available in the Tampa Bay area. Combination of working from your home and local field work. Spanish a plus. For...SuggestedHourly payFull timeLocal areaWork from homeFlexible hoursWeekend work
- 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
$56k - $64.89k
CYBER FRAUD INVESTIGATOR - 41000172 Organization & Mission The Office represents the State of... ...within the Consumer Protection Division in Tampa and involves investigating cyber fraud... ...analysis and investigations in the Cyber Fraud area, including consumer protection matters...Work at officeLocal areaFlexible hours- State of Florida, Department of Children and Families seeks a dedicated Child Protective Investigator for the Tampa area. The role focuses on safeguarding children by conducting investigations and coordinating with families and agencies to ensure safety. The position requires...Night 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...Full timeContract workH1bWork at officeRelocation packageFlexible hours$93k - $179k
...of interviewing at SoTalent by 2x Get notified about new Fraud Analyst jobs in Greater Tampa Bay Area . Tampa, FL $75,000.00-$115,000.00 1 week ago SIU Bilingual Field Investigator I, II, or Sr - National General Tampa, FL $93,770.00-$168,790.00 21 hours ago Tampa, FL...Full time- Allied Universal is seeking an SIU Investigator in Florida to independently investigate fraudulent insurance claims across workers’ compensation, general liability, property and casualty, and disability. The role requires strong investigative skills, data gathering from...
$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...Hourly payPart timeWork at officeRemote workHome officeFlexible hoursAfternoon shift- 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
- Skip Trace Investigator job at ProVest. Tampa, FL. Why ProVest LLC Are you tired of the working "normal" jobs? Would you like to learn a new skill? Are you ready to collaborate with industry experts in the field and make a difference? If you answered yes to any of these...Work at officeLocal areaMonday to Friday
$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- ...Experience Level: Mid-Level Location: Tampa, FL Clearance: TS/SCI Endurion... ...deployments that may involve hostile fire areas. Duties & Responsibilities... ...exploitation, including digital forensic investigations and software development. Familiarity...
- ...Car Shield Reconditioning is a full-service automotive reconditioning company. We have an exceptional reputation in the Greater Tampa Bay area, which has led to several beautiful partnerships with some of the largest local Automotive Groups. We are poised for growth and...Local areaFlexible hours
- ..., 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...
- ...Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques... ...with ongoing investigation and civil actions involving fraud in areas such as healthcare, contracting, and grants, as well as other...Full timeWork at officeLocal areaFlexible hours
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60075333 Date: Jul 29, 2026 The State Personnel System... ...SES Department of Children and Families Tampa, Florida Open Competitive Current... ...performance and providing suggestions on areas for improvement. Evaluates employees against...Work experience placementWork at officeLocal areaWork from homeMonday to FridayNight shiftWeekend work
- ...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 payPart timeNight shiftAfternoon shift
- MEDICAL MALPRACTICE INVESTIGATOR - 64000549 Date: Aug 5, 2026 The State Personnel System is an... ...them to apply for vacancies that fit their area of knowledge and/or expertise. Through... ...of the vacancy announcement. Location: TAMPA, FL, US, 33602 TAMPA, FL, US, 33604 TAMPA...Work at officeLocal areaTrial periodMonday to Friday
$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- Chubb Ltd. in the Tampa area is seeking a Claims Investigator/Adjuster to review claim and policy information, interview insureds, claimants and witnesses, and determine the extent of the policy’s obligation to the insured. The role involves coordinating appraisals or damage...
- A leading outpatient rehabilitation clinic in Tampa, FL is seeking a full-time Physical Therapist. The role involves evaluating and diagnosing patient conditions, developing treatment plans, and providing rehabilitation services. Candidates should possess a Doctorate in...Full time
- Senior Military Force Analyst job at SOS International LLC, Tampa, FL. Overview This position is contingent upon award of contract SOS... ...of all military, insurgent, and terrorist functional production areas e.g. facilities), in support of lethal/non-lethal engagements,...Contract workWork at office
$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- ...invites talented graduates to join its Internal Audit Analyst Program in Tampa, FL. This 24‑month rotational leadership program provides structured training, mentoring, and exposure to key audit areas across the organization. You'll rotate through core audit areas,...Rotational program
- Workday Analyst job at TriOptus LLC. Tampa, FL. Workday Analyst Job location: Tampa Florida 33610 Duration: 2 months Job Description... ...techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...
- 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
$86.7k - $173.3k
...working mothers, female executives, and scientists. The Opportunity This position is a field-based position based in Tampa or St Petersburg, FL area in the Cardiac Rhythm Management Leadless division. As a global leader in Cardiac Rhythm Technologies, we focus on...Work at officeWorldwide
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