- Molina Healthcare (Yonkers, NY)
- …responsible to lead a small team of investigators and provide oversight on daily investigative activities as a back-up to the SIU Manager. This position will be ... complete and signed-off + Provide guidance to investigators as needed on investigative techniques, tools, or strategy. + Effectively investigate and manage complex… more
- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical ... providers. This position uses information from a tip, member benefits, and medical records to document relevant findings of a post pay clinical review. This position manages documents and prioritizes case load to ensure timely turn around. This position… more
- The Robison Group (Brooklyn, NY)
- …This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an incredible ... Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and… more
- City of New York (New York, NY)
- …OCID or Task Force Officer, with a minimum of 1- 2 years' experience in that special investigative assignment. How to Apply: - Apply with a Cover Letter and ... The New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and… more
- City of New York (New York, NY)
- …or Task Force Officer, with a minimum of 1- 2 years experience in that special investigative assignment. - Flexibility for domestic or overseas travel. - Have ... Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under...limited to: - Conducting, managing, and updating ongoing criminal investigative caseloads with a focus on, but not limited… more
- City of New York (New York, NY)
- …The Bronx County District Attorney's Office has an opening for a Deputy Chief Investigator in its Detective Investigators Unit . This is a sworn police officer ... as overseeing internal security, under the direction of the Chief Investigator . JOB RESPONSIBILITIES: Assist with the bureau's administrative functions including… more
- City of New York (New York, NY)
- …to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit . This position will report directly to ... the Chief Detective Investigator . The responsibilities of the position include, but are...organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud; child abuse;… more
- Allied Universal (Staten Island, NY)
- …designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit (SIU) Compliance knowledge + Ability to ... career with us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit … more
- City of New York (New York, NY)
- …borough offices as needed. - May supervise lower-level staff. - Performing other investigative duties as assigned. SPECIAL NOTE: Selected candidates will be ... needs Reporting directly to the Assistant Director of Forensic Investigations/ID Unit and with latitude for independent initiative and judgement, the identification… more
- City of New York (New York, NY)
- …- Maintain control on all case records assigned to the unit . Prepare unit statistical reports based on reviews and investigative findings. - Develop detailed ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …and operations of these agencies, Squad 10 seeks a highly skilled financial investigator and experienced leader to serve as a Deputy Inspector General (DIG) focused ... referrals, or public reports. The selected candidate will have special responsibility for investigations of complex financial matters, including matters… more
- City of New York (New York, NY)
- …as prosecutors and local law enforcement, agencies leadership, and other stakeholders, on investigative matters as well as special projects relating to data. If ... a highly skilled and motivated data analyst to join its Data Analytics Unit (DAU), which supports criminal and policy-driven investigations across all DOI squads.… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high school diploma ... General. The Assistant Inspector General (AIG) will assist in managing investigative analysts and supervising all facets of investigations, reviews, studies and… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high ... Construction (DDC), and Department of Parks and Recreation (DPR), seeks an experienced investigator to serve as an Assistant Inspector General. Squad 10 oversees a… more
- City of New York (New York, NY)
- …The qualified candidate will join the EEO and Fair Housing (FH) Investigations Unit as an Attorney Interne Investigator reporting to a Deputy Director ... President & EEO Officer. The EEO and FH Investigations Unit is situated within NYCHA's Office of EEO, Fair...- Conduct interviews with parties and witnesses. - Draft investigative finding reports. - Research legal cases, EEO policies,… more
- City of New York (New York, NY)
- …the background investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1.A four-year high school ... relating to City agencies, employees and contractors. This position is within a unit that specializes in, among other things, embezzlement and fraud involving City… more
- City of New York (New York, NY)
- …the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications (1) A baccalaureate degree ... contracts, individuals and entities that receive City funds. The Information Technology Unit of the NYC Department of Investigation is currently seeking a highly… more
- City of New York (New York, NY)
- …are subject to Office of Management & Budget approval for budgeted headcount. SPECIAL INVESTIGATOR - 31130 Qualifications 1.A four-year high school diploma or ... be responsible for assisting in the management of the unit . In addition to maintaining a limited caseload, the...addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be… more