- CVS Health (Columbus, OH)
- …care more personal, convenient and affordable. Position Summary + Conducts investigations to effectively pursue the prevention, investigation and prosecution ... 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 (Springfield, IL)
- …care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or ... in identifying resources and best course of action on investigations * Serves as back up to the Team...years of working health care fraud, waste and abuse investigations . Pay Range The typical pay range for this… more
- New York State Civil Service (Albany, NY)
- …of Title Investigator - All Divisions in the Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18 ... The Investigator will report directly to a Senior Investigator within the assigned division, with...an OSI background check. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates… more
- Amazon (Arlington, VA)
- …detect, and investigate issues of erroneous payments to vendors * Execute complex investigations , deep dives and special projects in a timely manner while ... through clear, concise and persuasive narrative creation that documents complex fraud investigations , new program ideas, and periodic senior leadership updates *… more
- PNC (NC)
- …looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial Intelligence Unit organization. This is a ... be available in all geographic locations. The Detection & Investigation Investigator Sr should have extensive knowledge...relationships. Preferred Experience 3+ years of SAR Writing Complex Investigations Unit or Special Investigations … more
- Office of the Inspector General for Tax Administration (Washington, DC)
- …Inspector General for Tax Admin,Office of Investigation . As Criminal Investigator ( Special Agent), you will serve as a senior non-supervisory criminal ... Office of the Treasury Inspector General for Tax Administration (TIGTA), Office of Investigations (OI). Responsibilities As a criminal investigator , you will be… more
- MyFlorida (Miami, FL)
- SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: May 6, 2024 Location: MIAMI, FL, US, 33128 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 828525 Agency: Office of Financial Regulation Working Title: SENIOR FINANCIAL INVESTIGATOR - 43004876 Pay Plan: Career Service Position… more
- Office of the Inspector General (IN)
- …of Commerce OIG, Office of Investigation . As a Supervisory Criminal Investigator ( Special Agent-in-Charge), you will manage a criminal investigation ... General for Investigations . As a Supervisory Criminal Investigator ( Special Agent-in-Charge), you will: Oversee the...for the purpose of advancing the OIG mission. Advise senior OIG leaders of program policy and decision-making actions… more
- MyFlorida (Tampa, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Date: Apr 15, 2024 Location: TAMPA, FL, US, 33612 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 827405 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021362 Pay Plan: Career… more
- Bank of America (Washington, DC)
- Senior Internal Investigator ll Jacksonville, Florida;Washington, District of Columbia; Hialeah, Florida; Boston, Massachusetts; New York, New York **Job ... in addition to standard investigations . Ensures thorough, timely investigations with consistent application of INTERNAL ENTERPRISE INVESTIGATION (IEI)… more
- MyFlorida (Miami, FL)
- …The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and ... for this position. This position reports to the Miami Investigations Manager. SPECIAL NOTES: This position is...achieve defined goals. BRIEF DESCRIPTION OF DUTIES: As a Senior Level Investigator under the direct supervision… more
- MyFlorida (Alachua, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Date: May 8, 2024 Location: ALACHUA, FL, US, 32315 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 829068 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073986 Pay Plan: Career… more
- University of Pennsylvania (Philadelphia, PA)
- …particular next generation sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the design of the ... particular next generation sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the design of the… more
- Bureau of Land Management (Sacramento, CA)
- …counsel to the Director, Office of Law Enforcement and Security, and other senior BLM officials, which includes the State Directors, District, and/or Field Office ... incumbent's area of responsibility. Supervises the work of two or more Assistant Special Agents-in-Charge (ASAC), one or more state Chief Rangers, and one or more… more
- MyFlorida (Bradenton, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Date: Apr 30, 2024 Location: BRADENTON, FL, US, 34208 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828297 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60075164 Pay Plan: Career… more
- Veterans Affairs, Veterans Health Administration (Battle Creek, MI)
- …Public Safety Service in the Police Department. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major ... Creek VA Medical Center is recruiting for a Criminal Investigator . The Criminal Investigator will function under...duties with emphasis on white-collar crime Plans and conducts investigations of alleged violation of Title 18, United States… more
- Highmark Health (Harrisburg, PA)
- …with providers, members or any other individual(s) necessary to complete an assigned investigation or special project.Determines the scope of the allegation or ... of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and… more
- MyFlorida (Lake Wales, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072204 Date: Apr 26, 2024 Location: LAKE WALES, FL, US, 33853 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828222 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072204 Pay Plan: Career… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... create a great place to work by offering a special brand of relationship banking and by providing a... analysis and findings. + Analyzes customer accounts during investigations for fraud. + Interacts with senior … more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Pathology and Laboratory Medicine) Job Profile Title ... Research Investigator , Senior Job Description Summary The employee...research program. Job activities include performing daily wet bench investigations , designing and conducting experiments, generating and analyzing data,… more