- CVS Health (Austin, TX)
- …States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... a specific self-funded plan sponsor. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA).… more
- Experian (Allen, TX)
- …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- Capital One (Plano, TX)
- 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
- Bank of America (Dallas, TX)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... ultimately reports to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth and Investment Management… more
- Aramco Services Company (Houston, TX)
- …as needed. Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports ... beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or...& anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high… more