- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit **Anti-Money Laundering Sr. Investigator I ... - Complex Investigations Unit , Special Investigations Unit ** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The… more
- The Robison Group (Olympia, WA)
- …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 ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
- Humana (Indianapolis, IN)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... Program Integrity (OMPP PI) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of FWA activities in Ohio to increase… more
- CVS Health (Columbus, OH)
- …and affordable. **Position Summary** Kentucky Resident is preferred The SIU Investigator conducts investigations to effectively pursue the prevention, ... in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law...experience working on health care fraud, waste, and abuse investigations and audits required or equivalent investigations … more
- CVS Health (Columbus, OH)
- …health care more personal, convenient and affordable. **Position Summary:** As a Senior Investigator you will conduct high level, complex investigations of known ... 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
- CVS Health (Columbus, OH)
- …personal, convenient and affordable. **Position Summary** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud, waste and ... abuse. + Conduct Investigations to prevent payment of suspect or fraudulent claims...presentations to internal and external customers regarding ongoing case investigations . **Required Qualifications** + 3-5 years investigative experience in… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan has an exciting opportunity for a Special Investigations Unit Investigator position. This is a temporary position working Monday through ... position. Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud, waste… more
- Allied Universal (Tampa, FL)
- …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):** + Must… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr. is to assist in the reduction and recuperation ... timely, effective and result in an overall achievement of unit goals. + Investigator , Sr. will develop...assigned by management to meet the needs of the Special Investigations Unit . **QUALIFICATIONS:** **Education**… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining...must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates… more
- New York State Civil Service (Long Island City, NY)
- …and be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for to ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- State of Colorado (Denver, CO)
- …The Criminal Justice Section is seeking an experienced investigator to join the Special Prosecutions Unit . This position will serve as the unit 's primary ... be used to fill other Criminal Investigator positions in the Special Prosecutions Unit . Minimum Qualifications, Substitutions, Conditions of Employment &… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4733817) 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 ... Senior 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 the Inspector General (Lakewood, CO)
- …program. Responsibilities This position is with Office of Inspector General, Energy Investigations Unit , in Lakewood, Colorado. This office is responsible for ... conducting complex criminal, civil, and administrative investigations involving the Department's energy and mineral-related programs in...in support of the OIG's mission. As a Criminal Investigator ( Special Agent) you will be responsible… more
- New York State Civil Service (Schenectady, 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 ... NYS Department of Health, and NYS Education Department. Duties Description The Internal Investigator 1 assigned to the Schenectady Triage Unit will perform the… more
- Capital One (Mclean, VA)
- …United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special ... Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert… 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
- Sacramento County (Sacramento, CA)
- Supervising Criminal Investigator *Promotional Only* Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/4738274) Apply Supervising Criminal ... Investigator *Promotional Only* Salary $138,037.68 - $167,791.68 Annually Location...and coordinate the work of subordinates + Carry out special and general assignments requiring organization of material and… more
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