- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… 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
- Capital One (Jericho, NY)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing… more
- City of New York (New York, NY)
- …seeks a Chief Investigator for the Investigation Bureau. Th Chief Investigator leads all investigative personnel and units, oversees security protocols, and ... complex investigations to ensure they meet office priorities and investigative standards. - Lead special projects and...served at least one (1) year in their current unit /bureau/department and be in good standing. In addition, must… more
- Allied Universal (Melville, 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)
- …assigned to the case is unable to complete the investigation. - A Special Operations Unit , tasked with functions that support, facilitate, or supplement ... camera footage, and arranging for cases to be mediated. - A Training Unit , tasked with conducting a comprehensive, multi-week training program for newly hired… 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)
- …investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high ... entities that receive City funds. Within DOI's Vendor Integrity Unit , the BT-2 unit is conducting a...water for New Yorkers. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship… 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)
- …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)
- …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)
- …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