- Providence (CA)
- …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
- The Robison Group (Memphis, TN)
- …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 (Houston, TX)
- …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
- 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
- Office of Inspector General (Chicago, IL)
- …and Urban Development Office of Inspector General, Inspector General. As a Criminal Investigator ( Special Agent), you will handle complex, sensitive criminal ... organizations, and program personnel; and identify preliminary scope and course of investigation . Conduct and direct investigation . Determine what information is… more
- State of Minnesota (Minneapolis, MN)
- **Working Title: Assistant Inspector General, Special Investigations Unit - State Prog Admin Manager Sr** **Job Class: State Program Administrator, Manager ... development opportunities. As the Assistant Inspector General over the Special Investigations Unit (SIU) in...to MDE during or at the conclusion of an investigation and/or prosecution, and any subsequent appeal. **Minimum Qualifications**… more
- New York State Civil Service (Plainview, 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
- 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
- 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
- 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
- Commonwealth of Pennsylvania (PA)
- …I have successfully completed college-level coursework or other training related to investigation procedures, criminal investigations , or rules of evidence. + E. ... Professional Conduct Investigator 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4667474) Apply Professional Conduct...may be filled from this posting. Union FOP Bargaining Unit G4 Pay Group ST06 Bureau / Division Code… more
- New York State Civil Service (Utica, NY)
- …include but are not limited to the following: * Responsible for supervision of Investigator 1's.* Assist with on-site training.* Conduct investigations of a wide ... NY HELP No Agency State, Department of Title Investigator 2 (License) Utica - Vacancy ID# 167700...Category Enforcement or Protective Services Salary Grade 18 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary… more
- Office of the Inspector General (District Of Columbia, DC)
- …School, CID Special Agent Course; and 5) US Air Force Office of Special Investigations , Special Investigators Course). Please upload a copy of your ... in Glynco, GA or an approved comparable course [1) Federal Bureau of Investigation , Basic Special Agent Academy; 2) Drug Enforcement Administration, Basic … more
- Premera Blue Cross (Mountlake Terrace, WA)
- …serve through our Healthsource blog: https://healthsource.premera.com . As a **Senior Manager of the Special Investigation Unit (SIU)** , you will lead a ... of Seattle, Washington.** **What you'll do:** + Lead Premera's Special Investigations Unit in driving...case files. + In-depth knowledge of the insurance industry, Special Investigation Unit operations, claims… more