- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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