SIU Investigator

Allied Universal • Mesa, AZ

7d

About The Position

Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator to investigate insurance claims with red flags that may indicate fraud. The investigator applies knowledge of insurance policies and fraud to assess claims and determine whether reporting to the appropriate state agency for prosecution is warranted. The role offers field work, an auto allowance, and a company credit card for fuel and travel.

The investigator independently handles suspected fraudulent claims across workers’ compensation, general liability, property and casualty, and disability coverage. The work involves gathering information through research, data collection, interviews, and collaboration with clients, case managers, SIU entities, law enforcement, and state Departments of Insurance. The investigator develops strategic plans for assignments, maintains thorough documentation, and produces clear, professional reports and correspondence.

Requirements

• Meet at least one of the following education or experience criteria: a bachelor’s degree in Criminal Justice, or a high school diploma or higher with at least five years of demonstrated professional law enforcement experience, with specific attention to fraud-related investigations.
• Be able to obtain the Private Investigator license required by the state where the work is completed.
• Successfully complete Allied Universal Investigations’ training/orientation course after receiving an offer.
• Have at least five years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims.
• Have a proficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards in the home state and designated regional area.
• Be proficient in using laptop computers and cell phones.
• Have knowledge of Special Investigative Unit (SIU) compliance.
• Type at least 40 words per minute with minimal errors.
• Be flexible to work varied and irregular hours and days, including weekends and holidays.
• Possess a 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.
• One or more of the following 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), or Chartered Property Casualty Underwriter (CPCU).

Responsibilities

• Independently investigate suspected fraudulent insurance claims involving workers’ compensation, general liability, property and casualty, and disability coverage.
• 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 assigned work.
• Produce professional reports, memos, and letters that are clear, concise, and grammatically correct.
• Run appropriate database indices when necessary and verify the accuracy of the results.
• Independently develop strategic plans to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor.

Benefits

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

What This Job Offers

• Job Type: Full-time