SIU, Investigator

MARSHALL INVESTIGATIVE GROUP LLC•New York, NY
•$24 - $32

About The Position

Marshall Investigative Group (MIG) is seeking a self-motivated, experienced investigator for a part-time role conducting complex, in-depth investigations into suspected insurance fraud, misconduct, and other suspicious activities. The work supports insurance fraud claims involving bodily injury, theft, property damage, and financial loss. The investigator detects, prevents, and documents fraud through fieldwork, surveillance, interviews, research, and collaboration. The role may involve long surveillance assignments of 8–10 hours per day, including weekends as needed. Compensation is $24–$32 per hour. MIG offers flexible scheduling, reimbursement for mileage, travel, and job-related expenses, and company-covered training, licensing, and testing costs. A comprehensive benefits package is available to full-time investigators. The company describes opportunities for professional growth and is an equal opportunity employer committed to a diverse and inclusive workplace.

Requirements

  • Previous SIU or investigative experience with an insurance carrier or firm.
  • 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.
  • Personal computer with MS Word, digital surveillance camera, and proficiency with investigative and surveillance technology.
  • High school diploma or equivalent.
  • 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.
  • Maintain professionalism, ethics, and discretion.

Benefits

  • Competitive hourly rates exceeding industry standards.
  • 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.
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