SIU Investigator
Colorado Psychiatric
National General is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our customers’ evolving needs. We offer home, auto and accident and health insurance, as well as other specialty niche insurance products, through a large network of independent insurance agents, as well as directly to consumers. Job Description This job is responsible for investigating and analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney represented and unrepresented claims and moderate to complex losses, in which suspicious activity has been identified. The individual performs a thorough investigation including; (1) conducting background searches, scene investigations, and clinic inspections; (2) taking recorded statements; (3) reviewing and analyzing medical notes, bills, and property damage; and (4) conducting witness interviews and social media searches. The individual conducts surveillance on property and/or creates scene reconstructions on some investigations and reviews whether fraud can be substantiated and supports a lawsuit. The individual provides work guidance and direction to less senior employees and provides mentoring and coaching to the team. National Insurance is currently seeking an experienced SIU Field Investigator to join our Special Investigations Unit (SIU) in New York! This is a field-based, location-specific position, and the ideal candidate will reside in or near Nassau County, Suffolk County, Brooklyn, Queens, or the surrounding areas. Key Responsibilities Enters SIU claim data information into multiple SIU systems Reviews investigations with fraud outcomes to validate whether denial is appropriate Updates files with investigation outcome, and when no fraud or insufficient evidence is found, returns file to MCO for further handling and settlement Conducts complex online data application searches, research, and evaluation Conducts complex site inspections, including body shops, medical clinics, loss locations etc. Conducts thorough investigations of complex that are potentially fraudulent to determine if payment is warranted, including scene investigations and surveillance as needed Validates that the information provided and obtained through investigation is true and accurate and follows up on all possible leads Summarizes documents and enters into claim system notes, documenting a claim file with notes, evaluations and decision‑making process Utilizes analytic tools or SIU field intelligence to identify complex claims for investigation and/or for support in the at of the fraud and damage s Researches and responds to complex customer communications Supervisory Responsibilities This job does not have supervisory duties. #J-18808-Ljbffr
- National General Insurance, part of The Allstate Corporation, is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This field-based role will reside in or near Nassau County, Suffolk County, Brooklyn, Queens, or surrounding...Suggested
$30 - $38 per hour
...SIU Investigator Job Locations US-CA-Los Angeles | US-CA-Bellflower Requisition ID 2026-1667075 Category (Portal Searching) Compliance & Investigations Business Unit CNI Overview Company Overview: Advance Your...SuggestedWork at officeLocal area$25 - $40 per hour
...accommodation or an alternative application process. Salary Range: $25.00 To $40.00 Hourly Origin is seeking an experienced SIU Investigator to join our growing team in Los Angeles, CA . This role is ideal for investigators with experience handling insurance fraud investigations...SuggestedHourly payFlexible hours- ...California Department of Industrial Relations seeks a Deputy Labor Commissioner I to proactively investigate wage and hour claims and evaluate compliance with labor laws. The role includes interviewing workers, conducting settlement conferences, and gathering facts to...Suggested
$23 - $30 per hour
...Job Overview Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part... ...employment. What You’ll Need A minimum of 1–3 years of claims, SIU, or adjusting experience. Other related experience should be...SuggestedHourly payFull timeWork at officeRemote workMonday to FridayFlexible hoursNight shift- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS 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...Full timeWork experience placementWork at officeLocal area$86k - $150k
...the same vision and focus to the way we do business. This includes the way we protect our people and our business. As a Senior Investigator for the Corporate Security Incident Response Team, you’ll be assigned to a market covering all Verizon assets to evaluate risks...Full timeTemporary workPart timeWork experience placementLocal areaWork from homeShift work3 days per week- ...of the Deputy Labor Commissioner Supervisor (DLC Supervisor/Senior Deputy), the Deputy Labor Commissioner I (DLC I) proactively investigates claims to evaluate compliance with the law. The DLC I interviews workers, holds settlement conferences to resolve disputes prior...
