• Special Investigations Unit

    CVS Health (Springfield, IL)
    …Summary: As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles ... 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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  • Area Program Manager - Special

    State of Massachusetts (Boston, MA)
    …mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations ... **Department of Children & Families* **Title:** *Area Program Manager - Special Investigations Unit * **Location:** *Massachusetts-Boston-600 Washington… more
    State of Massachusetts (05/22/24)
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  • Anti-Money Laundering Subject Matter Expert (SME)…

    Capital One (Richmond, VA)
    …States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations ... CIU and outside of the CIU when required, including senior management and established people leaders, to foster increased...least 2 years of Anti-Money Laundering experience within the Special Investigations Unit Preferred Qualifications:… more
    Capital One (04/06/24)
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  • Manager, Special Investigations

    CVS Health (Hartford, CT)
    …OH, MI. - Leads a team of investigators to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and ... Leads a team in the planning and execution of investigations of acts of healthcare fraud and abuse by...feedback to investigators on completeness and quality of the investigation .- Conducts team member evaluations and provides performance feedback… more
    CVS Health (05/16/24)
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  • Investigator - All Divisions in the Office…

    New York State Civil Service (Albany, NY)
    …Department of Title Investigator - All Divisions in the Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... 18 Bargaining Unit M/C - Management / Confidential (Unrepresented) Salary Range...an OSI background check. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates… more
    New York State Civil Service (04/30/24)
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  • Senior Investigator - Criminal…

    New York State Civil Service (Albany, NY)
    …be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
    New York State Civil Service (05/23/24)
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  • Senior Investigator - Fugitive…

    New York State Civil Service (Long Island City, NY)
    …class. All applicants must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
    New York State Civil Service (05/23/24)
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  • Analyst, Fraud Investigations

    Marriott (Bethesda, MD)
    …for the company, including on-site investigations as well as any special investigations . + Assist in developing and conducting training for Business ... crimes. + Prepare and analyze all forensic accounting requests from the Department of Investigations to assist Senior Managers of Investigations in their … more
    Marriott (05/12/24)
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  • Assistant Deputy Chief Investigator - Fugitive…

    New York State Civil Service (Long Island City, NY)
    …and be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for to ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
    New York State Civil Service (05/23/24)
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  • Investigations Specialist

    City of Boise (Boise, ID)
    Investigations Specialist Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4529986) Apply  Investigations Specialist Salary $18.09 - $18.75 ... serve. The Strategic Services Team is filling a vacancy for an Investigations Specialist. This position: + Provides administrative and technical support to… more
    City of Boise (06/04/24)
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  • Registered Nurse/ Senior Registered Nurse…

    Ventura County (Ventura, CA)
    … Registered Nurse - Mental Health Inpatient Unit Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4132762) Apply  Registered Nurse/ Senior ... to health care to all residents of our county, special emphasis is placed on providing access to care...mental health services to patients within the hospital Inpatient Unit . Under general direction, the Senior Registered… more
    Ventura County (04/17/24)
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  • Sr. Manager, Specialized Financial Crimes Risk…

    TD Bank (Mount Laurel, NJ)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Management role leads, develops and ... management in line with TD's AML Program + Works with executive team, senior business management / partners to develop proactive strategies, tactics, policies and… more
    TD Bank (06/05/24)
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  • Senior Police Officer Unit A

    Veterans Affairs, Veterans Health Administration (Augusta, GA)
    …Available Virtual: This is not a virtual position. Position Description/PD#: Senior Police Officer Unit A/PD99926S Relocation/Recruitment Incentives: Not ... Summary The Senior Police Officer position is located within the...required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an… more
    Veterans Affairs, Veterans Health Administration (06/06/24)
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  • Senior Executive Management Assistant…

    State of Michigan (Lansing, MI)
    …Executive Management Assistant (SEMA) 11 - FSB / Special Operations Division Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4528214) Apply  ... Senior Executive Management Assistant (SEMA) 11 - FSB / Special Operations Division Salary $24.19 - $32.61 Hourly Location Lansing, MI Job Type Limited Term… more
    State of Michigan (06/04/24)
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  • Senior Consultant, Offensive Security,…

    Palo Alto Networks (Santa Clara, CA)
    …three days a week to collaborate and thrive, together! **Your Career** The Senior Consultant on the Offensive Security team is focused on assessing and challenging ... job requirements and expectations or equivalent military experience required **The Team** Unit 42 Consulting is Palo Alto Network's security advisory team. Our… more
    Palo Alto Networks (03/21/24)
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  • Special Agent (Trainee) (Internal)

    Nuclear Regulatory Commission (Rockville, MD)
    …General offices. Performs other investigative duties as assigned by the SAC and the Investigations Divisions senior special agents. In the performance of ... is located in the Office of the Inspector General, Investigations Division. The supervisor is the Special ...collects, examines, and preserves evidence under the supervision of senior special agents and/or the SAC using… more
    Nuclear Regulatory Commission (05/31/24)
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  • Senior Criminal Investigator

    Library of Congress (Washington, DC)
    …for the Washington, DC, Metropolitan area. This is a non-supervisory, non-bargaining unit position. Relocation expenses will not be authorized for the person(s) ... selected under this vacancy announcement. Responsibilities The Senior Criminal Investigator position serves as an investigator in the Office of the Inspector General… more
    Library of Congress (05/24/24)
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  • Revenue Officer I/II/ Senior

    Ventura County (Ventura, CA)
    …and enforcement activities. They may be responsible for handling more than one type of special collections for the unit . Senior Revenue Officer under general ... Ventura County "home." Agency: Treasurer-Tax Collector Revenue Officers work in the Special Collections Unit of the Tax Collector Department. These positions… more
    Ventura County (05/02/24)
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  • Senior Investigator - Internal Affairs…

    New York State Civil Service (NY)
    …and possibly be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to serve as a ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
    New York State Civil Service (05/30/24)
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  • Senior Building Inspector

    Clark County, NV (Las Vegas, NV)
    …of new and existing commercial projects based on certification level. Special Inspections/Engineering: The Senior Building Inspector will monitor, analyze, ... : Employment is contingent upon successful completion of a background investigation . Periodically after employment background investigations may be conducted.… more
    Clark County, NV (05/29/24)
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