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Siu Director Jobs (NOW HIRING)

centralins

Anti-Fraud Manager

Irving, TX · On-site +1

Supervises the day-to-day investigative activity of SIU field/desk investigations and support activities throughout regions. * Acts as the direct liaison with the various Claims Staff, Departments of ...

centralins

Anti-Fraud Manager

Van Wert, OH · On-site +1

Supervises the day-to-day investigative activity of SIU field/desk investigations and support activities throughout regions. * Acts as the direct liaison with the various Claims Staff, Departments of ...

W. R. Berkley

SIU Manager

Glen Allen, VA · On-site

SIU Manager Our Company provides a state of predictability which allows brokers and agents to act ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

W. R. Berkley

SIU Manager

Irving, TX · On-site

SIU Manager Our Company provides a state of predictability which allows brokers and agents to act ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

W. R. Berkley

SIU Manager

Harrisburg, PA · On-site

SIU Manager Our Company provides a state of predictability which allows brokers and agents to act ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

W. R. Berkley

SIU Manager

High Point, NC · On-site

SIU Manager Our Company provides a state of predictability which allows brokers and agents to act ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

W. R. Berkley

SIU Manager

Atlanta, GA · On-site

SIU Manager Our Company provides a state of predictability which allows brokers and agents to act ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

Berkley

SIU Manager

Urbandale, IA

The SIU Manager is responsible for assisting with leading our anti-fraud efforts to include both ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

Allied Universal

SIU Investigator

Grand Junction, CO

$25 - $32/hr

... as directed * Produce professional and expert reports, memos, and letters that are clear, concise ... Special Investigative Unit (SIU) Compliance knowledge * Ability to type 40+ words per minute with ...

Allied Universal

SIU Investigator

Grand Junction, CO · On-site

$25 - $32/hr

... as directed * Produce professional and expert reports, memos, and letters that are clear, concise ... Special Investigative Unit (SIU) Compliance knowledge * Ability to type 40+ words per minute with ...

Berkley

SIU Manager

Urbandale, IA · On-site

Responsibilities The SIU Manager is responsible for assisting with leading our anti-fraud efforts ... Direct the investigation of complex, high-value, or sensitive cases involving potential fraud ...

Allied Universal

SIU Investigator

Rockford, IL · On-site

$27 - $32/hr

... as directed * Produce professional and expert reports, memos, and letters that are clear, concise ... Special Investigative Unit (SIU) Compliance knowledge * Ability to type 40+ words per minute with ...

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Siu Director information

What are the key skills and qualifications needed to thrive in the Siu Director position, and why are they important?

To thrive as a SIU Director (Special Investigations Unit Director), you need a deep understanding of insurance claims processes, fraud detection methodologies, and a relevant bachelor's degree—often in criminal justice, finance, or a related field. Familiarity with fraud analytics software, case management systems, and certifications such as Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) are commonly required. Strong leadership, analytical thinking, effective communication, and decision-making skills set exceptional SIU Directors apart. These skills ensure the effective management of complex investigations, compliance with legal standards, and the protection of company assets.

What is a SIU Director job?

A SIU (Special Investigations Unit) Director oversees and manages an organization's fraud detection and investigative functions, typically within insurance companies or healthcare organizations. They develop strategies to identify, investigate, and prevent fraudulent activities while ensuring compliance with regulations. The role involves leading a team of investigators, coordinating with law enforcement, and implementing policies to mitigate risks. Strong analytical, leadership, and regulatory knowledge are essential for success in this position.

What are some typical challenges faced by an SIU Director, and how can I succeed in managing them?

SIU Directors often handle complex, high-profile investigations involving insurance fraud, which can require balancing thorough analysis with timely decision-making under pressure. Managing a team of investigators, coordinating with law enforcement, and ensuring all investigations comply with evolving regulatory standards are frequent challenges in this role. Success comes from maintaining up-to-date knowledge of industry trends, fostering a collaborative team environment, and employing advanced analytical tools to detect and prevent potential fraud. SIU Directors who excel at cross-departmental communication and proactive problem-solving are better positioned to lead effective investigations and support organizational integrity.

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What are the most commonly searched types of Siu jobs? The most popular types of Siu jobs are:
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Siu Director jobs near you
Infographic showing various Siu Director job openings in the United States as of June 2026, with employment types broken down into 33% Temporary, and 67% Contract. Highlights an 85% Physical, 5% Hybrid, and 10% Remote job distribution.

Anti-Fraud Manager

centralins

Irving, TX • On-site, Remote

Other

Medical, Retirement

Posted 19 days ago

Key responsibilities

  • Supervise day-to-day investigative activity of SIU field and desk investigations and support activities.

  • Coordinate investigation of complex suspect claims and ensure proper resolution and documentation within the case management system.

  • Oversee reporting of all suspected fraudulent insurance transactions to the appropriate departments of insurance within required time frames.

