• Unknown (New York, NY)
    The Special Investigations Unit (SIU) within our New York City based Property/Casualty Automobile Insurance Company has an immediate opening for a Field ... Investigator that will analyze, plan, and investigate suspicious claims,...plan, and investigate suspicious claims, other fraud, and background investigations . Furthermore, this role will be tasked with partnering… more
    Neuvoo (01/15/20)
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  • CareFirst BlueCross BlueShield (Columbia, MD)
    special projects as assigned by management to meet the needs of the Special Investigations Unit . QUALIFICATION REQUIREMENTS: Required: A 4-year relevant ... State/Federal criminal statutes and criminal and civil law impacting insurance fraud/abuse investigations to preserve the integrity of the investigation and to… more
    Neuvoo (01/15/20)
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  • Special Investigation Unit

    LA Care Health Plan (Los Angeles, CA)
    Special Investigation Unit Investigator III Job Category: Administrative, HR, Business Professionals Department: Payment Integrity Location: Los Angeles, ... and to support the safety net required to achieve that purpose. Job Summary The Special Investigation Unit Investigator III will perform in-depth… more
    LA Care Health Plan (01/09/20)
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  • Investigator , Special

    Evolent Health (Chicago, IL)
    …a company behind it. **Who You'll Be Working With:** Evolent Health is looking for an Investigator , Special Investigations Unit , to be a key member of ... Department. This individual will work as part of the Special Investigations Unit to assist...notes and documentation on respective case load in the Investigation Database + Assisting in planning, development, and delivery… more
    Evolent Health (11/28/19)
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  • Special Investigations Unit

    Intermountain Healthcare (Murray, UT)
    …to participate, assists with in person or phone interviews as part of an investigation \. + Presents findings of investigations for potential referral to the SIU ... Validates referrals that come in to the hotline or email\. If further investigation is necessary, escalates the case for investigation \. + Investigates… more
    Intermountain Healthcare (01/17/20)
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  • Anti-Money Laundering Sr. Investigator I,…

    Capital One (Plano, TX)
    …a quest to change banking for good. Anti-Money Laundering Sr. Investigator I, Special Investigations Unit Job Description Anti-Money Laundering (AML) Sr ... I Level: Associate **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … more
    Capital One (10/30/19)
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  • Investigator , Special

    BlueCross BlueShield of North Carolina (Durham, NC)
    Additional Locations: Job Description Conduct timely, thorough and accurate investigations of suspected fraud and abuse cases involving providers, subscribers, and ... forms of improper activity involving providers, subscribers, and employees. Investigations may include interviews, collection of evidence, onsite visits,… more
    BlueCross BlueShield of North Carolina (01/15/20)
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  • Financial Investigator , Inspector…

    State of Massachusetts (MA)
    …The Office seeks a Financial Investigator to work in its Internal Special Audit Unit (ISAU) at the Massachusetts Department of Transportation (MassDOT). As ... Inspector General* **Title:** *Financial Investigator , Inspector General's Internal Special Audit Unit at MassDOT* **Location:** *Massachusetts-10 Park… more
    State of Massachusetts (01/17/20)
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  • Manager, Compliance - Special

    Health First (Rockledge, FL)
    …in providing Quality/No Harm, Customer Service and Stewardship by overseeing and managing the Special Investigations Unit in an effective and engaging manner ... well as, Hospitals, Outpatient Services, and Medical Group. The Special Investigation Unit Manager is...the Chief Compliance Officer by developing and structuring a Special Investigations Unit to meet… more
    Health First (12/26/19)
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  • Bristol West - Sr. Special

    Farmers Insurance (Brea, CA)
    …investigators, surveillance, or other expenditures. Provides support and training to other Special Investigations Unit personnel through, among other things, ... be sure to follow us onInstagramandLinkedIn! *Job Summary* Develops and conducts special investigations of claims, including major or more complex losses,… more
    Farmers Insurance (01/10/20)
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  • Supervising Coroner's Investigator I

