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SIU Investigator - Part-Time - job 1 of 3

Overview

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SUI investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference. Enjoy comprehensive benefits for most full-time positions, including medical, dental, and vision coverage, life insurance, retirement plans, employee assistance programs, and exclusive perks.

Job Description

Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.

 

  • Auto Allowance and Company Credit Card for fuel and travel! 
  • Opportunity awaits – apply now!  

 

RESPONSIBILITIES:

  • Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability
  • Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of 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 as directed
  • Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
  • Run appropriate database indices if necessary and verify the accuracy of results found
  • Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):

  • Must possess one or more of the following:
    • Bachelor’s degree in Criminal Justice
    • High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
  • Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
  • Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
  • Minimum of five (5) 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 within their home state and designated regional area.
  • Proficient in utilizing laptop computers and cell phones.
  • Special Investigative Unit (SIU) Compliance knowledge
  • Ability to type 40+ words per minute with minimum error
  • Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):

  • Military experience
  • Law enforcement
  • Insurance administration experience
  • Familiarity with California SIU regulations
  • One or more of the following professional industry 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)
    • Chartered Property Casualty Underwriter (CPCU)

BENEFITS:

  • Company credit card for all fuel and travel  
  • Job flexibility offering both field and remote work   
  • Investigations related educational opportunities and paid training  
  • Excellent technology designed to improve your work life balance  
  • Opportunity for maximum OT earnings 

Closing

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

 

If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

Requisition ID

2025-1364016
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Average salary estimate

$60000 / YEARLY (est.)
min
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$50000K
$70000K

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What You Should Know About SIU Investigator - Part-Time, Allied Universal

Are you ready to take your career in insurance claims to the next level? Join Allied Universal® Compliance and Investigation Services as a Part-Time SIU Investigator in Houston! We are the go-to place for anyone passionate about investigating insurance claims with a keen eye for detail and a knack for problem-solving. In this role, you'll dive into inquiries about suspected fraudulent claims across various sectors including workers’ compensation and property casualty. You'll gather crucial information through interviews, research, and collaboration with law enforcement and state agencies, all while maintaining meticulous documentation for each case. Your expertise will guide you in crafting professional reports that detail your findings and support investigative outcomes. This position not only offers a chance to contribute to a vital area of the insurance industry but also comes with the convenience of a company credit card for travel expenses and flexible hours that allow for both field and remote work. With our commitment to training and professional development, you will have access to opportunities that can significantly impact your career trajectory. So, if you have a background in criminal justice, law enforcement, or insurance investigations, come and grow with the best in the business!

Frequently Asked Questions (FAQs) for SIU Investigator - Part-Time Role at Allied Universal
What are the responsibilities of an SIU Investigator at Allied Universal®?

As an SIU Investigator at Allied Universal®, your primary responsibility is to independently investigate suspected fraudulent insurance claims across multiple coverage types, including workers' compensation and property casualty. You'll be tasked with gathering information through interviews and collaboration with law enforcement and state agencies, ensuring thoroughness in your investigations. Documentation is key, as you'll create detailed reports and maintain records that will assist in the overall claims process.

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What qualifications do I need to apply for the SIU Investigator position at Allied Universal®?

To qualify for the SIU Investigator position at Allied Universal®, you should have a Bachelor’s degree in Criminal Justice or at least five years of professional law enforcement experience with a focus on fraud investigations. Additionally, a valid Private Investigator license is required, along with extensive knowledge of anti-fraud laws and insurance regulations. Proficiency with computer applications and a typing speed of 40+ words per minute are also necessary.

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What benefits can I expect as a part-time SIU Investigator at Allied Universal®?

As a part-time SIU Investigator at Allied Universal®, you will enjoy a range of benefits including a company credit card for fuel and travel, flexible working hours, and opportunities for paid training and educational development in investigations. We also provide excellent technology tools aimed at improving your work-life balance, ensuring you have what you need to succeed.

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Can I work remotely as an SIU Investigator at Allied Universal®?

Yes! The SIU Investigator role at Allied Universal® offers flexibility that includes opportunities for both field and remote work. This arrangement allows you to balance your work responsibilities with your personal life effectively, making it an excellent choice for those who value job flexibility.

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What skills are important for an SIU Investigator at Allied Universal®?

Important skills for an SIU Investigator at Allied Universal® include strong analytical thinking, excellent communication abilities, and a solid understanding of investigative processes. Familiarity with insurance claims, attention to detail, and the ability to document findings clearly are crucial in ensuring high-quality investigations.

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Common Interview Questions for SIU Investigator - Part-Time
What motivated you to apply for the SIU Investigator position at Allied Universal®?

When preparing to answer this question, emphasize your passion for investigative work and the importance of integrity in the insurance field. Mention how Allied Universal®'s reputation and commitment to excellence align with your professional goals.

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How do you handle difficult situations when investigating fraud?

Discuss specific strategies you employ, such as remaining calm and methodical, and collaborating with other investigators or law enforcement. Highlight your commitment to ethical practices and thorough documentation.

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What experience do you have with insurance fraud investigations?

Share relevant projects or cases you’ve worked on, detailing your role, the investigation methods used, and outcomes. Focus on your ability to analyze complex information and synthesize findings into clear reports.

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How do you prioritize tasks during an investigation?

Explain your approach to prioritization, such as assessing the urgency of cases, the availability of information, and client deadlines. Emphasize organization and proactive communication with stakeholders.

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Can you describe the process you follow during an investigation?

Outline your systematic approach, starting from initial claim review, data collection methods, collaboration with other entities, to final report generation. This shows interviewers your thorough understanding of the role.

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What tools or software are you familiar with for investigations?

Mention specific investigative software or databases you have experience with, demonstrating your technical proficiency. Highlight any tools that enhance data collection or documentation.

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How do you ensure compliance with state regulations in your investigations?

Discuss your commitment to staying updated on local compliance laws and regulations, and how you apply this knowledge in your daily work. Provide examples of how adherence to regulations is crucial in investigations.

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What do you think makes a successful SIU Investigator?

Share key traits such as tenacity, attention to detail, ethical judgment, and effective communication. Use examples to illustrate how these traits have contributed to your success in previous roles.

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How do you document your investigations?

Describe your method for maintaining accurate and detailed records. Include discussing the importance of clarity and organization, as well as how proper documentation supports case outcomes.

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What challenges do you expect to face in this role and how will you overcome them?

Anticipate common challenges like managing caseloads or encountering uncooperative subjects. Explain your strategies for addressing these issues, focusing on adaptability and problem-solving skills.

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Purpose There for you®, serving and safeguarding customers, communities, and people around the world. Vision Be the world’s most trusted services partner. Mission Allied Universal®, through its unparalleled customer relationships, provides proacti...

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Part-time, hybrid
DATE POSTED
April 16, 2025

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