• Usaa (Colorado Springs, CO)
    …makes us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a Desk position. Within defined guidelines and ... sets you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement Investigations OR Military… more
    job goal (12/01/25)
    - Related Jobs
  • Part Time Bilingual (Spanish) Private…

    The Robison Group (Brooklyn, NY)
    …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
    The Robison Group (09/22/25)
    - Related Jobs
  • Senior Investigator , Special

    CVS Health (Topeka, KS)
    …an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU ), dedicated to a specific self-funded plan ... sponsor. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud,...abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud,… more
    CVS Health (11/20/25)
    - Related Jobs
  • Manager, Special Investigations

    USAA (Louisville, KY)
    …truly makes us special and impactful. **The Opportunity** As a dedicated **Manager, Special Investigations Unit for Property & Casualty** , you will be ... to demonstrate monthly productivity and cycle time outcomes from investigations assigned to the SIU team. +...teams. **What sets you apart:** + 2+ years of SIU investigator experience. + Current or prior… more
    USAA (11/25/25)
    - Related Jobs
  • Senior Fraud and Waste Investigator

    Humana (Dayton, OH)
    …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... Department of Medicaid (ODM) and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of FWA activities in Ohio to increase… more
    Humana (11/20/25)
    - Related Jobs
  • SIU Investigator

    Allied Universal (Ashland, VA)
    …career with us and make a difference. Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special Investigations ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
    Allied Universal (11/22/25)
    - Related Jobs
  • Supervisor - Special Investigations

    Blue Cross and Blue Shield of Minnesota (Eagan, MN)
    …characteristic. Blue Cross and Blue Shield of Minnesota Position Title: Supervisor - Special Investigations Unit Clinical Location: Hybrid | Eagan, Minnesota ... This position works under the direction of the Manager, Operational Risk Management ( SIU ). This position ensures SIU department objectives are being met… more
    Blue Cross and Blue Shield of Minnesota (11/05/25)
    - Related Jobs
  • AML Sr Investigator II- SIU Subject…

    Capital One (New Orleans, LA)
    AML Sr Investigator II- SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized ... (SME)** will work closely with key stakeholders in the SIU and outside of the SIU when...+ Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in… more
    Capital One (11/08/25)
    - Related Jobs
  • AML Senior Investigator II- SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II- SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... activity investigations , closing reviews, or other AML processes. The associate...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
    Capital One (11/08/25)
    - Related Jobs
  • SIU Investigator - Experienced

    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 (12/01/25)
    - Related Jobs