Top 26 Fraud investigator Jobs in Phoenix Az

SIU Investigator
Allied Universal® Compliance and Investigations —Mesa, AZ
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
3d
Special Investigations Field - Investigator I
The Cincinnati Insurance Companies —Phoenix, AZ
- $60,000 - $88,000 a year
- Hybrid work
- 5 years
- Public speaking
- Senior level
- Work from home
1h
Field Investigator (Full-Time & Part-Time) – Phoenix, AZ
Origin Investigations Inc —Phoenix, AZ
- $25 - $35 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
Compliance Investigator
District Support Services Center —Tempe, AZ
- $69,538.50 - $90,400.05 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Wellness program
- 403(b) matching
Investigator, Special Investigations Unit (Meritain Health)
CVS Health —Phoenix, AZ
- $46,988 - $122,400 a year
- Full-time
- Customer service
- Research
- Mid-level
- Health insurance
- Dental insurance
FINANCIAL INVESTIGATOR
State of Arizona —Phoenix, AZ
- $60,000 - $89,000 a year
- Full-time
- CPA
- Writing skills
- Research
- Paid holidays
- Disability insurance
Fraud Investigation, Associate / AVP Team Lead
MUFG —Tempe, AZ
- $82,000 - $106,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Paid parental leave
- Paid holidays
3d
Program Integrity Investigator (Healthcare Fraud Waste & Abuse)
TriWest Healthcare Alliance —Phoenix, AZ
- $64,000 - $68,000 a year
- Full-time
- Customer service
- Research
- Mid-level
- AD&D insurance
- Disability insurance
Consultant, Financial Crimes Investigator
Northern Trust Corp. —Tempe, AZ
- Full-time
- Research
- Windows
- Analysis skills
Surveillance Investigator
Lemieux & Associates LLC —Phoenix, AZ
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
11d
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Field Investigator
Advantage Surveillance LLC —Phoenix, AZ
- $20 - $25 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
Quick Apply
2d
Internal Audit Manager
State of Arizona —Phoenix, AZ
- $72,099 - $75,750 a year
- Full-time
- Microsoft Excel
- CPA
- Writing skills
- Paid parental leave
- Paid holidays
Claims Investigator - Part Time
Command Investigations, LLC —Phoenix, AZ
- $23 - $30 an hour
- Overtime
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Phoenix, AZ
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
11d
Field Claims Investigator
Phoenix Loss Control —Phoenix, AZ
- $25 an hour
- Part-time
- Hybrid work
- Military
- Mid-level
- Analysis skills
Quick Apply
As Needed Field Investigator- Scottsdale, AZ
J T Becker & Co Inc —Scottsdale, AZ
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Private Investigator
Copper State Home Solutions LLC —Phoenix, AZ
- $10 - $100,000 a year
- Part-time
- Mid-level
- Travel
- In-person
- Flexible schedule
Quick Apply
Nurse Practitioner/Physician Assistant Sub-Investigator, On-Site, Phoenix, AZ
IQVIA —Scottsdale, AZ
- $95,100 - $237,700 a year
- Full-time
- Mid-level
- Office
- In-person

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SIU Investigator

Allied Universal® Compliance and Investigations -
Mesa, AZ

Quick Apply

Job Details

Full-time
3 days ago

Benefits

AD&D insurance
Paid holidays
Disability insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Investigations regulatory compliance
Regulatory compliance in claims processing
Driver's License
Insurance regulation
Driving
Typing
Insurance claims fraud prevention
Mobile devices

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

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.

Join a well-established company with a strong reputation in the industry!
Auto Allowance and Company Credit Card for fuel and travel!
Must possess a valid driver's license with at least one year of driving experience

RESPONSIBILITIES:

Independently investigate suspected fraudulent insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty and disability
Acquire 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 Insurance
Create and maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other assignments as directed
Produce professional and expert reports, memos, and letters that are clear, concise, and grammatically correct
Run appropriate database indices if necessary and verify the accuracy of results found
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor

QUALIFICATIONS (MUST HAVE):

Must possess one or more of the following:
- Bachelor’s degree in Criminal Justice
- High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud
Ability to be properly licensed as a Private Investigator as required by the state where work Is completed
Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
Minimum of five (5) years of demonstrated experience conducting complex insurance investigations or adjusting complex insurance claims
Proficient 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 knowledge
Ability to type 40+ words per minute with minimum error
Flexibility to work varied and irregular hours and days including weekends and holidays

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Military experience
Law enforcement
Insurance administration experience
Familiarity with California SIU regulations
One 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, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

Quick Apply

Refine Your Search

fraud investigator jobs in phoenix az

SIU Investigator

Special Investigations Field - Investigator I

Field Investigator (Full-Time & Part-Time) – Phoenix, AZ

Compliance Investigator

Investigator, Special Investigations Unit (Meritain Health)

FINANCIAL INVESTIGATOR

Fraud Investigation, Associate / AVP Team Lead

Program Integrity Investigator (Healthcare Fraud Waste & Abuse)

Consultant, Financial Crimes Investigator

Surveillance Investigator

Experienced AML Investigator - Financial Crime (Remote)

Experienced AML Investigator - Financial Crimes (Hybrid)

Field Investigator

Internal Audit Manager

Claims Investigator - Part Time

Surveillance Investigator

Field Claims Investigator

As Needed Field Investigator- Scottsdale, AZ

Private Investigator

Nurse Practitioner/Physician Assistant Sub-Investigator, On-Site, Phoenix, AZ

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