Private Investigator / SIU Fraud Investigator

Selective Investigations Inc.; Miami (FL); Hybrid; USD 42,000 - 68,000; Full time

Benefits offered by this job

Medical insurance subsidy

Cell phone reimbursement

401(k) matching

Bonus based on performance

Competitive salary

Opportunity for advancement

Paid time off

Profit sharing

Training & development

Tuition assistance

Job summary

The SIU Field Investigator at Selective Investigations Incorporated conducts thorough background checks, accident scene inspections, and witness interviews to uncover insurance fraud in Dade and Broward Counties. This hybrid role balances remote investigations (60%) with on-site field work (40%), delivering precise reports in a timely manner and in compliance with state regulations.

Spanish language skills are a plus, and candidates must demonstrate independence, strong writing abilities, and

Qualifications

• Experience with SIU investigative methods and background research tools.
• Excellent written and verbal communication; Spanish is a plus.
• Ability to work independently with minimal supervision.
• Strong organization and attention to detail.
• High ethical standards and confidentiality.
• Proficiency in MS Word and Outlook; familiarity with investigative software.

Responsibilities

• Conduct desktop research and in-depth claims investigations to gather evidence.
• Perform background checks including social media, criminal, civil, and asset searches.
• Carry out local field investigations: accident scenes, door knocks, witnesses.
• Record statements and prepare detailed reports for review by Case Managers.
• Conduct in-person and telephone recorded statements for various claims.
• Notarize official documents.
• Manage workload and meet case deadlines with proactive communication.

Skills

Investigative methods

Background research

Claims handling

Communication

Spanish (plus)

Independent work

Organization & detail

Confidentiality

MS Word / Outlook

Education

High School Diploma or GED

Criminal Justice degree (AS/Bachelor)

Florida Private Investigator License (Class C/CC)

Tools

Investigative software platforms

Job description

Benefits:

• Medical insurance subsidy
• Cell phone reimbursement
• 401(k) matching
• Bonus based on performance
• Competitive salary
• Opportunity for advancement
• Paid time off
• Profit sharing
• Training & development
• Tuition assistance

Job Summary:

The SIU Field Investigator is responsible for investigating the facts surrounding insurance fraud claims across Dade and Broward Counties for Selective Investigations Incorporated. This hybrid role split consists of approximately 60% remote/desktop investigations and 40% local field investigations. The SIU Field Investigator conducts thorough background checks, accident scene inspections, witness interviews, and recorded statements while producing accurate, timely, and detailed investigative reports in compliance with state regulations and company standards. Spanish is a plus.

Duties & Responsibilities:

Desktop & Field Investigations

• Conduct comprehensive desktop research and in-depth claims investigations to gather intelligence and factual evidence.
• Perform background investigations, including social media, criminal, civil, and asset searches.
• Execute local field investigations, including accident scene investigations, door knocks, and witness/subject locates.
• Conduct Recorded Statements and detailed reports
• Conduct in-person and telephone recorded statements for auto, homeowners, and workers' compensation claims.
• Notarize official legal documents.

Case Documentation & Operational Execution

• Produce clear, objective, accurate, detailed, and timely investigative reports for review by Case Managers and clients.
• Prioritize daily workload to manage multiple active files, adhere to case deadlines, and meet Company productivity benchmarks.
• Maintain regular, proactive communication with SIU management regarding case status, field findings, and plan of action updates.

Required Skills & Abilities:

• Strong knowledge of SIU investigative methods, background research tools, and claims handling procedures.
• Excellent written and verbal communication skills; bilingual proficiency in Spanish is a plus.
• High level of self-motivation, self-discipline, and ability to work independently with minimal direct supervision.
• Exceptional organization, task prioritization, and detail orientation.
• High ethical standards, personal integrity, and commitment to confidentiality.
• Computer literacy, including proficiency in Microsoft Word, Outlook, and specialized investigative software platforms.
• Ability to work flexible and irregular hours, including occasional evenings and weekends as required by case activity.
• Must possess a reliable vehicle, personal cell phone, and high-speed internet access.

Education & Experience:

Entry-Level:

Demonstrated interest in the Private Investigation field (Degree in Criminal Justice, Paralegal experience, Adjuster experience, Military background, Journalism, or related field).

• Willingness to obtain license through company-sponsored training and certification.
• High School Diploma or GED required; associate or bachelor’s degree in criminal justice or related field preferred.

Experienced Level:

Prior experience conducting research, background investigations (criminal, civil, social media), recorded statements, scene investigations, and locates required.

• Active Florida Class "C" or "CC" Private Investigator License required.