- Fairfax County Sheriff's Office (Fairfax, VA)
- …law enforcement duties as required (eg traffic enforcement, accident response and investigation , criminal investigations , etc.) + Maintains complete and ... and disaster plans; + Executes and returns civil and criminal process, Department of Motor Vehicle suspension...testimony in court on actions taken during arrests and investigations in criminal matters; + Secures the… more
- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- TD Bank (Portland, ME)
- …** Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML ... Investigations of various complexity related to potential money laundering,...team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and… more
- Allied Universal (Chicago, IL)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Zions Bancorporation (Midvale, UT)
- …fulfill law enforcement requests. . Establish service level agreements for the investigations team. . Identify department efficiencies while ensuring ... for a career. We are currently seeking a Fraud Investigations Manager to join our team. This position will...when unusual customer activity is identified during a Fraud investigation and/or upon review of Fraud referrals. . Develop… more
- State of Michigan (Lansing, MI)
- …14 / PDB / MCOLES / Licensing and Investigations Section Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4954921) Apply Departmental Manager ... 14 / PDB / MCOLES / Licensing and Investigations Section Salary $34.25 - $51.08 Hourly Location Lansing,...MI Job Type Permanent Full Time Job Number 5501-2555A-JG Department State Police Opening Date 05/28/2025 Closing Date 6/11/2025… more
- The Cigna Group (St. Louis, MO)
- We are looking for an experienced attorney skilled in compliance investigations to be part of the Legal Department 's Enterprise Investigations unit. Our team ... report or escalate, and other inappropriate behavior. Working within Cigna's Legal Department , our internal investigators frequently partner with, and act under the… more
- CVS Health (Sacramento, CA)
- …do it all with heart, each and every day. Medical Director - SIU (Special Investigations Unit) CVS Health - Special Investigations Unit (SIU) Join our mission to ... and protect patient well-being. As the Medical Director of Healthcare Fraud Investigations , you'll lead our efforts to detect, prevent, and combat fraudulent… more
- 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 ... Investigations , and will be responsible for providing project management...diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and… more
- Amentum (Fort Meade, MD)
- …Security Command (INSCOM), Army Service Component Commands, other government agencies, and the Department of the Army (DA) for CI investigations matters and ... Amentum is looking for a CI Investigations Desk Officer to support our client in...be a graduate of any of the following Military Department Counterintelligence Agent Certifying Courses: + Army - Counterintelligence… more
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