Field SIU Investigator (Fraud) – Travel & Auto Allowance

Allied Universal Compliance and Investigations; Phoenix (AZ); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Medical benefits

Paid holidays

Vacation accrual

Job summary

Allied Universal® Compliance and Investigation Services is hiring a Special Investigations Unit (SIU) Investigator to examine fraud signals in insurance claims across multiple coverages. The role emphasizes independence, detailed documentation, and reporting to state agencies when warranted.

Field work is common, with auto allowances and company credit card for travel; a valid driver’s license is required. Candidates bring five or more years in complex insurance investigations or related law

Qualifications

• Bachelor’s degree in Criminal Justice.
• High School diploma or higher with 5+ years of demonstrated law enforcement experience focused on fraud investigations.
• Licensed Private Investigator as required by the state where work is completed.
• Post offer, must complete Allied Universal Investigations training/orientation course.
• Minimum of five years of demonstrated experience conducting complex insurance investigations or adjusting complex claims.
• Proficient understanding of anti-fraud laws, insurance regulations, and compliance standards in home state and regional area.
• Proficient in using laptops and cell phones.
• SIU Compliance knowledge.
• Ability to type 40+ words per minute with minimal error.
• Flexibility to work varied hours including weekends and holidays.

Responsibilities

• Independently investigate suspected fraudulent insurance claims for diverse coverages (workers’ comp, GL, property and casualty, disability).
• Gather information via interviews, data collection, and collaboration with clients, case managers, and other SIU entities.
• Create and maintain detailed documentation for investigations, reviews, audits, and related tasks.
• Produce professional reports, memos, and letters that are clear and grammatically correct.
• Run database indices as needed and verify result accuracy.
• Develop a strategic plan to meet assignment objectives with thorough documentation and client communication.

Skills

Criminal Justice degree

Law enforcement exp

Fraud investigations

Private Investigator license

Investigations training

Insurance investigations experience

Anti-fraud laws knowledge

Laptop and mobile proficiency

SIU compliance knowledge

Typing 40+ wpm

Flexible hours

Education

Bachelor’s degree in Criminal Justice

Job description

Allied Universal® Compliance and Investigation Services is hiring a Special Investigations Unit (SIU) Investigator to examine fraud signals in insurance claims across multiple coverages. The role emphasizes independence, detailed documentation, and reporting to state agencies when warranted.

Field work is common, with auto allowances and company credit card for travel; a valid driver’s license is required. Candidates bring five or more years in complex insurance investigations or related law