- The Robison Group (Columbus, OH)
- …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
- CVS Health (Columbus, OH)
- …to make health care more personal, convenient and affordable. **Position Summary** The SIU Investigator conducts investigations to effectively pursue the ... 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
- Capital One (New York, NY)
- …Laundering (AML) Senior Supervisor, Special Investigations Unit ( SIU ) **The Anti-Money Laundering (AML) Senior Investigator III within the Special ... ( SIU ) supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with AML… more
- CareOregon (Portland, OR)
- …9-3 PM PST. Flexible if in Central Time). Job Summary The Special Investigations Unit ( SIU ) Investigator position is responsible for administering ... Idaho, Arizona, Nevada, Texas, Montana, or Wisconsin. Job Title Special Investigations Unit Investigator...and recommend policy and procedure revisions that support the FWA/ SIU program. + Attend internal and external FWA and… more
- CareOregon (Portland, OR)
- …in Oregon, Washington, Utah, Idaho, Arizona, Nevada, Texas, Montana, or Wisconsin. Job Title Special Investigations Unit Investigator Requisition # 24867 ... Exemption Status Exempt Management Level n/a Direct Reports n/a Manager Title Special Investigations Unit Manager Department Audit and Compliance Pay and… more
- JPMorgan Chase (Jersey City, NJ)
- …innovative security solutions, ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security ... team, you will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America and… more
- Allied Universal (Chantilly, VA)
- …employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
- TEKsystems (Austin, TX)
- Description Investigator , Special Investigations Unit ( SIU -FIU) The position of Investigator within the SIU -FIU will be an individual ... contributor role responsible for conducting timely and complex proactive and reactive investigations . This will include the drafting of SARs as appropriate and the… more
- Molina Healthcare (Miami, FL)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit ( SIU ) Investigator is responsible for supporting the prevention, detection, ... that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and...assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background… more
- Kemper (Sacramento, CA)
- …and/or directing Examinations Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud ... that delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the...management. + Responsible for communicating critical situations to the Special Investigation Unit and field managers. +… more
- Kemper (San Diego, CA)
- …insurance claims referred to and accepted for investigation by the Special Investigative Unit . Our Special Investigator will function as a remote ... Examinations Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department...agencies as required by law and management. Keeps the Special Investigation Unit and field managers advised… more
- Molina Healthcare (Vancouver, WA)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit ( SIU ) Investigator is responsible for supporting the prevention, detection, ... that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and...Services, Member Services, Claims) to gather documentation pertinent to investigations . * Detect potential health care fraud, waste, and… more
- Command Investigations (Orlando, FL)
- Seeking a full-time experienced SIU /Insurance investigator . A minimum of 3 years' experience as an insurance Investigator is required. Must have background ... in handling multi-lines investigations and some SIU experience. Must have...a W-2 role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the… more
- Command Investigations (Ventura County, CA)
- Experienced SIU Investigator A minimum of 5 years' SIU experience is required. Must have background in handling P&C investigations . Candidates who do not ... and staff. This is a W-2 role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the following areas: + P&C… more
- Command Investigations (San Diego, CA)
- SIU INVESTIGATOR A minimum of 5...is required. Must have experience in Commercial and P&C investigations . * Candidates who do not have property (non-auto) ... a W-2 role; subcontractors will not be considered. The SIU Investigator should demonstrate proficiency in the...should demonstrate proficiency in the following areas: + P&C investigations , with all lines preferred. + Writing accurate and… more
- TEKsystems (Austin, TX)
- Description: The position of Investigator within the SIU -FIU will be an individual contributor role responsible for conducting timely and complex proactive and ... + At least 4 years of high-risk AML case investigations experience, ideally in an FIU/ SIU . + Minimum 2 years investigating, writing, and filing SARs… more
- Molina Healthcare (Augusta, GA)
- **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical ... clinic settings) or 5+ years of experience working in a FWA / SIU or Fraud investigations role + Thorough knowledge of PC based software including Microsoft Word… more
- Kemper (Henderson, NV)
- …experience to our stakeholders that delivers on our promises._ **POSITION SUMMARY** : The SIU Desk Investigator I is responsible for the investigation of simple ... single exposure losses and non-represented PIP/Med Pay claims. A Special Desk Investigator I may also handle...management. + Responsible for communicating critical situations to the Special Investigation Unit and field managers. +… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit ( SIU ) Investigator is to assist in the reduction and recuperation ... special projects as assigned by management to meet the needs of the Special Investigations Unit . **SUPERVISORY RESPONSIBILITY:** Position does not have… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit ( SIU ) Investigator , Sr. is to assist in the reduction and ... projects as assigned by management to meet the needs of the Special Investigations Unit . **QUALIFICATIONS:** **Education** Level: Bachelor's Degree… more