- Allied Universal (Malden, MA)
- … as needed to ensure a full schedule** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit ... that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency Human Rights, Division of Title Supervising Investigator (Human Rights Specialist 2) (NY HELPS) Occupational Category No Preference Salary ... Grade 22 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...time of assignment. * Maintains communication with Human Rights Specialist 1 throughout investigations , keeping abreast of… more
- State of Colorado (Denver, CO)
- …+ Questions Department Information The Criminal Justice Section is seeking an experienced investigator to join the Special Prosecutions Unit . In this role, ... Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5001556) Apply Special Prosecutions … more
- Idaho Division of Human Resources (Boise, ID)
- …may be involved. This role will be supported and trained by the DOI Fraud Investigations unit . Please attach and submit your customized resume when applying for ... Investigator . This role will report directly to the Investigations supervisor in the Consumer Services Bureau. This is...US Attorney, and the Idaho Attorney General as a specialist in criminal insurance fraud. + Serves as team… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Allied Universal (Billings, MT)
- …assistance programs, and exclusive perks. + **Will** **require** **Claims and Surveillance investigations as needed to ensure a full schedule** + **Private ... Investigator 's license** **required** **prior to applying** Allied Universal(R) is...the facts of loss for Insurance claims through scene Investigations , claimant and witness Interviews, document retrieval and data… more
- MyFlorida (Tampa, FL)
- CHILD PROTECTIVE INVESTIGATOR - 60004516 Date: Jul 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856700 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR - 60004516 Pay Plan: Career Service Position Number: 60004516 Salary:… more
- State of Colorado (Denver, CO)
- Investigations Unit Manager (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4997906) Apply Investigations Unit Manager ... remote notary providers, and licensed durable medical equipment companies. The Investigations Unit exercises statutory authority under the Charities,… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... excellent communication skills in your interactions with Retail and other business unit managers across Citizens. Additionally, you will be responsible for preparing… more
- New York State Civil Service (New York, NY)
- …projects unit supervisor overseeing a team engaged in executive-driven investigations ;* Oversees each units' work for effectiveness in meeting investigative and ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Health, Department of Title Investigative Specialist 1 (NY HELPS) - 51135 Occupational Category Administrative or General Management Salary Grade ... 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...State NY Zip Code 10007 Duties Description The Investigative Specialist I will be responsible for: Developing investigative plans… more
- Louisiana Department of State Civil Service (Shreveport, LA)
- …terrorist activity. + Criminal Intelligence Unit (https://lsp.org/about/leadershipsections/bureau-of- investigations /special- investigations ... Investigative Specialist 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5020941) Apply Investigative Specialist 1/2 Salary Depends… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Position Title:** **Senior Labor Relations Specialist -HR Labor Relations-Mount Sinai Morningside/Mount Sinai West-In Person-Full Time-Days** ... **Position Summary:** The Senior Labor Relations Specialist is responsible for leading and managing complex labor...to work flexible hours to accommodate meetings, negotiations, and investigations . The role operates in a dynamic environment with… more
- Deloitte (Raleigh, NC)
- …and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- New York State Civil Service (Albany, NY)
- …Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other Professional ... Careers Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...will report to the assigned Deputy Chief in the Investigations Branch within the Office of Fire Prevention and… more
- State of Minnesota (OH)
- **Working Title: Contracts, Investigation Services, and Licensing Specialist ** **Job Class: State Program Administrator Senior** **Agency: MN Racing Commission** + ... Posted** : 07/25/2025 + **Closing Date** : 08/08/2025 + **Hiring Agency/Seniority Unit ** : Minnesota Racing Commission + **Division/ Unit ** : Minnesota Racing… more
- Corewell Health (Grand Rapids, MI)
- …Priority Health - 1231 E Beltline - Grand Rapids Department Name PH - Special Investigations Unit Employment Type Full time Shift Day (United States of America) ... Job Summary - Manager Special Investigation Unit The SIU Manager is responsible for leading...organization + Direct and oversee a broad range of investigations and audits related to FWA, including medical and… more
- Capital One (Richmond, VA)
- …Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due...AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations… more
- MyFlorida (Tallahassee, FL)
- …Disposal (EOD) Unit + EOD K-9 Unit + Honor Guard + Investigations Unit + Special Operations Team (SOT) + Promotional Opportunities (Sergeant / ... + Uniform Patrol providing 24/7 coverage + Directed Patrol Unit (Bicycle Patrols / Community Policing / Crime Prevention)...Investigator / Lieutenant / Captain) + Protective Operations Detail… more