- ATF is seeking a Criminal Investigator (Special Agent) for the Homeland Security Task Force. The role involves conducting complex criminal investigations and collaborating with various agencies to ensure public safety. Eligible candidates must meet federal employment standards...Relocation package
$86.44k - $143.09k
...Overview BACKGROUND INVESTIGATOR 1764 (Revised 07/01/26) Salary: $86,443.00 - $143,090.00 Annually Location: CITY OF LOS ANGELES, CA Job Type: FULL-TIME Job Number: 1764 O 2026/04/24 C Department: Public Safety Responsibilities A Background Investigator is a civilian...Full timePart timeWork at office- ...Investigative Services Background Investigator Los Angeles, CA Number of Positions Available in this Location: 10 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
- Command Investigations LLC is seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic team. This role involves conducting investigations for workers’ compensation, liability, auto and property claims. You will gather evidence, interview...
$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background Investigator, you will support a large national background investigations (BI) program that provides investigative products and...Hourly payFull timeRemote work$25k
...training, research, and technology. Duties & Responsibilities This is an Open Continuous Announcement (OCA) to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force. Eligible candidates will be referred as long as there are...Work at officeLocal areaImmediate startRelocation package$20 - $30 per hour
...upgradesMust be analytical and focused with the ability to conduct transaction analysisProvide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or...Full timeFlexible hours$115k - $165k
...UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...$125k - $140k
...Clinical Investigator Opportunity at Healthy Brain Clinic / Long Beach Healthy Brain Clinic in Long Beach, CA is part of the Irvine Clinical Research site network, the largest of its kind on the West Coast. With 5 research centers in California, we are leaders in the...Full timePart timeShift workWeekend workWeekday work$95k - $125k
...Clinics is seeking a Compliance Analyst to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing reports,...- ...interview or exam, depending on the job. The Contractors State License Board is currently recruiting for a Supervising Special Investigator I in the Enforcement Division. This position is located in Norwalk, Ca. Under the direction of the Supervising Special...Full timeFor contractorsWork experience placementFor subcontractorWork at officeLocal areaWeekend work
- The Federal Public Defender’s Office for the Central District of California is accepting applications for full-time investigator positions in its Capital Habeas Unit (CHU), stationed in Los Angeles, California. The CHU advocates for the constitutional rights and inherent...Permanent employmentFull timeWork at officeRemote workNight shift2 days per week
- ...Job Description and Duties Background check and fingerprinting are required Special Investigators within the Investigation Division are designated under California Penal Code §830.11 as officers of the state authorized to exercise limited peace officer powers,...Full timeWork at officeRemote workFlexible hoursNight shift
$25 - $44 per hour
...POSITION SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility...Hourly payContract workTemporary workPart timeFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work- The ADDC is seeking a part‑time Investigator to join our Special Investigations Division. The Investigator conducts complex and highly sensitive internal and external investigations in support of protecting both corporate assets and personnel. The investigator will be...Full timePart timeLocal area
- ...(***) ***-**** (***) ***-****-005 (***) ***-****-147 (***) ***-****-192 (***) ***-****-200 Working Title: Detective Classification: INVESTIGATOR $6,339.00 - $8,558.00 A $7,306.00 - $10,609.00 B New to State candidates will be hired into the minimum salary of the classification...Permanent employmentFull timeWork at officeRemote work
$30 - $35 per hour
...Background Investigator Background Investigator is a part-time position responsible for conducting various types of investigation in accordance with generally accepted industry practices. The incumbent must possess knowledge applicable to the job such as state/federal...Hourly payPart timeWork at office- 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...Local areaNight shiftWeekend work
- Investigator (Hybrid) California Department of Health Care Services (DHCS) seeks an Investigator to conduct full criminal and civil investigations into fraud and misconduct against the California Medical Assistance Program (Medi‑Cal) and related state programs. Investigators...Work at officeRemote work
$60k - $80k
About The Role Arena Club Accounting & Finance, IT Los Angeles, CA, USA USD 60k-80k / year We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ecosystem...$30 - $35 per hour
...to identify and mitigate potential fraud activity -Conduct fraud detection and prevention analysis across various channels -Investigate suspicious transactions and escalate as necessary -Utilize sound judgment to assess risk and recommend appropriate actions -Support...Temporary workLocal area
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