SIU, Investigator

Marshall Investigative Group • Miami, FL

3d

About The Position

Marshall Investigative Group (MIG) is hiring a part-time Special Investigations Unit (SIU) Investigator to conduct complex, in-depth 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 investigations, surveillance, accident scene inquiries, witness canvassing, recorded statements, interviews, and examinations under oath or sworn statements. The role also involves reviewing policy documents and investigative sources, identifying red flags and misrepresentation, and preparing clear, detailed reports. Investigators collaborate with adjusters, attorneys, analysts, and external experts while maintaining professionalism, ethics, and discretion.

Requirements

• 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.
• Previous SIU or investigative experience with an insurance carrier or firm is required.
• 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 long surveillance assignments of 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.
• Maintain professionalism, ethics, and discretion.

Benefits

• Flexible scheduling.
• Reimbursement for mileage, travel, and job-related expenses.
• Company-covered costs for training, licensing, and testing fees.
• Comprehensive benefits package available for full-time investigators.
• Opportunities for professional growth.

What This Job Offers

• Job Type: Part-time
• Education Level: High school or GED