SIU Investigator - Insurance Fraud

About the role

Allied Universal's Compliance and Investigation Services is hiring a Special Investigations Unit (SIU) Investigator in San Antonio, Texas. SIU specialists investigate insurance claims that show signs of fraud, using knowledge of insurance policies and fraud to decide whether a claim should be reported to the appropriate state agency for prosecution. The role offers field work.

Key responsibilities

• Independently investigate suspected fraudulent insurance claims across workers' compensation, general liability, property and casualty and disability coverages.
• Gather information through 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 and consulting projects.
• Write professional, clear and accurate reports, memos and letters.
• Run database searches when needed and verify the accuracy of results.
• Develop a strategic plan for each assignment and communicate effectively with clients and the SIU supervisor.

Required profile

• Valid driver's license with at least one year of driving experience; auto allowance and company credit card for fuel and travel.
• Either a Bachelor's degree in Criminal Justice, or a high school diploma or higher with at least five years of professional law enforcement experience focused on fraud investigations.
• Private investigator license in the state where work is done, and completion of Allied Universal's training/orientation after the offer.
• At least five years of experience investigating complex insurance claims or adjusting them.
• Knowledge of anti-fraud laws, insurance regulations and compliance standards in the home state and region.
• Ability to type 40+ words per minute with minimal errors, and flexibility to work varied hours including weekends and holidays.

Preferred qualifications

• Military or law enforcement experience.
• Familiarity with California SIU regulations.
• Certifications such as CFE, CIFI, FCLA, FCLS, CPP, AIC or CPCU.

What we offer

• Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance.
• Seven paid holidays and sick days where required by law.
• Vacation accrual of 3.08 hours biweekly, paid out only where required by law.