SIU Investigator

Allied Universal•Dallas, TX

11d

About The Position

Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to investigate insurance claims with red flags suggesting fraudulent behavior. The investigator applies knowledge of insurance policies and fraud indicators to determine whether claims warrant reporting to the appropriate state agency for prosecution. The role offers field work, an auto allowance, and a company credit card for fuel and travel. A valid driver’s license and at least one year of driving experience are required.

Requirements

Must have a bachelor’s degree in Criminal Justice, or a high school diploma or higher and at least five years of demonstrated professional law enforcement experience with specific attention to fraud-related investigations.
Must be able to obtain any Private Investigator license required in the state where the work is performed.
Must successfully complete Allied Universal’s Investigations training/orientation course after receiving an offer.
At least five 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 in the home state and designated regional area.
Proficiency using laptop computers and cell phones.
Knowledge of Special Investigative Unit (SIU) compliance.
Ability to type at least 40 words per minute with minimal errors.
Flexibility to work varied and irregular hours and days, including weekends and holidays.
Valid driver’s license and at least one year of driving experience.

Nice To Haves

Military experience.
Law enforcement experience.
Insurance administration experience.
Familiarity with California SIU regulations.
Professional industry certification such as CFE, CIFI, FCLA, FCLS, CPP, AIC, or CPCU.

Responsibilities

Independently investigate suspected fraudulent insurance claims across coverage types, including workers’ compensation, general liability, property and casualty, and disability.
Gather information using discretion and guidance from clients and case managers through 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.
Prepare professional reports, memos, and letters that are clear, concise, and grammatically correct.
Run appropriate database indices when necessary and verify the accuracy of results.
Independently develop strategic plans to meet assignment objectives, with thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor.

Benefits

Medical insurance.
Dental insurance.
Vision insurance.
Basic life insurance.
AD&D insurance.
Retirement plan.
Disability insurance.
Seven paid holidays annually.
Sick days where required by law.
Vacation accrues initially at 3.08 hours biweekly; unused vacation is paid out where required by law.
Auto allowance and company credit card for fuel and travel.