• Anti-Money Laundering Subject Matter Expert (SME)…

    Capital One (Richmond, VA)
    …United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit ( SIU ) The Complex ... work closely with key stakeholders in the CIU and outside of the CIU when required, including senior management...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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  • Special Investigations Unit

    CareOregon (Portland, OR)
    …Utah, Idaho, Arizona, Nevada, Texas, Montana, or Wisconsin. Position Title: Special Investigations Unit Administrative Assistant Department: Audit ... and Compliance Title of Manager: Special Investigations Unit Manager Supervision:...This position may include occasional required or optional travel outside of the workplace, in which the employee's personal… more
    CareOregon (05/23/24)
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  • SIU Senior Investigator

    CVS Health (Richmond, VA)
    …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
    CVS Health (05/17/24)
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  • SIU Investigator

    CVS Health (Trenton, NJ)
    …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
    CVS Health (05/16/24)
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  • Claims Adjuster - SIU

    CRC Insurance Services, Inc. (Flower Mound, TX)
    …claims, which includes evaluating policy for coverage; working with the insured, outside adjusters, agents and attorneys on the claim and coordinating the payment ... of claims. In addition, prepare reports such as loss runs and monthly bordereau. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not… more
    CRC Insurance Services, Inc. (05/15/24)
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  • Investigative Training Trainer (Remote)

    RELX INC (Denver, CO)
    …as a subject matter expert on LexisNexis and Accurint TraX (ZetX) solutions within the Special Investigations Unit ( SIU ). The Public Safety SIU ... the link below. https://risk.lexisnexis.com/government About our Team The LexisNexis(R) Public Safety Special Investigations Unit is comprised of former… more
    RELX INC (05/01/24)
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  • Catastrophe - Outside Property Claim…

    Travelers Insurance Company (Columbus, OH)
    …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions...experience preferred. + Two or more years of previous outside property claim handling experience preferred. + Interpersonal and… more
    Travelers Insurance Company (05/17/24)
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  • Outside Property Claim Representative

    Travelers Insurance Company (Madison, WI)
    …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions...Xactimate preferred. + Two or more years of previous outside property claim handling experience preferred. + Interpersonal and… more
    Travelers Insurance Company (05/19/24)
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  • Catastrophe Outside Property Claim…

    Travelers Insurance Company (Columbus, OH)
    …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... completion of required training to advance to Claim Professional Outside Property CAT position. This position is intended to...Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions… more
    Travelers Insurance Company (05/17/24)
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  • Outside Property Contents Claim Rep Trainee

    Travelers Insurance Company (San Francisco, CA)
    …internal and external customers/business partners. + Recognizes when to refer claims to Travelers Special Investigations Unit and/or Subrogation Unit . + ... completion of required training to advance to Claim Professional, Outside Property content. This position is intended to develop...claims with moderate to high severity, ie Major Case Unit losses. + Occasionally handles 1st party property claims… more
    Travelers Insurance Company (05/11/24)
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  • Outside Auto Appraiser

    Travelers Insurance Company (Pittsburgh, PA)
    …appropriate claim resolution and pursuit of alternative recovery sources (eg Subrogation, SIU , etc.). + Negotiates the claim with the customer and/or repair ... facilities leveraging appropriate resources and achieve agreement on value including required payments. + For applicable Total Loss claims, determines settlement amounts, including applicable coverages and deductibles. + Negotiates and conveys claim… more
    Travelers Insurance Company (05/11/24)
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  • Police Officer Trainee

    City of La Mesa, CA (La Mesa, CA)
    …patrol, field training officer, investigations , motor officer, school resource officer, special investigations unit , street team, honor guard and the ... regulations; participates in and conducts a variety of criminal investigations ; provides support and assistance to special ...offenses; may respond to requests for assistance from agencies outside the City for mutual aid in the suppression… more
    City of La Mesa, CA (04/13/24)
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  • Property Adjuster Specialist (Field)

    USAA (Fairbanks, AK)
    …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... Come be a part of what makes us so special ! **The Opportunity** We are seeking a dedicated Property...within your locally assigned territory. Field Adjusters may travel outside of their local territory to respond to claims… more
    USAA (05/22/24)
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  • Property Adjuster Specialist - Field

    USAA (San Jose, CA)
    …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate. Determines ... Come be a part of what makes us so special ! USAA is seeking an experienced Field Property Adjuster...within your locally assigned territory. Field Adjusters may travel outside of their local territory to respond to claims… more
    USAA (04/03/24)
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  • Inside Auto Appraiser

    Travelers Insurance Company (Naperville, IL)
    …claim resolution and pursuit of alternative recovery sources (eg Subrogation, SIU , etc.). + Effectively manages work assignments and track financial changes. ... position may be required to perform the duties of an Outside Field Appraiser within an assigned outside territory on a temporary basis, as needed. This includes… more
    Travelers Insurance Company (05/19/24)
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  • Sr. Auto Adjuster

    USAA (Phoenix, AZ)
    …carrier). + Identify coverage concerns, reviews prior loss history, determine and create Special Investigation Unit ( SIU ) referrals, when appropriate. + ... Come be a part of what makes us so special ! **The Opportunity** **The Opportunity** As a dedicated Sr...on-call dates and potential evening, weekend, and/or holiday work outside normal work hours. + May be assigned CAT… more
    USAA (05/10/24)
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  • Experienced Auto Adjuster (Non-Injury)

    USAA (Phoenix, AZ)
    …carrier). + Identify coverage concerns, reviews prior loss history, determine and create Special Investigation Unit ( SIU ) referrals, when appropriate. + ... Come be a part of what makes us so special ! **The Opportunity** As a dedicated Auto Adjuster, you...on-call dates and potential evening, weekend, and/or holiday work outside normal work hours. + May be assigned CAT… more
    USAA (05/10/24)
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  • Supervisory Law Enforcement Information Systems…

    Customs and Border Protection (San Ysidro, CA)
    …Border Patrol, San Diego Sector, Targeting and Intelligence Division, Sector Intelligence Unit ( SIU ), Tactical Communications Center in San Ysidro, CA. ... statutes. Once you enter on duty, these rules include obtaining approval for outside employment or business activity, to ensure such employment or business activity… more
    Customs and Border Protection (05/23/24)
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  • Inside Senior Property Adjuster (Remote)

    USAA (Dallas, TX)
    …+ Identifies coverage concerns, reviews prior loss history, determines and creates Special Investigation Unit ( SIU ) referrals, when appropriate Determines ... Come be a part of what makes us so special ! As a dedicated Senior Property Adjuster, you will...claims settlement. Makes recommendations to management for settlement amounts outside of authority limits. + Maintains accurate and current… more
    USAA (05/23/24)
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  • Law Enforcement Information Systems Specialist

    Customs and Border Protection (San Ysidro, CA)
    …US Border Patrol, San Diego Sector, Targeting and Intelligence Division, Sector Intelligence Unit ( SIU ) in San Ysidro, CA. Responsibilities This position is ... and Border Protection (CBP), United States Border Patrol (USBP), Sector Intelligence Unit . This position serves as a Law Enforcement Information Systems Specialist… more
    Customs and Border Protection (05/21/24)
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