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SIU Investigator at Allied Universal® Compliance and Investigations

Location: Baltimore, MD, 21211, US

Job Summary:

Job Duties and Scopes:
- Investigate suspected fraudulent insurance claims across various coverage types.
- Gather information through interviews, research, and collaboration with SIU entities and law enforcement.
- Create and maintain detailed documentation and produce professional reports.
- Run database indices and verify results.
- Develop strategic plans to achieve assignment objectives.

Required Skills:
- Proficient understanding of anti-fraud laws and insurance regulations.
- Ability to use laptops and cell phones effectively.
- Typing speed of 40+ words per minute with minimal error.
- Special Investigative Unit (SIU) Compliance knowledge.

Required Experiences:
- Bachelor’s degree in Criminal Justice or 5+ years of law enforcement experience focused on fraud investigations.
- Minimum of 5 years’ experience in complex insurance investigations.
- Ability to obtain a Private Investigator license as required by state.

Job URLs: