2

Part Time Investigations Cfe Jobs (NOW HIRING)

Compliance Programs Manager

Orange, CA · On-site

$120K - $135K/yr

The role also manages the whistleblower hotline, coordinating triage, investigations as appropriate ... CFE (Certified Fraud Examiner) or CCEP (Certified Ethics and Compliance Professional) preferred ...

Part Time Investigations Cfe information

See salary details

$32K

$75.3K

$131K

How much do part time investigations cfe jobs pay per year?

As of May 29, 2026, the average yearly pay for part time investigations cfe in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Part Time Investigations CFE, and why are they important?

To excel as a Part Time Investigations CFE, you need a solid background in fraud examination, investigative procedures, and typically a Certified Fraud Examiner (CFE) credential. Familiarity with forensic accounting tools, case management systems, and data analysis software is common. Strong attention to detail, analytical thinking, and excellent written and verbal communication skills are essential to stand out. These competencies enable effective detection, documentation, and reporting of fraudulent activities, ensuring organizational integrity and compliance.

What are some typical challenges faced by part-time investigations professionals with a CFE certification, and how can they effectively manage their workload?

Part-time investigations professionals with a Certified Fraud Examiner (CFE) credential often face challenges such as managing multiple case assignments within limited hours and balancing thoroughness with efficiency. Since they may not always be present for every team meeting or follow-up, effective communication and meticulous documentation become crucial. Leveraging digital case management tools and setting clear priorities with supervisors can help ensure that key tasks are addressed promptly. Collaborating closely with full-time team members and maintaining flexible availability for urgent matters are also beneficial strategies.

What are Part Time Investigations CFE roles?

Part Time Investigations CFE roles involve conducting fraud examinations and investigations on a part-time basis, usually for organizations or as independent consultants. CFE stands for Certified Fraud Examiner, a credential that demonstrates expertise in detecting and preventing fraud. Individuals in these roles analyze evidence, interview witnesses, prepare reports, and help organizations reduce risk, all while working flexible or reduced hours. These positions may be found in corporate, government, or consulting environments.

What is the difference between Part Time Investigations Cfe vs Part Time Fraud Investigator?

AspectPart Time Investigations CfePart Time Fraud Investigator
CertificationsCertified Fraud Examiner (CFE) often preferredMay require CFE or similar certifications
Work EnvironmentInvestigations, audits, compliance settingsFraud detection, financial crimes, insurance claims
Industry UsageUsed across finance, insurance, legal sectorsCommon in insurance, banking, corporate security
Search & Comparison IntentFocus on fraud detection and investigation rolesRelated to fraud, financial crimes, and investigations

Part Time Investigations Cfe and Part Time Fraud Investigator roles both involve investigating financial crimes, often requiring similar certifications like the CFE. While Investigations Cfe emphasizes fraud examination skills, Fraud Investigators may focus more broadly on financial crimes within various industries. Both roles are vital in compliance and risk management, with overlapping work environments and employer sectors.

More about Part Time Investigations Cfe jobs
What cities are hiring for Part Time Investigations Cfe jobs? Cities with the most Part Time Investigations Cfe job openings:
What are the most commonly searched types of Investigations Cfe jobs? The most popular types of Investigations Cfe jobs are:
Infographic showing various Part Time Investigations Cfe job openings in the United States as of May 2026, with employment types broken down into 100% Part Time. Highlights an 40% In-person, 20% Hybrid, and 40% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
SIU Investigator - Part Time

$27 - $36/hr

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 26 days ago


Allied Universal rating

5.5

Company rating: 5.5 out of 10

Based on 2,382 frontline employees who took The Breakroom Quiz

67th of 100 rated security


Job description

Overview

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.

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.

  • 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 
  • Pay Rate: $27 - $36 / hr 

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
Closing

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.

Requisition ID
2026-1602510

What Allied Universal employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom


Allied Universal logo

About Allied Universal

Sourced by ZipRecruiter

Allied Universal® is a leading security and facility services company. We provide proactive security services and cutting-edge smart technology to deliver evolving, tailored solutions that allow our clients to focus on their core business. Our excellence starts with our local leadership and local presence. Operating in more than 90 countries, our global workforce of approximately 800,000 people. Employees help to deliver our promise globally and locally: keeping people safe so our customers and communities can thrive. As we build the world's best services company, we continue to expand our footprint and infrastructure on a global and local level. In North America, we operate our business under the existing Allied Universal brand, and our international business operates under the G4S brand.

Industry

Investigation and physical security services, chemical manufacturing and real estate

Company size

10,000+ Employees

Headquarters location

Santa Ana, CA, US