• USAA (San Diego, CA)
    …sets you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement Investigations OR Military ... our members. Be part of what truly makes us special and impactful. The Opportunity We are looking for...The Opportunity We are looking for a number of SIU Investigators (mid-level) in California. This is a desk… more
    Talent (11/03/25)
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  • Part Time Bilingual (Spanish) Private…

    The Robison Group (Brooklyn, NY)
    …opportunity for part-time employment in our Special Investigations Unit ( SIU ). As an SIU Investigator , you will be joining an incredible team ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
    The Robison Group (09/22/25)
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  • AML Sr. Investigator I - Special…

    Capital One (Richmond, VA)
    AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering ... investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious… more
    Capital One (11/01/25)
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  • Investigator External Audit Special…

    Providence (Oakland, CA)
    **Description** ** Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related ... activities of the Special Investigations Unit ( SIU ) at the...Qualifications:** + Current certification as an Accredited Healthcare Fraud Investigator (AHFI) upon hire. + Certification as an Internal… more
    Providence (09/27/25)
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  • Surveillance / SIU Investigator…

    Allied Universal (Alexandria, LA)
    …the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
    Allied Universal (10/30/25)
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  • AML Sr Investigator II- SIU Subject…

    Capital One (Mclean, VA)
    AML Sr Investigator II- SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized ... (SME)** will work closely with key stakeholders in the SIU and outside of the SIU when...+ Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in… more
    Capital One (09/11/25)
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  • SIU Investigator - Experienced

    Command Investigations (NJ)
    Seeking a Full-Time experienced SIU /Insurance investigator to cover Los Angeles, CA. A minimum of 3 years' experience as an insurance Investigator is ... required. Must have background in handling multi-lines investigations and some SIU experience. Must have...Full Time role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the… more
    Command Investigations (10/29/25)
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  • SIU Investigator - Experienced

    Command Investigations (Chicago, IL)
    Seeking an experienced SIU /Insurance investigator to cover Chicago, IL and its surrounding areas. Candidates must reside within 60 miles of Chicago. A minimum of ... staff. This is a W-2 role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the following areas: +… more
    Command Investigations (09/15/25)
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  • SIU Investigator - Experienced

    Command Investigations (Ventura County, CA)
    Experienced SIU Investigator A minimum of 5 years' SIU experience is required. Must have background in handling P&C investigations . Candidates who do not ... and staff. This is a W-2 role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the following areas: + P&C… more
    Command Investigations (08/21/25)
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  • SIU Investigator - Experienced

    Command Investigations (San Diego, CA)
    SIU INVESTIGATOR A minimum of 5...is required. Must have experience in Commercial and P&C investigations . * Candidates who do not have property (non-auto) ... a W-2 role; subcontractors will not be considered. The SIU Investigator should demonstrate proficiency in the...should demonstrate proficiency in the following areas: + P&C investigations , with all lines preferred. + Writing accurate and… more
    Command Investigations (08/07/25)
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