... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Raleigh, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
Major Case Unit Investigator
Raleigh, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Quick apply
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
FIU Clerk
$15 - $20/hr
The Financial Intelligence Unit (FIU) Clerk position is assigned duties in accordance with the office procedures of the FIU department and may include a combination of answering telephones ...
FIU Clerk
$15 - $20/hr
The Financial Intelligence Unit (FIU) Clerk position is assigned duties in accordance with the office procedures of the FIU department and may include a combination of answering telephones ...
Major Case Unit Investigator
Yonkers, NY · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Yonkers, NY · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
The Buyer Fraud Intelligence Unit (BFIU) within PRISM SWAT is seeking a Threat Intelligence Analyst ... You will establish investigation methodology, tradecraft standards, and tooling workflows while ...
The Buyer Fraud Intelligence Unit (BFIU) within PRISM SWAT is seeking a Threat Intelligence Analyst ... You will establish investigation methodology, tradecraft standards, and tooling workflows while ...
Major Case Unit Investigator
Dallas, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Dallas, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Raleigh, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Raleigh, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Brooklyn, NY · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Brooklyn, NY · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Dallas, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Dallas, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Plano, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Plano, TX · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Durham, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Major Case Unit Investigator
Durham, NC · On-site
... Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud ... business intelligence reports that advance fraud identification and prevention efforts.
Weekday Financial Intelligence Unit Investigator information
See salary details
$11K - $18.7K
0% of jobs
$18.7K - $26.4K
0% of jobs
$26.4K - $34K
2% of jobs
$34K - $41.7K
20% of jobs
$43.3K is the 25th percentile. Wages below this are outliers.
$41.7K - $49.4K
13% of jobs
The median wage is $52.2K / yr.
$49.4K - $57.1K
40% of jobs
$57.1K - $64.8K
3% of jobs
$64.8K - $72.5K
4% of jobs
$72.5K - $80.1K
6% of jobs
$80.1K - $87.8K
6% of jobs
$87.8K - $95.5K
4% of jobs
$11K
$57.4K
$95.5K
How much do weekday financial intelligence unit investigator jobs pay per year?
As of Jun 22, 2026, the average yearly pay for weekday financial intelligence unit investigator in the United States is $57,380.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $69,500.00 per year, depending on experience, location, and employer.
What is a FIU investigator?
A Weekday Financial Intelligence Unit (FIU) investigator is responsible for analyzing financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They often use specialized software and follow regulatory guidelines to identify suspicious activity and support law enforcement efforts.
What jobs pay $2000 a day?
Jobs that can pay $2000 a day typically include high-level roles such as senior financial analysts, investment bankers, corporate lawyers, or specialized consultants. These positions often require advanced skills, extensive experience, and sometimes professional certifications, and they may involve demanding schedules or high-pressure environments.
What is the difference between Weekday Financial Intelligence Unit Investigator vs Financial Crime Analyst?
| Aspect | Weekday Financial Intelligence Unit Investigator | Financial Crime Analyst |
|---|---|---|
| Credentials | Relevant certifications, such as ACAMS or CFE, often required | Similar certifications, with emphasis on financial analysis and compliance |
| Work Environment | Government or financial institution settings, investigating financial crimes | Financial institutions, consulting firms, or corporate security teams |
| Employer & Industry | Primarily in banking, finance, or government agencies | Banking, insurance, or corporate sectors |
| Search & Comparison Intent | Understanding investigative roles in financial crime detection | Analyzing financial crimes and compliance issues |
Both roles involve financial crime detection and require similar certifications. The Investigator focuses on active investigations within financial institutions or agencies, while the Analyst emphasizes analyzing data to identify suspicious activities. They share work environments and industry usage, but differ in daily responsibilities and focus areas.
How much does a Fincen agent make?
A Weekday Financial Intelligence Unit Investigator, often involved in financial crime investigations, typically earns a salary ranging from $60,000 to $100,000 annually, depending on experience and location. These roles may require knowledge of financial regulations, investigative skills, and sometimes certifications such as FinCEN or related compliance credentials.
What is the salary of financial intelligence unit?
The salary of a Weekday Financial Intelligence Unit Investigator typically ranges from $50,000 to $80,000 annually, depending on experience, location, and agency size. These roles often require strong analytical skills and knowledge of financial regulations, with some positions offering additional benefits or overtime pay.
What cities are hiring for Weekday Financial Intelligence Unit Investigator jobs? Cities with the most Weekday Financial Intelligence Unit Investigator job openings:
What are the most commonly searched types of Financial Intelligence Unit Investigator jobs? The most popular types of Financial Intelligence Unit Investigator jobs are:
What states have the most Weekday Financial Intelligence Unit Investigator jobs? States with the most job openings for Weekday Financial Intelligence Unit Investigator jobs include:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 10 days ago
Allied Universal rating
5.6
Based on 2,411 frontline employees who took The Breakroom Quiz
66th of 102 rated security
Job description
Overview
Job Description
Closing
Requisition ID
2026-1612403
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 Major Case Unit Investigator (MCU). MCU staff investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. The Investigator 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.
RESPONSIBILITIES:
- Use specialized services to identify new and emerging fraud trends and provide an enhanced focus on complex claims, high-risk claim exposures, such as organized crime-rings, Complex Financial Fraud Schemes, medical provider treatment fraud, medical provider billing fraud, Corporate Investigations, Case File Reviews, Anti-Fraud Consulting, and Criminal Conspiracies involving the insurance industry.
- Conduct complex Investigations across all lines of business in the insurance industry which may involve serious injuries, extensive damages, large scale or multi-party construction defect matters or complicated coverage issues.
- Analyze and interpret complex and voluminous evidence and convey highly technical information effectively to others.
- Prepare and submit detailed investigative reports as necessary and make investigative recommendations in accordance with all applicable fraud statutes, case law, and the policy contracts
- Assist clients as a subject matter expert/ expert witness, coordinate and attend Examinations Under Oath, and attend legal proceedings as required.
- Utilize the most advanced investigative techniques in the industry to include Analytics; Link Analysis; and Advanced Database and Social Media Analysis to assess suspected fraudulent claims or provider activity and create business intelligence reports that advance fraud identification and prevention efforts.
- Coordinate with local, state, and federal law enforcement and prosecutors, Department of Insurances, NICB, other carrier SIU’s
- 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 or a related field
- A minimum of five years of complex criminal investigative experience as a criminal investigator, detective, and/or special agent in a full-time capacity, conducting fraud/economic related analysis. OR five (5) years of experience as a special investigator conducting insurance claim analysis and investigations with a carrier, third-party administrator and/or vendor contracted special investigations unit, plus one year conducting complex investigations.
- Ability to be properly licensed as a Private Investigator as required by the state where you reside
- Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course
- 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.
- Ability to type 40+ words per minute with minimum error
PREFERRED QUALIFICATIONS (NICE TO HAVE):
- 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)
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
2026-1612403
What Allied Universal employees say
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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