• Area Program Manager - Special

    State of Massachusetts (Boston, MA)
    …highly organized, mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit ( SIU ). The Special ... The Area Program Manager is a member of the SIU senior management team, is involved with all aspects...of Children & Families* **Title:** *Area Program Manager - Special Investigations Unit * **Location:** *Massachusetts-Boston-600… more
    State of Massachusetts (05/22/24)
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  • Anti-Money Laundering Subject Matter Expert (SME)…

    Capital One (Richmond, VA)
    …United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Complex ... certification + At least 2 years of Anti-Money Laundering experience within the Special Investigations Unit Preferred Qualifications: + Bachelor's Degree +… more
    Capital One (04/06/24)
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  • Special Investigations Unit

    The Hartford (Chicago, IL)
    …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
    The Hartford (06/08/24)
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  • Private Investigator - Special

    The Robison Group (Kalamazoo, MI)
    …searches, and other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit ( SIU ). As an SIU ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
    The Robison Group (06/17/24)
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  • Case Associate - Special

    The Robison Group (Miami, FL)
    …canvasses and other tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit ( SIU ). As a Case Associate , ... investigators and industry leaders. PRINCIPAL RESPONSIBILITIES: + Complete scene investigations , including photographing. + Complete neighborhood canvasses. + Make… more
    The Robison Group (05/31/24)
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  • Manager, Special Investigations

    CVS Health (Hartford, CT)
    …fraud plans and reporting.- Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by both members and providers.- ... match current skills and development needs.- Assesses training needs and works with SIU Director on development plans for team members.- Develops and maintains close… more
    CVS Health (05/16/24)
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  • Special Investigations Unit

    CVS Health (Springfield, IL)
    …Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely ... in identifying resources and best course of action on investigations * Serves as back up to the Team...years of working health care fraud, waste and abuse investigations . Pay Range The typical pay range for this… more
    CVS Health (03/23/24)
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  • Associate Quality Analyst - Special

    Citigroup (Sioux Falls, SD)
    …+ Complete Decision Effectiveness (DE) and Quality reviews for multiple lines of business. + Conducts re-scores of QA and managers Quality samples. + Conduct ... regulatory sampling to ensure the business is compliant. + Ability to represent the department as Subject Matter Expert (SME) on projects. + Applies working knowledge of Process and Procedures (P&P's) and regulatory requirements in the re-score and call study… more
    Citigroup (06/08/24)
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  • SIU Investigator - Part-Time

    Allied Universal (Cleveland, OH)
    …more for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator. Special ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance… more
    Allied Universal (06/14/24)
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  • SIU Coordinator (Hybrid)

    CareFirst (Baltimore, MD)
    …programs/plans (all benefits/incentives are subject to eligibility requirements). **Department** Special Investigations Unit **Equal Employment Opportunity** ... accurately in Fraud, Waste and Abuse case management system. Monitor and notify SIU associates on dollar recovery and Corrective Action Plan status. + Pursues low… more
    CareFirst (04/27/24)
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  • Associate Investigator

    City of New York (New York, NY)
    Job Description The Special Investigations Unit ( SIU ) of the Law Department conducts Investigations . In-House investigations include, but are not ... ensure the PE'd individual is not present in the unit . The visits are documented in the Law Department's...general supervision, with latitude for independent initiative and judgment, SIU Team members conduct professional investigations of… more
    City of New York (04/30/24)
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  • SIU Field Investigator I, II, or Sr.

    National General Insurance Company (TX)
    …and analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit ( SIU ) for potential fraud. This role ... National General is seeking an SIU Field Investigator for the San Antonio, or...a thorough investigation including; (1) conducting background searches, scene investigations , and clinic inspections; (2) taking recorded statements; (3)… more
    National General Insurance Company (06/04/24)
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  • Senior Investigative Analyst

    RELX INC (Washington, DC)
    …and production outcome as a subject matter expert on LexisNexis Risk solutions within the Special Investigations Unit ( SIU ). This is a hybrid position, ... Risk at the link below. https://risk.lexisnexis.com/government About our Team The Public Safety Special Investigative Unit ( SIU ) is comprised of former law… more
    RELX INC (06/05/24)
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  • Investigator III

    Premera Blue Cross (Mountlake Terrace, WA)
    …serve through our Healthsource blog: https://healthsource.premera.com . As a member of Premera's Special Investigations Unit ( SIU ), the **Investigator ... initiate, analyze, develop, and successfully complete and resolve fraud investigations of medium to high level complexity. You will...+ (3) years of experience in fraud investigation, a special investigation unit , or a related field.… more
    Premera Blue Cross (06/14/24)
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  • Investigative Specialist 1

    New York State Civil Service (Rochester, NY)
    …Managed Care Organizations and participate in regular meetings with their Special Investigations Unit representatives. Additional Comments Non-Competitive, ... Investigative Specialist 1 Occupational Category No Preference Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From… more
    New York State Civil Service (06/10/24)
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  • Police Officer Trainee

    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 ... and local traffic regulations; participates in and conducts a variety of criminal investigations ; provides support and assistance to special crime prevention and… more
    City of La Mesa, CA (04/13/24)
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  • Risk Management 1

    M. C. Dean (Vienna, VA)
    …coverage; review the established reserve requirements, identified claims for subrogation and/or Special Investigations Unit as appropriate. + Assesses actual ... regulatory issues and available resources. + Plans and conducts investigations of claims to confirm coverage and to determine...Knowledge and abilities of Microsoft suite of applications with special emphasis on excel and the ability to pivot… more
    M. C. Dean (06/19/24)
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  • Compliance Manager - Fully Remote (California)

    Magellan Health Services (San Diego, CA)
    …the local compliance committee meetings. + Coordinates activities with the Internal Audit and Special Investigations Unit ( SIU ) on compliance matters ... reports to the Quality Improvement Committee (QIC), Compliance Committee, Business Unit Manager, and the corporate Compliance Department as appropriate. + Maintains… more
    Magellan Health Services (05/31/24)
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  • Project Director

    DCCA (Columbia, MD)
    …strong communication skills Desired Skills : . Healthcare Fraud Programs . Special Investigations Unit ( SIU ) experience Education/Certifications: ... . Bachelor's Degree . Accredited Health Care Fraud Investigator (AHCFI) certification preferred . Certified Professional Compliance Officer (CPCO) certification preferred . Certified Coding Specialist - Physician Based (CCS-P) certification preferred Candidate… more
    DCCA (06/08/24)
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  • Associate Health Insurance Investigator

    System One (Baltimore, MD)
    …Investigator to support a leading health insurance customer. The individual will work with the Special Investigations Unit ( SIU ) to assist in the ... reduction and recuperation of losses. You will research and analyze data using company anti-fraud software, Excel, and other tools to proactively identify new potential cases. Pay: $32/HR Location: Baltimore, MD (Hybrid) twice a week Job Duties: + Research… more
    System One (05/13/24)
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