- Providence (OR)
- …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
- 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
- The Robison Group (St. Louis, MO)
- …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
- The Hartford (Chicago, IL)
- …the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be based out of the ... + Bachelor's Degree preferred. + Minimum of 3 years special investigation insurance claims experience and/or investigative...will require 50%+ travel within the assigned territory. The Special Investigator for this opportunity will be… more
- Allied Universal (New Orleans, LA)
- …for most full-time compliance and investigation jobs! Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special ... Allied Universal(R) Compliance and Investigations , North America's leading expert insurance claim ...thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS… more
- Molina Healthcare (Covington, KY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- New York State Civil Service (Albany, NY)
- …of Title Investigator - All Divisions in the Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade 18 ... upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining...an OSI background check. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates… more
- Capital One (Chicago, IL)
- …Wacker Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit , Law Enforcement ... I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity … 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 ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… more
- New York State Civil Service (Long Island City, NY)
- …class. All applicants must pass background checks. Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates to be considered ... credentials or a background check to verify your identity. Name Office of Special Investigations , Attn: Recruitment and Hiring Telephone Fax Email Address… 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
- Nuclear Regulatory Commission (Rockville, MD)
- …is the Special Agent in Charge This position is Non-Bargaining Unit . Note: Expenses associated with interview will be paid; however, expenses associated with ... will not be paid. Responsibilities Serves as a Criminal Investigator in the Office of the Inspector General with...for this advertisement as mandated by the NRC OIG Investigations Division. All Special Agents (1811s) must… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …Admin, Office of Investigation . As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives to ... of the Treasury Inspector General for Tax Administration (TIGTA). As a Criminal Investigator ( Special Agent), you will: - Plans and coordinates all investigative… 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
- Office of the Inspector General for Tax Administration (New York, NY)
- …Tax Admin,Office of Investigation . As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives to ... the IRS against attempts to corrupt tax administration. Responsibilities As a criminal investigator , you will be called upon to spearhead the largest, most complex,… more
- State of Massachusetts (Natick, MA)
- …the Life Sentence Unit (the 'Director'), a Special Investigator is responsible for conducting investigations of parole-eligible incarcerated individuals, ... in accordance with Parole Board Rules and Regulations. The Special Investigator writes a comprehensive summary of...and source information to determine the need for further investigation before a hearing is conducted. 9. Utilizes the… more
- State of Colorado (Crowley County, CO)
- …be sent via email from the Office of Human Resources and/or the Background Investigation Unit throughout the application process. YOU ARE STRONGLY ENCOURAGED TO ... investigate crimes in a prison facility; + As lead investigator / team leader, direct field investigations on...determining and using the resources needed to complete an investigation , and assigning tasks to other investigative personnel and… 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
- Capital One (Richmond, VA)
- …States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations ... Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work… more