    The County of Los Angeles (Los Angeles, CA)
    …used in the recognition, collection, and preservation of physical evidence in investigations . + Coordinates subordinates case investigation activities with those ... SUPERVISING CORONER'S INVESTIGATOR I Print Apply SUPERVISING CORONER'S INVESTIGATOR...needed. + Oversees specialized investigative units such as the Special Operations Response Team (SORT), Training Unit ,… more
    The County of Los Angeles (12/02/19)
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  • Special Agent ( Investigator )

    Virginia State Government (Staunton, VA)
    …through this website.** Under the direction and guidance of the Chief of the Special Investigations Unit and assigned Assistant Chief, the Special ... POSITION MAILED APPLICATIONS WILL NOT BE ACCEPTED FOR THIS POSITION *Working Title:* Special Agent ( Investigator ) - #01562 *Role Title:* Law Enforcement Officer… more
    Virginia State Government (01/16/20)
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  • Compliance Investigator II…

    Colorado State (Lakewood, CO)
    …industry. Description of Job This position is located in the Financial Investigations Unit of the Colorado Department of Revenue's Marijuana Enforcement ... Division. The purpose of the Financial Investigations Unit is to perform all financial...collection of evidence, preparation of a detailed report of investigation , and presentation of the investigator 's findings… more
    Colorado State (01/11/20)
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  • Supervisory Criminal Investigator

    Environmental Protection Agency (Washington, DC)
    …complete the 9-week Federal Law Enforcement Training Center's Basic Criminal Investigator training program and the 8-week Environmental Investigations Basic ... (OECA), Office of Criminal Enforcement Forensics and Training (OCEFT), Criminal Investigation Division (CID), National Capital Area Office (NCAO). If selected, you… more
    Environmental Protection Agency (01/09/20)
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  • Manager, Special Investigations

    LA Care Health Plan (Los Angeles, CA)
    Manager, Special Investigations Unit Job Category: Administrative, HR, Business Professionals Department: Payment Integrity Location: Los Angeles, CA, US, ... the safety net required to achieve that purpose. Job Summary The Manager of Special Investigations Unit (SIU) will oversee multi-level staff and processes… more
    LA Care Health Plan (01/09/20)
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  • Professional Conduct Investigator 1

    Commonwealth of Pennsylvania (Scranton, PA)
    …with a 1 hour lunch period DESCRIPTION OF WORK As a Professional Conduct Investigator 1, you will conduct investigations regarding allegations of misconduct by ... Professional Conduct Investigator 1 Print Apply Professional Conduct Investigator...other training related to this work behavior such as investigation procedures, criminal investigations , or rules of… more
    Commonwealth of Pennsylvania (01/17/20)
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  • Director, Special Investigations

    Sutter Health (Sacramento, CA)
    **Position Overview:** As the Director, Special Investigations Unit (SIU), you will manage Sutter Health's comprehensive system wide Special ... across the enterprise specific to the handling of critical investigations and will guide the SVP, Chief People and...established and maintained * Oversee delivery of a comprehensive investigator orientation and ongoing training program * Build and… more
    Sutter Health (11/29/19)
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  • Criminal Investigator ( Special

    Office of the Inspector General for Tax Administration (New York, NY)
    Summary Serving at the highest non-supervisory level within the Office of Investigations , the incumbent is called upon to spearhead the largest, most complex, and ... most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury Inspector General for Tax Administration… more
    Office of the Inspector General for Tax Administration (01/15/20)
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  • Criminal Investigator I (Taa-03007-01.2020)

    Colorado State (Lakewood, CO)
    …of the Lakewood, CO Office This position is located in the Criminal Investigations Unit of the Colorado Department of Revenue's Marijuana Enforcement Division. ... The purpose of the Criminal Investigations Unit is to ensure marijuana licensees...Statutes, MED rules, and conduct comprehensive background and pre-licensing investigations . As the Criminal Investigator I, this… more
    Colorado State (01/17/20)
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  • Manager Special Investigations

    AmeriHealth Caritas (Columbia, SC)
    **Manager Special Investigations Unit ** Location:...Director SIU, the manager manages a team in the Special Investigation Unit (SIU) to ... + Develops, updates and implements plan for FWA avoidance, detection, investigation , remediation and recovery. + Monitors compliance with company's and SIU's… more
    AmeriHealth Caritas (12/14/19)
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