Fraud SIU Investigator — Field Role with Auto Allowance

Allied Universal; Houston (TX); Hybrid; USD 60,000 - 90,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Retirement plan

Disability insurance

Paid holidays

Job summary

Allied Universal® Compliance and Investigation Services is seeking an SIU Investigator to assess insurance claims with red flags for potential fraud. The role involves field work, data gathering, and collaboration with clients, case managers, and law enforcement.

Requires strong reporting, regulatory knowledge, and investigative experience. Benefits include auto allowance, company card for travel, and flexibility with hours including weekends.

Qualifications

• Must have experience investigating fraud in insurance or related fields.
• Licensure as Private Investigator as required by the state of work.
• Complete Allied Universal training/orientation after offer.
• Minimum 5 years of complex insurance investigations or claims.
• Strong knowledge of anti-fraud laws and insurance regulations.

Responsibilities

• Independently investigate suspected fraudulent insurance claims across multiple coverage areas.
• Gather information via interviews, data collection, and collaboration with case managers and authorities.
• Maintain detailed documentation for investigations, reviews, audits, and training tasks.
• Produce professional reports, memos, and letters with clarity and precision.
• Run database indices and verify result accuracy.
• Develop strategic plans to achieve assignment objectives and communicate with Supervisors.

Skills

Fraud investigation

Interviewing

Report writing

Data analysis

Typing speed

Digital literacy

Flexible hours

Education

Bachelor’s degree in Criminal Justice

High School diploma or higher with 5 years investigations experience

Job description

Allied Universal® Compliance and Investigation Services is seeking an SIU Investigator to assess insurance claims with red flags for potential fraud. The role involves field work, data gathering, and collaboration with clients, case managers, and law enforcement.

Requires strong reporting, regulatory knowledge, and investigative experience. Benefits include auto allowance, company card for travel, and flexibility with hours including weekends.