• AML Sr. Investigator I - Special

    Capital One (Richmond, VA)
    …AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing ... AML Sr. Investigator I - Special Investigations Unit **AML...time limitations. + Handle issues as appropriate for advanced investigation and analysis + Review referrals from various sources… more
    Capital One (08/09/25)
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  • Investigator - Special

    Allied Universal (Mcdonough, GA)
    …plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):**… more
    Allied Universal (08/17/25)
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  • Senior Investigator, Buildings Special

    City of New York (New York, NY)
    …Description Working alongside the Department of Investigation , the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct ... with the Department. Working to ensure the integrity of all transactions, the unit generates cases from complaints and initiates the appropriate course of action… more
    City of New York (08/20/25)
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  • Investigator, Special Investigative…

    Molina Healthcare (Lexington, KY)
    **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, ... investigation , reporting , and when appropriate, recovery of...assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background… more
    Molina Healthcare (08/28/25)
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  • Managed Care Organization (MCO) Program Integrity…

    State of Minnesota (St. Paul, MN)
    …used in MCO program integrity and anti-fraud environments, including SIU ( Special Investigations Unit ) tools and reporting systems. + Ability to ... with the State, to conduct robust program integrity activities. These include establishing Special Investigations Units (SIUs) to prevent, detect, and respond to… more
    State of Minnesota (08/29/25)
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  • Manager, Special Investigative Unit

    Molina Healthcare (Covington, KY)
    …accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU ... referral intake and investigation process while giving guidance and direction to team...overpayments and recoveries + Leads business requirement process and reporting to ensure proper and timely notification of case… more
    Molina Healthcare (07/18/25)
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  • Deputy Sheriff

    Washington County (Stillwater, MN)
    …+ General and Specialized Investigations + Narcotics + Water, Parks, and Trails Unit + Court Security + Civil Process + School Resource Officer + Special ... as assigned Examples of work performed by a Deputy Sheriff assigned to Investigations Division Conducts the investigation of crimes to include such activities… more
    Washington County (07/31/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    …could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyze patterns of errors to identify corrective change ... program, coordinating and overseeing major improvement initiatives. Data Analysis and Reporting is responsible for generating and analyzing system data and system… more
    City of New York (08/13/25)
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  • Senior Reporting Analyst - Procurement…

    Post Holdings Inc. (St. Louis, MO)
    …with category managers, and by providing commentary for presentation to business unit leadership teams. Generate monthly reporting suite for our centralized ... reporting results compared to custom PPV definitions used by business unit financial contacts and related reporting systems. Analyze Cost Out project… more
    Post Holdings Inc. (07/30/25)
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  • Business Unit Accountant - Fund Accounting…

    Regions Bank (Hoover, AL)
    …and reconciles general ledger and subsidiary ledger accounts of assigned business unit + Prepares special accounting reports for management or regulatory ... data for solutions + Prepares and completes month end reporting of business unit results + Conducts...unit results + Conducts financial analyses, audits, and/or investigations of businesses expenses + Assists in developing and… more
    Regions Bank (08/09/25)
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