SIU Investigator - Field-Based Fraud Claims

Allied Universal; Saint Paul (MN); On-site; USD 37,000 - 44,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

AD&D Insurance

Retirement Plan

Disability Insurance

Paid Holidays

Job summary

Allied Universal Compliance and Investigation Services is hiring an SIU Investigator in Minnesota to identify fraudulent insurance claims. You will conduct field investigations, collect data, interview witnesses, and coordinate with state authorities. Strong report writing and regulatory knowledge are required.

Must have a Private Investigator license and proven experience in complex investigations, with availability for varied hours including weekends and holidays.

Qualifications

• Bachelor’s degree in Criminal Justice or equivalent fraud investigation experience.
• Experience conducting complex insurance investigations or adjusting claims.
• Understanding of anti-fraud laws and regulatory standards.
• Able to work varied hours including weekends and holidays.

Responsibilities

• Independently investigate suspected fraudulent insurance claims for multiple coverages.
• Gather information via data collection, interviews, and collaboration with SIU entities and law enforcement.
• Create and maintain detailed documentation for investigations and audits.
• Produce professional reports, memos, and letters with clarity and accuracy.
• Run database indices as needed and verify results.
• Develop strategic plans to achieve assignment objectives with thorough documentation.

Skills

Fraud investigations

SIU investigations

Surveillance investigations

Education

Bachelor’s degree in Criminal Justice

High School diploma or higher with 5+ years of investigations experience

Tools

Private Investigator license

Investigations training

Laptop and mobile device usage

Knowledge of state insurance regulations

Fraud investigation certifications

Job description

Allied Universal Compliance and Investigation Services is hiring an SIU Investigator in Minnesota to identify fraudulent insurance claims. You will conduct field investigations, collect data, interview witnesses, and coordinate with state authorities. Strong report writing and regulatory knowledge are required.

Must have a Private Investigator license and proven experience in complex investigations, with availability for varied hours including weekends and holidays.