SIU Investigator

2 weeks ago


Phoenix, United States Allied Universal Full time

Job Description Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution.No office to go toMust possess a valid driver's license with at least one year of driving experienceCompany credit card to cover fuel and travel expensesRESPONSIBILITIES:Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disabilityAcquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of InsuranceCreate and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directedProduce professional and expert reports, memos, and letters that are clear, concise, and grammatically correctRun appropriate database indices if necessary and verify the accuracy of results foundIndependently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit SupervisorQUALIFICATIONS (MUST HAVE):Must possess one or more of the following:Bachelor’s degree in Criminal JusticeHigh School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraudAbility to be properly licensed as a Private Investigator as required by the state where work Is completedPost offer, must be able to successfully complete the Allied Universal Investigations training/orientation courseMinimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claimsProficient understanding and application of anti-fraud laws, insurance regulations, and compliance standards within their home state and designated regional area.Proficient in utilizing laptop computers and cell phones.Special Investigative Unit (SIU) Compliance knowledgeAbility to type 40+ words per minute with minimum errorFlexibility to work varied and irregular hours and days including weekends and holidaysPREFERRED QUALIFICATIONS (NICE TO HAVE):Military experienceLaw enforcementInsurance administration experienceFamiliarity with California SIU regulationsOne or more of the following professional industry certifications:Certified Fraud Investigator (CFE)Certified Insurance Fraud Investigator (CIFI)Fraud Claim Law Associate (FCLA)Fraud Claim Law Specialist (FCLS)Certified Protection Professional (CPP)Associate in Claims (AIC)Chartered Property Casualty Underwriter (CPCU)BENEFITS:Medical, dental, vision, basic life, AD&D, and disability insuranceEnrollment in our company’s 401(k)plan, subject to eligibility requirementsSeven paid holidays annually, sick days available where required by lawVacation time offered at an initial accrual rate of 3.08 hours biweekly for full time positions. Unused vacation is only paid out where required by law.


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