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Siu Fraud Jobs in Indiana (NOW HIRING)

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Siu Fraud information

What is the difference between Siu Fraud vs Fraud Investigator?

AspectSiu FraudFraud Investigator
CredentialsCertifications like CFE, ACFE often preferredCertifications like CFE, ACFE often preferred
Work EnvironmentCorporate, insurance, or financial sectorsCorporate, law enforcement, or consulting firms
Employer & IndustryInsurance companies, corporations, government agenciesFinancial institutions, law enforcement, consulting firms
Search & Comparison IntentUnderstanding roles in fraud detection and preventionInvestigating and resolving fraud cases

Both Siu Fraud and Fraud Investigators focus on detecting and preventing fraud, often requiring similar certifications and working in related environments. However, Siu Fraud specialists typically work within corporate or insurance settings to identify internal fraud, while Fraud Investigators may work in law enforcement or consulting to investigate external fraud cases. The roles overlap but differ mainly in their scope and employer context.

How to become a SIU fraud investigator?

To become a SIU fraud investigator, candidates typically need a background in insurance, law enforcement, or criminal justice, along with strong analytical and investigative skills. Relevant certifications, such as Certified Fraud Examiner (CFE), and experience with fraud detection tools can enhance prospects. A bachelor's degree is often required, and investigators may need to pass background checks and obtain specific licensing depending on the employer.

What are popular job titles related to Siu Fraud jobs in Indiana?

For Siu Fraud jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Siu Fraud jobs in Indiana look for?

The top searched job categories for Siu Fraud jobs in Indiana are:

Siu Fraud jobs near you
Infographic showing various Siu Fraud job openings in Indiana as of August 2026, with employment types broken down into 1% As Needed, 79% Full Time, 18% Part Time, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Indiana, Gary SIU Investigator PT (28105)

Insight Service Group (ISG)

Gary, IN

$20 - $27/hr

Part-time

Re-posted 10 days ago

Job description

About Us:
Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating risks associated with fraud and misconduct.

Job Description:
We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed at gathering evidence and supporting our commitment to ethical practices.

Key Responsibilities:

  • Conduct scene recreations to analyze incidents thoroughly.
  • Assess and document intersection light sequences relevant to investigations.
  • Obtain both recorded and written statements from witnesses, claimants, and involved parties.
  • Retrieve necessary documents and materials to support investigations.
  • Procure notarized affidavits to enhance the credibility of evidence.
  • Perform wellness checks to ensure the safety and well-being of individuals involved.
  • Conduct unannounced visits as part of investigative protocols.
  • Engage in neighborhood and witness canvassing to gather additional information.
  • Compile detailed reports that include time-stamped photos and/or videos to support findings.

Candidates must have the following qualifications:

  • Insurance Experience, Worker's Compensation, Auto, Liability, or similar SIU experience.
  • A reliable vehicle, computer, and cell phone.
  • A digital video camera with date and time stamp capability.
  • Be proficient in web-based systems, and ability to write detailed reports.
  • Ability and willingness to travel as necessary.
  • Ability to work independently and complete cases successfully with little supervision.

Additional Requirements

  • Need to maintain a minimum auto insurance coverage of $150,000 / $250,000
  • Must maintain a valid, unrestricted driver’s license
  • Must provide a copy of a recent driver history report
  • Ability to show documentation for both prior to hire

We are hiring employees not subcontractors.

***MUST BE ELIGIBLE FOR PRIVATE INVESTIGATOR EMPLOYEE REGISTRATION***

Agency: PI21000539

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