• Executive Director Of Enforcement Operations

    City of New York (New York, NY)
    …Counsel, the Family Court, other OCSS divisions, OTDA, and other jurisdictions. The Special Investigations Unit ( SIU ) identifies and investigates ... senior management oversight and direction for OCSS' Administrative Enforcement, Interstate, Special Investigations and Employment Services Units. The incumbent… more
    City of New York (11/30/25)
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  • Department of Confidential Investigations

    New York State Civil Service (Buffalo, NY)
    …phones, photocopying, and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection, investigation , and prevention of fraud, ... HELP No Agency Insurance Fund, State Title Department of Confidential Investigations Intern Occupational Category Other Professional Careers Salary Grade NS… more
    New York State Civil Service (12/23/25)
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  • Market Regulation Investigator - Insurance…

    Iowa Department of Administrative Services (Des Moines, IA)
    …Analyst - Investigator (ICA-I) have many of the same skills that an insurance company Special Investigations Unit ( SIU ) or similar investigators have and ... Iowa Agency that is responsible for the regulation and investigation of potential violations of Iowa Code within the...that would assist an applicant would be: + Private investigations . + Insurance company ( SIU ) or internal… more
    Iowa Department of Administrative Services (12/18/25)
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  • Data Analyst

    Point32Health (Canton, MA)
    …individuals to join our organization as an Analytics & Triage Fraud Analyst within our Special Investigations Unit (" SIU "). The Analytics & Triage Fraud ... Analyst is an essential team member of the SIU , responsible for analyzing claim trends, patterns and outliers, developing and refining queries to detect potentially… more
    Point32Health (12/20/25)
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  • Police Officer Trainee

    City of La Mesa, CA (La Mesa, CA)
    …patrol, field training officer, investigations , motor officer, school resource officer, special investigations unit , street team, honor guard and the ... and local traffic regulations; participates in and conducts a variety of criminal investigations ; provides support and assistance to special crime prevention and… more
    City of La Mesa, CA (12/13/25)
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  • Field Investigator - Macp/ACP/OOP

    Command Investigations (Detroit, MI)
    Investigations ) is seeking qualified, driven, and experienced candidates to join our special investigations unit as an ACP Investigator. SuperiorX ... demand for quality investigations to gather critical information, conduct special investigations , examine coverage/loss, and combat fraud, one case at… more
    Command Investigations (10/17/25)
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  • Senior Fraud & Waste Investigator

    Humana (Oklahoma City, OK)
    **Become a part of our caring community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to ... the Oklahoma Medicaid Team. This team of Investigators conducts investigations into allegations of fraud, waste, and abuse involving...and other agencies such as the Medicaid Fraud Control Unit (MFCU) and coordinate all aspects of FWA activities… more
    Humana (12/07/25)
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  • Investigator 1 - FWA Prepayment Review

    Point32Health (Canton, MA)
    …essential team member of the Special Investigation Unit (" SIU ") responsible for leading complex provider investigations related to fraud, waste, and ... be responsible for conducting high-volume Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the Manager, FWA Prepayment Review. The… more
    Point32Health (10/30/25)
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  • Senior Manager, Compliance Program

    Point32Health (Canton, MA)
    …report on the effectiveness of corrective action plans. + Collaborate with the Fraud special investigations unit to ensure program meets CMS requirements. + ... in a lawful and ethical manner. + Manage the compliance unit 's administrative duties, including organizing and maintaining relevant documents; preparing necessary… more
    Point32Health (12/23/25)
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  • Paralegal

    NJM Insurance (Trenton, NJ)
    …with Collections every 60-90 days for status; and assist GC Legal in reviewing the NJM Special Investigations Unit ( SIU ) fraud investigations . + ... using data provided from various sources including financial metrics databases, the NJM SIU , the GC Subrogation Department, GC Legal Staff, and GC Staff. + Review… more
    NJM Insurance (11/25/25)
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