Job description

Location: Van Wert, OH; Dublin, OH; Waltham, MA; Alpharetta, GA; Irving, TX
Work Model: Hybrid or Remote based on location 
Position type: Full time - salary 

We’re a team of employees passionate about delivering best-in-class customer service and innovation in the industry. Integrity, relationships, and excellence are at the heart of everything we do.

Our employees fully utilize their talents and bring their best selves to work. We believe who you are is just as important as what you do!

Fraud prevention is at the heart of protecting our customers and our business—and that’s where this role makes an impact. As Anti-Fraud Manager, you’ll lead front-line investigative efforts, tackle complex and high-impact cases, and partner with a wide network of internal teams and external agencies. This is an opportunity to shape strategy, develop talent, and bring modern tools and analytics into real-world fraud detection and deterrence.

 Key Responsibilities of the Role  

  • Supervises the day-to-day investigative activity of SIU field/desk investigations and support activities throughout regions. 
  • Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other regulatory agencies, NICB and other industry investigative representatives.
  • Monitors and evaluates the quality of performance and key results through ongoing audits and review of results of both direct adjuster and advanced cutting edge analytic referrals of both artificial intelligence and machine learning.
  • Reviews and evaluates all available information to assess the appropriateness of referrals for prosecution and/or recovery. 
  • Ensures that all SIU investigation files include a concise and complete summary of the investigation, including the investigators findings regarding the suspected insurance fraud and the basis for their findings and ensure that all investigative cases are thoroughly, promptly, and efficiently investigated and referred to the proper authority within the timeframe as mandated. 
  • Works with all members of the Claims Management, Underwriting and Marketing Teams, Claim Support Staff, Independent Vendors, Defense Counsel, and all other entities as may be required, to ensure effective implementation of fraud detection and deterrent protocols.
  • Assists with the training of Central Mutual Insurance anti-fraud personnel and Claims Staff in fraud detection, prevention, and suspect claim handling measures.  
  • Represents the Company at various industry, state and local organizations which focus on anti-fraud activities.
  • Coordinates investigation of complex suspect claims and assignments as warranted ensuring proper resolution and documentation within case management system.  
  • Collaborates with the SIU Director on all matters of the SIU function to include, but not limited to; investigation, investigative strategy, training and other department matters.
  • Oversees reporting of all suspected fraudulent insurance transactions to the appropriate departments of insurance within the required time frames for their team. 
  • Establishes and maintains relationships with law enforcement, Department of Insurance officials and insurance industry personnel and assist them when required.
  • Selects, trains, and develops new employees
  • Sets expectations with regards to performance
  • Communicates with, motivate and recognize employees
  • Evaluates performance and conducts weekly check-ins and performance reviews
  • Manages staff and other resources appropriately 

Required Qualifications  

  • Bachelor’s Degree in Criminal Justice, Criminology, or Fraud Management and 2 years relevant experience 
  • Or 4 years of relevant SIU investigator/SIU Supervisor experience  


Preferred Qualifications  

  • Licensure & Certification: None required; One or more of the following certifications/designations are desirable: Senior Claims Law Associate Designation, Certified Insurance Fraud Investigator Designation, and Certified Fraud Examiners Designation.
  • Familiarity with anti-fraud analytics programs as it relates to fraud prevention and identification 

 
Knowledge, Skills, and Abilities  

  • SIU Supervisor needs to have significant knowledge and experience in all levels of P&C claim fraud investigation and reporting requirements to the various fraud bureaus.  
  • Advanced practical knowledge of conducting medical and property investigations in the field is necessary
  • Good working knowledge of Word, Excel, and PowerPoint applications
  • Demonstrated ability to build and maintain collaborative relationships with internal and external partners and business areas.
  • Proven management skills
  • Ability to demonstrate monthly productive outcomes from investigations assigned to the SIU team
  • Excellent leadership, team building, communication and strategic thinking skills
  • Ability to prepare and present training sessions
  • Successful track record in facilitating and managing projects and teams
  • Attain and be very proficient at the SIU protocols and procedures that would include SIU compliance to the specific states the company operates in
  • Possess in-depth knowledge of insurance policies and procedures related to SIU investigations
  • As a Team Member at Central Mutual Insurance, you will be part of a growing SIU Team that continues to evolve to be a Best in Class SIU group utilizing state of the art analytic programs. Three keys words guide this unit, Unique, Innovative and Creative
  • Ability to understand Central Insurance’s policies and processes 

Total Rewards

Central establishes base pay based on several factors including labor market data and an evaluation of candidate qualifications relative to role requirements. Base pay is one component of a comprehensive total rewards package designed to support employees’ financial, health, career, and retirement objectives. Central provides extensive health and wellness benefits to promote flexibility, work-life balance, and long-term financial security. For more information, see Central Insurance Benefits

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