- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Complex ... work closely with key stakeholders in the CIU and outside of the CIU when required, including senior management...least 2 years of Anti-Money Laundering experience within the Special Investigations Unit Preferred Qualifications:… more
- The Hartford (NJ)
- …help shape the future. We are seeking a talented Special Investigator to join our Special Investigations Unit ( SIU ). This position will be based out ... within his or her area of responsibility and leverage knowledge gained to SIU analytical resources. + Independently complete investigations in accordance with… more
- CVS Health (Richmond, VA)
- … outside resources andvendors to perform activities necessary for investigations .Required Qualifications- Must be located in Virginia.- Knowledge of Virginia ... of Virginia. Must be willing to work EDT schedule. - Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud… more
- RELX INC (Denver, CO)
- …as a subject matter expert on LexisNexis and Accurint TraX (ZetX) solutions within the Special Investigations Unit ( SIU ). The Public Safety SIU ... the link below. https://risk.lexisnexis.com/government About our Team The LexisNexis(R) Public Safety Special Investigations Unit is comprised of former… more
- Travelers Insurance Company (Alexandria, VA)
- …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions...Xactimate preferred. + Two or more years of previous outside property claim handling experience preferred. + Interpersonal and… more
- Travelers Insurance Company (Wichita, KS)
- …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... completion of required training to advance to Claim Professional, Outside Property. This position is intended to develop skills...Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions… more
- Travelers Insurance Company (Wareham, MA)
- …appropriate claim resolution and pursuit of alternative recovery sources (eg Subrogation, SIU , etc.). + Negotiates the claim with the customer and/or repair ... facilities leveraging appropriate resources and achieve agreement on value including required payments. + For applicable Total Loss claims, determines settlement amounts, including applicable coverages and deductibles. + Negotiates and conveys claim… more
- Travelers Insurance Company (Columbus, OH)
- …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions...experience preferred. + Two or more years of previous outside property claim handling experience preferred. + Interpersonal and… more
- USAA (Charlotte, NC)
- …Strategy Teams, Financial Security Investigations and Fraud Recovery Teams, and/or Special Investigations Unit team and performs ad-hoc report analysis ... Come be a part of what makes us so special ! As a dedicated Fraud Prevention and Detection Analyst...and resolve fraudulent activity by customers, potential customers, and outside agents. + Responsible for driving action plans for… more
- MyFlorida (Tallahassee, FL)
- …of this unit . In addition, the incumbent provides support and assistance to the Special Investigations Unit as needed, and may be assigned special ... the attorneys which may require extended hours and/or travel outside the worksite. + Complete special projects...and/or travel outside the worksite. + Complete special projects as directed by attorneys and investigators. The… more
- City of La Mesa, CA (La Mesa, CA)
- …patrol, field training officer, investigations , motor officer, school resource officer, special investigations unit , street team, honor guard and the ... regulations; participates in and conducts a variety of criminal investigations ; provides support and assistance to special ...offenses; may respond to requests for assistance from agencies outside the City for mutual aid in the suppression… more
- Idaho Division of Human Resources (Boise, ID)
- …standardized report templates for the pretreatment audit, pretreatment compliance inspection, and SIU inspection. . Act as control authority for industrial users. * ... Inspect and sample each SIU once per year, at a minimum, investigate instances...and shelf-life of consumables and equipment. * Coordinate with outside vendors and order sampling inventory items. * Coordinate… more
- USAA (Atlanta, GA)
- …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... Come be a part of what makes us so special ! **The Opportunity** We are seeking a dedicated Property...within your locally assigned territory. Field Adjusters may travel outside of their local territory to respond to claims… more
- USAA (San Jose, CA)
- …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... Come be a part of what makes us so special ! USAA is seeking an experienced Field Property Adjuster...within your locally assigned territory. Field Adjusters may travel outside of their local territory to respond to claims… more
- USAA (Hartford, CT)
- …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... to how we treat each other. Come be a part of what makes us so special ! USAA is seeking an experienced Property General Adjuster in Connecticut. This is a local… more
- USAA (Colorado Springs, CO)
- …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... treat each other. Come be a part of what makes us so special ! **The Opportunity** USAA's Catastrophe team is seeking experienced in-office Property Adjusters. This… more
- USAA (Phoenix, AZ)
- …carrier). + Identify coverage concerns, reviews prior loss history, determine and create Special Investigation Unit ( SIU ) referrals, when appropriate. + ... Come be a part of what makes us so special ! **The Opportunity** **The Opportunity** As a dedicated Sr...on-call dates and potential evening, weekend, and/or holiday work outside normal work hours. + May be assigned CAT… more
- USAA (Phoenix, AZ)
- …carrier). + Identify coverage concerns, reviews prior loss history, determine and create Special Investigation Unit ( SIU ) referrals, when appropriate. + ... Come be a part of what makes us so special ! **The Opportunity** As a dedicated Auto Adjuster, you...on-call dates and potential evening, weekend, and/or holiday work outside normal work hours. + May be assigned CAT… more
- USAA (Los Angeles, CA)
- …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. + ... Come be a part of what makes us so special ! **The Opportunity** We are seeking dedicated Sr. Property...within your locally assigned territory. Field Adjusters may travel outside of their local territory to respond to claims… more
- Customs and Border Protection (Aguadilla, PR)
- …Customs and Border Protection, US Border Patrol, Ramey Sector, Sector Intelligence Unit ( SIU ) located in Aguadilla, Puerto Rico. Responsibilities This position ... and Border Protection (CBP), United States Border Patrol (USBP), Sector Intelligence Unit at various USBP Sectors throughout the nation. The Law Enforcement… more