- Providence (OR)
- …retain the best people, we must empower them._** **Providence Health Plan is calling an Investigator , Special Investigation Unit who will:** + Support ... compliance related audits and investigations of the Special Investigations Unit (SIU) at...Professional (CPC) + Current certification in health care fraud investigation , such as Accredited Healthcare Fraud Investigator … more
- CVS Health (Des Moines, IA)
- …be flexible to work CT hours (8:00 am - 5 pm CT) Conducts investigations to effectively pursue the prevention, detection, investigation and prosecution of ... in identifying resources and best course of action on investigations + Serves as back up to the Team...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.… more
- The Robison Group (Columbia, SC)
- …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 (Burlington, VT)
- …assistance programs, and exclusive perks. 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
- Molina Healthcare (New York, NY)
- **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)
- …(12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I ... Unit , Special Investigations Unit ** **Anti-Money Laundering (AML) Sr Investigator I**...and time limitations. -Handle issues as appropriate for advanced investigation and analysis -Review referrals from various sources (eg,… more
- Kelsey-Seybold Clinic (Pearland, TX)
- **Responsibilities** The Sr. Fraud Investigator SIU ( Special Investigations Unit ) assists in the implementation and daily operation of the organization's ... of federal and state laws and regulations. The SIU Investigator will be responsible for identification, investigation ...form of confidentiality is applied to all audits and investigations conducted **Job Title: Sr. Fraud Investigator … more
- Capital One (Chicago, IL)
- …West Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator , Complex Investigations Unit - Law Enforcement Anti-Money Laundering ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) 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
- 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
- MTA (New York, NY)
- …conducting thorough investigations , ie Human Resources, Labor Relations, Special Investigations , Criminal, and Operations, or 2-3 years' experience ... Equal Opportunity Investigator Job ID: 8544 Business Unit :...") Will operate under general guidance of the Director Investigations and the Senior Equal Opportunity (EO) Investigator… more
- State of Colorado (Crowley County, CO)
- …be sent via email from the Office of Human Resources and/or the Background Investigation Unit throughout the application process. YOU ARE STRONGLY ENCOURAGED TO ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on...determining and using the resources needed to complete an investigation , and assigning tasks to other investigative personnel and… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational ... Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range From $65164 to $80860 Annually… more
- US Secret Service (Washington, DC)
- …Office of Strategic Intelligence and Information, a Criminal Investigator ( Special Agent) will carry out critical investigations and protection assignments. ... their knowledge and experience to the current workforce. The Criminal Investigator 's mission is to perform critical protective and investigative assignments.… more
- Environmental Protection Agency (Washington, DC)
- …Pre-employment physical is required and periodic physicals thereafter. Background Investigation Required Criminal Investigators - Special Provisions Medical ... & cost effective manner. We perform audits, evaluations, & investigations of the EPA to promote economy, efficiency, and...and misconduct that impact EPA programs and operations. The Special Agent in Charge of Headquarters Operations supports the… more
- New York State Civil Service (Bronx, NY)
- NY HELP No Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 2 (Criminal) Occupational Category Enforcement or ... death investigations .*Examine court, public and governmental records needed for investigation ; in the preparation of evidence for trial by taking photographs,… 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
- 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
- Allied Universal (Billings, MT)
- …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
- MyFlorida (Alachua, FL)
- …Protective Investigators during their probationary period. + Serves as the Acting Unit Supervisor when the Adult Protective Investigations Supervisor is ... SENIOR ADULT PROTECTIVE INVESTIGATOR - 60055286 Date: Sep 10, 2024 The...This is professional work protecting vulnerable adults and conducting investigations of alleged abuse, neglect, self-neglect and exploitation of… more
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