- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and... special investigations unit ( SIU ) and FWA program. The Director oversees ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations ...reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit ( SIU… more
- City of New York (New York, NY)
- …Counsel, the Family Court, other OCSS divisions, OTDA, and other jurisdictions. The Special Investigations Unit ( SIU ) identifies and investigates ... parties including employers, financial institutions and attorneys. A Director of Special Projects who manages cross- unit projects to strengthen and improve… more
- City of New York (New York, NY)
- …and enforcing child support orders. Within the OCSS Division of Enforcement Operations, the Special Investigations Unit ( SIU ) is responsible for ... denial, property executions against any financial institutions, and garnishment of wages. Special Investigations is charged with locating absent parents and… more
- MTA (New York, NY)
- …the development of routine quality assurance evaluations in collaboration with Security Special Investigations unit (s), MTA Legal, Labor relations, the ... Director , Quality Assurance Job ID: 13522 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: HQ Office… more
- City of New York (New York, NY)
- …strong and healthy neighborhoods anchored by affordable housing. - The Strategic Initiatives Unit ( SIU ) leads special ONS initiatives and provides essential ... ONS is composed of two divisions and a cross-divisional unit reporting to the Associate Commissioner: - The Division...Commissioner of Neighborhood Strategies. Your Impact: As the Deputy Director for Brooklyn Planning, you will help lead a… more
- Humana (Oklahoma City, OK)
- **Become a part of our caring community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to ... the Oklahoma Medicaid Team. This team of Investigators conducts investigations into allegations of fraud, waste, and abuse involving...program transparency and accountability. You will report to the SIU Director and work closely with Humana's… more
- Athene (West Des Moines, IA)
- …Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation Unit ( SIU ) teams. This role ensures the ... Leadership & Oversight + Under the guidance of the Director Compliance, lead and develop a team of AML...Compliance, lead and develop a team of AML and SIU professionals, setting clear performance expectations and building a… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …Pay range: $25.64 - $25.64 POSITION SUMMARY: + Working in concert with the director of operations to ensure that the residential aides provide general assistance to ... + When appropriate, report priority #1 incident report to SIU and log the report into CARES + Along...part of a team, + Maintain open communication with director of operations + Interact with clients to promote… more
- GuideOne Insurance (Lincoln, NE)
- …+ This position handles Commercial General Liability, Commercial Trucking, Director 's & Officer Liability, Employment Practices Liability, Commercial Auto injuries, ... claim. + Recognizes and pursues recovery opportunities and prepares submissions to SIU when indicated. + Assigns and supervises field examiners and vendor resources,… more