Siu Investigator Jobs

About The Position

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.