- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... deaths of people in custody in the City jails. The Special Investigations Coordinator's responsibilities include, but are not limited to: Conducting fact-finding… more
- City of New York (New York, NY)
- …City Department of Correction seeks to recruit a Director to oversee the Special Investigations Unit's (SIU) Intelligence Team. Under the direct supervision of ... for this management level position will be responsible for conducting all investigations into allegations of misconduct and special investigation apart from… more
- 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
- 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
- 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
- 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
- USAA (San Antonio, TX)
- …10 consecutive business days each calendar year. As a dedicated with **Director, Special Investigations Unit (SIU),** you will be responsible for Life, Annuity ... Come be a part of what makes us so special !. **The Opportunity** This job profile is designated as...to include broad understanding of procedures related to SIU investigations . + Knowledge and experience in fraud waste and… more
- 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
- The Robison Group (Tampa, FL)
- …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
- CVS Health (Wellesley, MA)
- …solutions to make health care more personal, convenient and affordable. **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our ... new ASO investigations team. The Healthcare Fraud Senior Manager is responsible...complex data to identify potential fraud schemes, and directs investigations to resolve issues effectively. This is a hybrid… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY The Regulatory and Special Investigations (RSI) Agent is the primary regulator and investigator on the Muckleshoot Tribe's gaming properties. They ... or equivalent, PCI or CFE, and one (1) year experience in corporate investigations Special Requirements:A valid Washington State driver's license is required at… more
- Amazon (Seattle, WA)
- …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 (Seattle, WA)
- …support and building loyalty with Amazon's millions of selling partners. The Special Projects and Investigations (SPI) team within SPS protects Amazon ... fraud and vendor management/risk, to manage critical and high impact vendor investigations and decisions. The ideal candidate should be passionate about using and… more
- 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
- CareFirst (Baltimore, MD)
- …benefits/incentives are subject to eligibility requirements). **Department** SIU Investigations **Equal Employment Opportunity** CareFirst BlueCross BlueShield is an ... Equal Opportunity (EEO) employer. It is the policy of the Company to provide equal employment opportunities to all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran… more
- 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
- New York State Civil Service (Albany, NY)
- …be able to obtain a security clearance. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered for ... a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address ###@doccs.ny.gov… more
- Social Security Administration (IN)
- …and programmatic OIG liaison with Federal Prosecutive and investigative offices for special investigations of an extremely complex and sensitive nature. Oversee ... and coordinate special multi-jurisdictional investigations with high programmatic and/or national impact. Oversee and coordinate cases which may involve key… more
- 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
- US Capitol Police (Washington, DC)
- …Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A ... United States Capitol Police Special Agent within PSB performs a full range of...are assigned to PSB's Dignitary Protection Division (DPD) or Investigations Division (ID). The PSB DPD is responsible for… more
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