• Analyst , Investigator (Aetna SIU )

    CVS Health (Annapolis, MD)
    …all with heart, each and every day. **Position Summary** - Conducts investigations to effectively pursue the prevention, investigation, and prosecution of healthcare ... 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 (07/26/25)
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  • Senior Fraud Investigations Analyst

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The Special Investigations Unit ( SIU ) Investigator is responsible to conduct timely and thorough health care fraud investigations ... Investigations are confidential and are conducted in accordance with SIU Policies and Procedures, contractual obligation and in accordance with applicable state… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Business Analyst , Governance & Oversight

    CNO Financial Group (Carmel, IN)
    …This position is bonus eligible. CNO Financial Group is hiring a **Business Analyst , Governance & Oversight** to implement new tools and/or software to advance the ... maturity of Corporate Investigations & Support, Governance & Oversight and the effectiveness...to develop meaningful and lasting relationships with partners (OPS, SIU , Legal, Compliance, Claims, Information Technology) for optimized process… more
    CNO Financial Group (07/19/25)
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  • Identity Intelligence (I2) Analyst

    JCTM LLC (Quantico, VA)
    …Intelligence (I2) to support these vital missions? As an Identity Intelligence Analyst at JCTM, you will conduct time-sensitive and mission-critical analysis of ... agencies such as DFBA, NGIC, NCIS, and the FBI SIU to ensure timely processing and dissemination. + Conduct...the evolution of identity intelligence tradecraft. You Have Mid-Level Analyst : + Active TS/SCI clearance + Bachelor's degree in… more
    JCTM LLC (05/09/25)
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  • Senior Analyst , Network Relations

    CVS Health (Richmond, VA)
    …with heart, each and every day. **Position Summary** The Senior Network Relations Analyst is responsible for the accurate and timely validation and maintenance of ... responsible for reviewing claims data and information. The Senior Network Relations Analyst is responsible for monthly Access and Availability monitoring as required… more
    CVS Health (07/16/25)
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  • Commerce Analyst 2

    State of Minnesota (St. Paul, MN)
    **Working Title: Insurance Investigator** **Job Class: Commerce Analyst 2** **Agency: Commerce Department** + **Job ID** : 87847 + **Location** : St. Paul + ... 07/31/2025 + **Closing Date** : 08/13/2025 + **Hiring Agency/Seniority Unit ** : Commerce Dept / Commerce-MAPE + **Division/ Unit...working as a property and casualty claims adjuster or SIU or a licensed insurance producer selling property and… more
    State of Minnesota (07/31/25)
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  • Senior Provider Audit Analyst

    Point32Health (Canton, MA)
    …our members, partners, colleagues and communities. **Job Summary** The Sr Provider Audit Analyst is responsible for review of claims for accuracy of coding, benefit, ... departments across the organization including but not limited to: Contracting, Claims, SIU , and Finance. + Responsible for all aspects of project analysis from:… more
    Point32Health (07/18/25)
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  • Identity Intelligence Analyst - Mid…

    Global Dimensions (Quantico, VA)
    …Ground Intelligence Center (NGIC), Naval Criminal Investigative Service (NCIS), and FBI Special Investigative Unit ( SIU ). + Apply forensic methodologies ... level Identity Intelligence Analysts for positions in Quantico, VA. Analyst will: + Perform MULTI-INT triage, research, exploitation, organization, prioritization,… more
    Global Dimensions (07/05/25)
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  • Identity Intelligence Analyst - Sr - TS/SCI

    Global Dimensions (Quantico, VA)
    …Ground Intelligence Center (NGIC), Naval Criminal Investigative Service (NCIS), and FBI Special Investigative Unit ( SIU ). + Apply forensic methodologies ... Identity Intelligence Analysts for upcoming opportunities in Quantico, VA. Analyst will: + Perform MULTI-INT triage, research, exploitation, organization,… more
    Global Dimensions (06/13/25)
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  • Sr Compl / Reg Analyst LIC

    Thrivent Financial (Appleton, WI)
    …complex work and takes a lead in producing documentation to support regulatory investigations or audits. This position serves a dual role supporting two key Thrivent ... a Vulnerable Adult Investigator, you are responsible for conducting thorough investigations into allegations of or suspected abuse, neglect, and financial… more
    Thrivent Financial (07/23/25)
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  • Special Investigation Unit

    Kemper (Lake Mary, FL)
    …to our stakeholders that delivers on our promises._ **Position Summary:** SIU coordinator will be responsible for analyzing referrals submitted via multiple ... channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or equivalent...and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud… more
    Kemper (07/02/25)
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  • Business Specialist, Corporate…

    CNO Financial Group (Carmel, IN)
    …work experience, skills and location. **CNO Financial Group** is hiring a **Business Analyst Corporate Investigations and Support** to work Fraud, Waste, and ... and prompt handling of high priority items. **As a** **Business Analyst Corporate Investigations and Support,** **your responsibilities will include:**… more
    CNO Financial Group (06/25/25)
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  • Manager, Trade Surveillance - Quality Assurance

    TD Bank (New York, NY)
    …Quality Assurance and will be part of the broader Surveillance Intelligence Unit , comprised of the Surveillance Data Quality Team, Surveillance Quantitative Analysis ... Team, and Surveillance Quality Assurance Team. The SIU in turn reports to the Global Head of...guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the… more
    TD Bank (05/22/25)
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