- CVS Health (Springfield, IL)
- …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
- CVS Health (Tallahassee, FL)
- …regulations mandating fraud plans. Fundamental Components: - Conducts high level, complex investigations of known or suspected acts of healthcare fraud and abuse. - ... Investigators. - Assists Investigators in identifying resources and best course of action on investigations . - Serves as back up to the Team Leader as necessary. -… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Complex ... 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
- National General Insurance Company (Uniondale, NY)
- …analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit ( SIU ) for potential fraud. This role ... ** This role is a field Investigator role where the investigator would...Brooklyn, The Bronx, Queens and Staten Island NY. Previous SIU claims and/or law enforcement investigation experience preferred** Job… more
- Command Investigations (Lake Mary, FL)
- …as meeting strict due dates. A minimum of 10 years' experience as an SIU Investigator is required. Field investigation assignments in the incumbent's local area ... The candidate should demonstrate proficiency in the following areas: + Homeowner's SIU investigations . Additional investigative experience in Cargo and non-auto… more
- PNC (Charlotte, NC)
- …success. We are looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial Intelligence Unit ... available in all geographic locations. The Detection & Investigation Investigator Sr should have extensive knowledge and experience with...Writing Complex Investigations Unit or Special Investigations Unit **Job Description**… more