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Remote Siu Analyst Jobs in Arizona (NOW HIRING)

SIU Investigator I

Phoenix, AZ · On-site +1

$77K - $147K/yr

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... analyze claims, gather evidence, and make informed recommendations. You will play a key part in ...

New

Claims Major Case Director

Scottsdale, AZ · On-site +1

$92K - $130K/yr

... remote arrangements for the ideal candidate. This role is a true complex claims handling role that ... analyzing reports and related bills. * Identifies and addresses subrogation/contribution/SIU ...

Remote Siu Analyst information

How do Remote SIU Analysts typically collaborate with other departments while conducting investigations?

Remote SIU (Special Investigations Unit) Analysts frequently work with claims adjusters, legal teams, and law enforcement agencies to gather information and assess potential fraud cases. Collaboration is primarily managed through secure digital communication tools, regular video meetings, and shared documentation platforms to ensure timely information exchange. Building strong virtual relationships and maintaining clear, organized records are key to effectively working with cross-functional teams in a remote environment.

What is the difference between Remote Siu Analyst vs Remote Fraud Analyst?

AspectRemote Siu AnalystRemote Fraud Analyst
CredentialsCertifications like CISA, CIA, or similarCertifications such as CFE, ACFE, or similar
Work EnvironmentFinancial, insurance, or healthcare sectorsFinancial services, banking, or retail sectors
Employer UsageInsurance companies, healthcare providers, financial institutionsBanks, credit card companies, retail businesses
Job FocusAssessing internal controls, compliance, and risk managementDetecting, investigating, and preventing fraud

While both roles involve risk assessment and require analytical skills, a Remote Siu Analyst primarily focuses on internal controls and compliance within organizations, whereas a Remote Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications and work environments overlap but serve different core functions in risk management.

What are the key skills and qualifications needed to thrive as a Remote SIU Analyst?

To excel as a Remote SIU Analyst, you typically need strong analytical abilities, investigative experience, and a background in insurance, finance, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, case management systems, and databases such as LexisNexis or ISO ClaimSearch is essential. Excellent written communication, attention to detail, and the ability to work independently are standout soft skills for this role. These skills and qualifications are critical for effectively identifying, investigating, and mitigating fraudulent activities in a remote setting.

What is a Remote SIU Analyst?

A Remote SIU Analyst is a professional who investigates potential insurance fraud and suspicious claims for an insurance company, working remotely rather than in a traditional office setting. SIU stands for Special Investigations Unit, which focuses on identifying and preventing fraudulent activities. Remote SIU Analysts review claims, analyze data, conduct interviews, and collaborate with other investigators or law enforcement as needed. Their goal is to ensure claims are legitimate and to protect the company from financial losses due to fraud. This role typically requires strong analytical, communication, and investigative skills, as well as knowledge of insurance regulations.

What job categories do people searching Remote Siu Analyst jobs in Arizona look for?

The top searched job categories for Remote Siu Analyst jobs in Arizona are:

What cities in Arizona are hiring for Remote Siu Analyst jobs?

Cities in Arizona with the most Remote Siu Analyst job openings:

Infographic showing various Remote Siu Analyst job openings in Arizona as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution.

SIU Investigator I

USAA

Phoenix, AZ • On-site, Remote

$77K - $147K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

New


USAA rating

8.2

Company rating: 8.2 out of 10

Based on 262 frontline employees who took The Breakroom Quiz

51st of 171 rated banks


Job description

Why USAA?

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.

Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.

We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs.

The Opportunity

As a dedicated SIU Investigator, within established guidelines and frameworks, you will investigate suspicious and questionable claims activity, ensuring compliance with all relevant state insurance fraud laws, regulations, policies, and procedures. This role requires a strong understanding of fraud schemes and investigation strategies to effectively analyze claims, gather evidence, and make informed recommendations. You will play a key part in safeguarding USAA's integrity and financial well-being by identifying and mitigating fraudulent activities.

This role is remote eligible in the continental U.S. with occasional business travel.

What you'll do:

  • Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.

  • Participates in the development of fraud prevention strategies.

  • Applies knowledge of P&C insurance industry products, services, and processes in investigating claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures.

  • Applies knowledge of state laws and regulations pertaining to insurance fraud in investigating claims.

  • Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.

  • Make recommendations within defined authority guidelines.

  • Prepares and presents detailed and comprehensive verbal and written investigative reports summarizing the results of the investigation and recommended outcome.

  • Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention.

  • May serve as a resource team member on specific matters through demonstrated skill or training.

  • Assists with the delivery of fraud awareness training initiatives in a defined environment.

  • Handles CAT duty responsibilities as business requires.

  • Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and com

What you have:

  • High School Diploma or General Equivalency Diploma.

  • 2 years claims adjusting experience, or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry investigation experience.

  • Proven investigatory skills.

  • Experience obtaining statements from various parties to incidents, witnesses, and suspects.

  • Ability to gather broad range of evidence and draw conclusions based on objective details related to the applicability of fraud.

  • Demonstrated ability to organize and prioritize workload, performing multiple tasks and devising solutions to problems.

  • Familiarity with using computers and various software packages to enter and extract data for analysis from relevant data sources and systems.

  • Knowledge of city, state and local regulations, legal concepts, understanding of contracts, case law, medical treatment, and medical terminology.

What sets you apart:

  • SIU experience conducting low to complex P&C fraud investigations OR a combination of Claims and Law Enforcement Investigations/Military Investigative experience.

  • Demonstrated ability to oversee third-party investigative support services, ensuring timely turnaround, accurate reporting, and adherence to company standards.

  • Designations such as CFE, CIFI, SCLA, ACLS, FCLS, LPCS, AIC, CPCU, CCLS, or other.

Compensation range: The salary range for this position is: $77,120 - $147,390.

USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).

USAA will consider qualified applicants with a criminal history pursuant to the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. You do not need to disclose your criminal history or participate in a background check until a conditional job offer is made to you. After making a conditional offer and running a background check, if USAA is concerned about a conviction(s) that is directly related to the job, you will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. Find out more about the Fair Chance Ordinance by visiting the Los Angeles County Office of Labor Standards and Enforcement website.

Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location.

Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.

The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.

For more details on our outstanding benefits, visit our benefits page on USAAjobs.com

Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.

USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


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