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Allied Universal

Largest private security services provider

SIU Investigator

Financial Crime & AMLConfirmed live in the last 24 hours
Full-time$32 - $38 /hr

About the Job

Requirements

  • Must possess a bachelor's degree in Criminal Justice, or a high school diploma or higher with at least five years of demonstrated professional law-enforcement experience focused on fraud investigations.
  • Must be able to obtain the private investigator license required by the state where work is completed.
  • Must successfully complete the Allied Universal Investigations training and orientation course after receiving an offer.
  • Must have at least five years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims.
  • Must understand and apply anti-fraud laws, insurance regulations, and compliance standards in the home state and designated regional area.
  • Must be proficient in using laptop computers and cell phones.
  • Must have Special Investigative Unit (SIU) compliance knowledge.
  • Must type at least 40 words per minute with minimal errors.
  • Must be flexible to work varied and irregular hours and days, including weekends and holidays.
  • Must possess a valid driver's license and at least one year of driving experience.
  • Must reside in the state listed in the job posting.

Responsibilities

  • Independently investigate suspected fraudulent insurance claims involving workers’ compensation, general liability, property and casualty, and disability coverage.
  • Acquire information through data collection, interviews, research, and collaboration with clients, case managers, other SIU entities, law enforcement, and state Departments of Insurance, using independent judgment and guidance as appropriate.
  • Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assigned work.
  • Produce clear, concise, grammatically correct professional reports, memos, and letters.
  • Run appropriate database indices when necessary and verify the accuracy of the results.
  • Independently develop strategic plans to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and the Special Investigation Unit Supervisor.

Desired Qualifications

  • Military experience.
  • Law-enforcement experience.
  • Insurance administration experience.
  • Familiarity with California SIU regulations.
  • One or more of the following certifications: Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI), Fraud Claim Law Associate (FCLA), Fraud Claim Law Specialist (FCLS), Certified Protection Professional (CPP), Associate in Claims (AIC), or Chartered Property Casualty Underwriter (CPCU).

About the Company

Allied Universal

Largest private security services provider

Allied Universal is a large security and facilities services provider that protects people and property at client sites. Its offerings include on-site security guards, mobile patrols, risk assessments, and janitorial and facilities support, delivered by trained staff with supporting technology. The company stands out for its massive scale and wide footprint, created by merging AlliedBarton with Universal Services of America and later acquiring G4S to become the world’s largest private security provider. Its goal is to be the leading fully integrated security and facilities partner for customers across North America and beyond.

Company size
10,001+
Company stage
Not listed
Total funding
Not listed
Headquarters
Irvine, CA
Founded
1957

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