- Molina Healthcare (Lexington, KY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering ... investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious… more
- The Robison Group (Oklahoma City, OK)
- …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 ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
- Allied Universal (Palm Coast, FL)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):**… more
- Command Investigations (Detroit, MI)
- …) is seeking qualified, driven, and experienced candidates to join our special investigations unit as an ACP Investigator . SuperiorX Investigations ... demand for quality investigations to gather critical information, conduct special investigations , examine coverage/loss, and combat fraud, one case at… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional...upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator ( Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud ... Investigator ( Special Agent III) Salary $98,328.00 -...to join the Colorado Medicaid Fraud, Abuse & Neglect Unit ("MFANU"). The MFANU is crucial to preventing and… more
- Office of the Inspector General for Tax Administration (St. Louis, MO)
- …Admin, Office of Investigation . As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives to ... of the Inspector General for Tax Admin, Office of Investigation . As a Criminal Investigator ( Special...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
- Louisiana Department of State Civil Service (LA)
- Investigator / Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator / Special Agent 1-4 ... Attorney General Liz Murrill, is seeking applications for an Investigator / Special Agent 1-4. As part of a...in various parishes throughout the state. Louisiana Bureau of Investigations : Provides follow-up investigation services for the… more
- Office of the Inspector General for Tax Administration (Martinsburg, WV)
- …position is located at Office of the Inspector General for Tax Admin, Office of Investigation . As a Criminal Investigator ( Special Agent), you will you will ... you will conduct investigations and proactive investigative initiatives to ensure the integrity...of this announcement. Age Requirements: Incumbents selected for Criminal Investigator positions are covered under special law… more
- Immigration and Customs Enforcement (Sells, AZ)
- …Security Investigations , in Sells, Arizona. Responsibilities As a Criminal Investigator ( Special Agent), you will perform the following duties: Serve ... as a Special Agent for interagency, multi-jurisdictional, international, and/or inter-organizational inquiries and investigations . Conduct investigations of… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12226 Duties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve ... NYS Department of Corrections and Community Supervision Office of Special Investigations (DOCCS OSI) is seeking qualified...peers, subordinates, facility staff, and all others. A Senior Investigator will ensure that OSI investigations are… more
- City of New York (New York, NY)
- …the investigator originally assigned to the case is unable to complete the investigation . - A Special Operations Unit , tasked with functions that ... arranging for cases to be mediated. - A Training Unit , tasked with conducting a comprehensive, multi-week training program...Investigations , RPBP, or both. ABOUT THE LEVEL 1 INVESTIGATOR POSITION The CCRB's civilian investigators form the core… more
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , or rules of evidence. + E. ... Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5064832) Apply Professional Conduct Investigator 1… more
- US Secret Service (Washington, DC)
- …here. Responsibilities SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations and protection and ... Summary Joining the Secret Service as a Special Agent will allow you to perform critical...throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States.… more
- Allied Universal (Fargo, ND)
- …in their home state and within their designated region of the country + Special Investigative Unit (SIU) Compliance knowledge + Ability to type 40+ words ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position, under supervision, with ... Webcrims, Google, and various watchdog registries. - Working on special projects and tasks as assigned by the Chief...victims' cases. - Ability to conduct confidential and sensitive investigations . - Experience as an investigator evaluating… more
- Lane County (OR)
- Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/5068942) Apply Investigator Salary $85,176.00 - $116,584.00 Annually ... Date 09/04/2025 Closing Date 9/22/2025 11:59 PM Pacific FLSA Non-Exempt Bargaining Unit 08 + Description + Benefits + Questions DESCRIPTION About the Position… more
- New York State Civil Service (Alden, NY)
- …Groveland, Utica State NY Zip Code 00000 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve ... another OSI division. PID has two dedicated units, the Special Victims Unit (SVU) and Major Case...The Department of Corrections and Community Supervision's Office of Special Investigations (OSI) is seeking qualified candidates… 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 ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more