- Dexian - DISYS (Baltimore, MD)
- …- Possible extension Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and ... Position: Special Investigations Unit (SIU)...timely, effective and result in an overall achievement of unit goals. Investigator researches and analyzes claims data… more
- Point32Health (Canton, MA)
- …Summary** The Investigator is an essential team member of the Special Investigation Unit (SIU) responsible for leading complex provider investigations ... action plans to address the investigative findings and prevent future loss. The Investigator works closely with other members of the SIU to set investigative… more
- The Hartford (NJ)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the ... a remote position and will require 50%+ travel within the assigned territory. The Special Investigator for this opportunity will be based out of the… more
- The Robison Group (Fort Myers, FL)
- …is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an incredible team ... 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
- Allied Universal (Crossville, TN)
- …full-time compliance and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit / Claims Investigator . Special ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… more
- CVS Health (Springfield, IL)
- …health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or ... 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
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4372786) Apply INVESTIGATOR / SPECIAL AGENT (1-3) ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator / Special Agent. As part of a Career Progression Group, vacancies may… more
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...least 2 years of Anti-Money Laundering experience within the Special Investigations Unit Preferred Qualifications:… more
- CVS Health (Columbus, OH)
- …care more personal, convenient and affordable. Position Summary + Conducts investigations to effectively pursue the prevention, investigation and prosecution of ... to comply with state regulations mandating fraud plans and practices. + Conducts investigations of known or suspected acts of healthcare fraud and abuse +… more
- Office of the Inspector General for Tax Administration (Los Angeles, CA)
- …General for Tax Admin, Office of Investigations - Deputy Inspector General for Investigations . As a Criminal Investigator ( Special Agent), you will ... the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest, most complex,… more
- Office of the Inspector General for Tax Administration (Philadelphia, PA)
- …General for Tax Admin,Office of Investigations - Deputy Inspector General for Investigations . As a Criminal Investigator ( Special Agent), you will ... the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest, most complex,… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor **Job Title:** ... Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity … more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... + May plan and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office, Sheriff's Department, Municipal… more
- CVS Health (Phoenix, AZ)
- …and refer potentially fraudulent activity to the MQA investigator and/or client Special Investigations Unit (SIU) for further analysis. The RPh Advisor ... works with a diverse departmental staff which includes Professional Investigators, Data Analysts, and Clinical Assistants. Responsibilities include clinical review of plan member profiles for FWA, managing the Overutilization Taper program, submission of… more
- State of Colorado (CO)
- …the Lottery's beneficiaries for the good of all Coloradans. The Security and Investigations unit within Lottery ensures the integrity of Lottery by enforcing ... Lottery Criminal Investigator I - Grand Junction, Lakewood or Pueblo...Department Department of Revenue Division Lottery - Security & Investigations Opening Date 04/12/2024 Closing Date 4/25/2024 5:00 PM… more
- Allied Universal (Tallulah, LA)
- …in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...and investigation jobs! Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for… more
- Louisiana Department of State Civil Service (Jefferson, LA)
- …+ Description + Benefits + Questions Supplemental Information This vacancy is located in the Special Investigations Unit of the Office of State Fire Marshal ... CRIMINAL INVESTIGATOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4471729) Apply CRIMINAL ...that timeif you have a disability and need a special accommodation. All candidates for hire must undergo drug… more
- SUNY Geneseo (Geneseo, NY)
- …Percentage Of Time 50 Job Duty/ Responsibility AAO , ADA , Title IX Investigations Serve as primary investigator for complaints of sexual harassment, sexual ... Harassment and Discrimination Investigator & Compliance Officer Bookmark this Posting |...Print Preview | Apply for this Job Please see Special Instructions for more details. Please plan to upload… more
- 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 ... performance of criminal background checks, along with other background investigations to ascertain that arrested individuals who claim to...ensure the PE'd individual is not present in the unit . The visits are documented in the Law Department's… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000785 Date: Apr 23, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000785 Pay Plan: Career Service Position...Position Summary: This position is in the Medicaid Fraud Unit . The Attorney General's Medicaid Fraud Control Unit… more