SIU, Investigator

Marshall Investigative Group•Dallas, TX

About The Position

Marshall Investigative Group (MIG) is hiring a part-time Special Investigations Unit (SIU) Investigator to conduct complex investigations into suspected insurance fraud, misconduct, and other suspicious activities. MIG specializes in surveillance and mobile investigations supporting insurance fraud claims involving bodily injury, theft, property damage, and financial loss. The role detects, prevents, and documents fraud through fieldwork, interviews, research, and collaboration. The investigator conducts claim investigations, surveillance, accident scene investigations, and witness canvassing; gathers recorded statements and sworn statements; reviews policy documents and investigative sources; identifies red flags and potential misrepresentation; and prepares accurate written reports. The position requires independent work, including extended surveillance assignments of 8–10 hours per day and weekends as needed. MIG offers competitive hourly pay, flexible scheduling, expense reimbursement, and company-paid training, licensing, and testing fees. A comprehensive benefits package is available to full-time investigators.

Requirements

Previous SIU or investigative experience with an insurance carrier or firm is required.
Must hold or be able to obtain a Private Investigator license; experience with a licensed PI firm may be accepted in lieu of a license.
Valid driver's license and personal auto insurance with 100/300/100 coverage limits are required.
Personal computer with MS Word, a digital surveillance camera, and proficiency with investigative and surveillance technology are required.
High school diploma or equivalent is required.
Strong observational skills and attention to detail.
Ability to work independently and manage surveillance assignments lasting 8–10 hours per day, including weekends as needed.
Excellent verbal and written communication skills.
High level of integrity, professionalism, and discretion.

Nice To Haves

CFE or CIFI certification preferred.
Associate’s or bachelor’s degree in Criminal Justice, Security Management, or a related field preferred.

Responsibilities

Conduct thorough investigations into suspected insurance fraud claims.
Perform surveillance, accident scene investigations, and witness canvassing.
Conduct recorded statements, interviews, and examinations under oath or sworn statements.
Review policy documents, databases, and other investigative sources.
Identify red flags, compensability issues, and misrepresentation.
Prepare clear, detailed, and accurate written investigative reports.
Collaborate with adjusters, attorneys, analysts, and external experts as needed.
Uphold professionalism, ethics, and discretion at all times.