• Special Investigations Unit…

    ICW Group (Sacramento, CA)
    …contribute, develop, and belong. **PURPOSE OF THE JOB** The purpose of the Special Investigations Unit (SIU) Coordinator is to provide project and administrative ... Department of Insurance (DOI) personnel, District Attorney Offices, Private Investigations (PI) partners, outside Counsel and internal business partners. **ESSENTIAL… more
    ICW Group (11/01/24)
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  • Investigator - Office of Special

    New York State Civil Service (Albany, NY)
    …and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary ... All applicants must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to… more
    New York State Civil Service (10/24/24)
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  • Area Program Manager - Special

    State of Massachusetts (Boston, MA)
    …mission-driven individual to fill the role of Area Program Manager (APM) for the Special Investigations Unit (SIU). The Special Investigations Unit ... daily activities of the clinical staff, and reports to the Special Investigations Director. The selected candidate will provide supervision to SIU supervisors… more
    State of Massachusetts (09/14/24)
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  • AML Sr. Investigator I - Special

    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 Anti-Money Laundering (AML) Sr.… more
    Capital One (10/30/24)
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  • Anti-Money Laundering Subject Matter Expert (SME)…

    Capital One (Mclean, VA)
    …States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special Investigations ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
    Capital One (11/23/24)
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  • Special Investigations Unit…

    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 Friday ... This is a remote position. Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned… more
    UPMC (11/22/24)
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  • Assistant District Attorney - Special

    City of New York (New York, NY)
    …Bronx County community and pursue a safer Bronx through fair justice. The Special Investigations Bureau (SIB), located within the Investigations Division, ... Assistant District Attorney who will be responsible for conducting long-term investigations as the primary attorney responsible for reviewing all evidence collected… more
    City of New York (10/28/24)
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  • Part Time Private Investigator - Special

    The Robison Group (Olympia, WA)
    …other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will be ... 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
    The Robison Group (11/27/24)
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  • Special Investigations Unit (SIU)…

    Capital One (Mclean, VA)
    Center 2 (19050), United States of America, McLean, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor The Anti-Money Laundering (AML) ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
    Capital One (11/19/24)
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  • Risk Manager, Selling Partner Risk…

    Amazon (Tempe, AZ)
    …support and building loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within TSI protects Amazon ... customers and stores by launching investigative projects and detection mechanisms aligned to the seller journey to deep dive proactive key events within the bad actor lifecycle. Our growth requires highly skilled candidates who move fast, have an… more
    Amazon (11/16/24)
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  • Special Agent ( Investigations

    US Capitol Police (Washington, DC)
    …Responsibilities The applicant selected to fill this position will serve as a Special Agent in the Investigations Division, Protective Services Bureau in any ... offered, they will be removed from the active selection list. An Investigations Division Special Agent, will: Investigate criminal and terroristic activity… more
    US Capitol Police (11/29/24)
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  • Investigator, Special Investigations

    CVS Health (Columbus, OH)
    …Summary** Kentucky Resident is preferred The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and prosecution of ... 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 (11/23/24)
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  • Senior Investigator, Special

    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
    CVS Health (11/22/24)
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  • Senior Investigator, Special

    CVS Health (Columbus, OH)
    …Summary:** As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely ... 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 (11/10/24)
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  • Senior Fraud and Waste Investigator,…

    Humana (Indianapolis, IN)
    …to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the Contract Compliance ... + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment methodologies + Strong… more
    Humana (11/22/24)
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  • Certified Professional Coder, Special

    CVS Health (Columbus, OH)
    …The Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for ... Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world.… more
    CVS Health (11/20/24)
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  • CI Investigations Desk Officer

    Amentum (Fort Meade, MD)
    …predecessor) + Air Force -Basic Special Investigators Course (BISC), US Air Force Special Investigations Academy, or predecessor + Navy - Special Agent ... Amentum is looking for a CI Investigations Desk Officer to support our client in...Department Counterintelligence Agent Certifying Courses: + Army - Counterintelligence Special Agent Course (CISAC) + Army - 351L Course… more
    Amentum (11/12/24)
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  • Governor's Summer Intern - DOR…

    State of Indiana (Indianapolis, IN)
    …assuring efficiency of the office operations, and coordinating communications for the Special Investigations team. + Evaluating incoming mail and correspondence ... and providing bi-weekly report status to the Director. + Assisting with Investigations workload distribution, special projects and events, and other duties… more
    State of Indiana (11/27/24)
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  • Assistant Deputy Chief Investigator - Fugitive…

    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 ... a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address ###@doccs.ny.gov… more
    New York State Civil Service (11/26/24)
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  • Investigations Supervisor

    State of Massachusetts (Boston, MA)
    …with other law enforcement entities, including federal and state agencies, on joint investigations . Special focus and priority should be given to those ... their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a… more
    State of Massachusetts (11/05/24)
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