SIU Investigator - Part Time

Allied Universal • St. Paul, MN

25d

About The Position

Allied Universal is hiring a part-time Special Investigations Unit (SIU) Investigator to investigate insurance claims with red flags suggesting fraud. The investigator uses knowledge of insurance policies and fraud indicators to assess claims and determine whether they warrant reporting to the appropriate state agency for prosecution. The role offers field work flexibility and pays $27–$36 per hour.

Investigators handle claims involving workers’ compensation, general liability, property and casualty, and disability coverage. They gather information through data collection, interviews, research, and collaboration with clients, case managers, other SIU entities, law enforcement, and state Departments of Insurance. They document investigations and related assignments, prepare professional written reports, verify database results, and develop plans to meet assignment objectives while maintaining effective communication with clients and the SIU Supervisor.

Requirements

• Possess a valid driver’s license and at least one year of driving experience.
• Meet one of the following education or experience pathways: 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 focused on fraud investigations.
• Be able to obtain any Private Investigator license required by the state where the work is completed.
• Successfully complete Allied Universal Investigations training/orientation 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 Special Investigative Unit (SIU) compliance knowledge.
• Type at least 40 words per minute with minimal errors.
• Be flexible to work varied and irregular hours and days, including weekends and holidays.

Nice To Haves

• Military experience.
• Law enforcement experience.
• Insurance administration experience.
• Familiarity with California SIU regulations.
• Certified Fraud Investigator (CFE) certification.
• Certified Insurance Fraud Investigator (CIFI) certification.
• Fraud Claim Law Associate (FCLA) certification.
• Fraud Claim Law Specialist (FCLS) certification.
• Certified Protection Professional (CPP) certification.
• Associate in Claims (AIC) designation.
• Chartered Property Casualty Underwriter (CPCU) designation.

Responsibilities

• Independently investigate suspected fraudulent insurance claims across workers’ compensation, general liability, property and casualty, and disability coverage.
• Acquire and gather information through data collection, interviews, research, and collaboration with clients, case managers, 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 clear, concise, grammatically correct reports, memos, and letters.
• Run appropriate database indices when necessary and verify the accuracy of results.
• Independently develop strategic plans to achieve assignment objectives, document work thoroughly, and communicate effectively 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.

What This Job Offers

• Job Type: Part-time