- City of New York (New York, NY)
- …Clearance Administrators' processing of investigations and database entries. - Conduct special investigations which are of more than ordinary difficulty by ... a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare,… more
- Air National Guard Units (Boise, ID)
- …and allegations that are not within the scope of Air Force Office of Special Investigations (AFOSI) or the scope of the higher-level detectives assigned to ... ensuring officers are able to defend themselves and others. 2. Conducts Investigations /Surveillance: Conducts investigations of crimes and complaints covering a… more
- CVS Health (Hartford, CT)
- …Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). 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
- US Bank (Minneapolis, MN)
- …and discover what you excel at-all from Day One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its ... crimes. This role reports directly to the Director of the Special Investigations Unit to ensure open communication regarding risks and compliance.… more
- American Family Insurance - Corporate (Seattle, WA)
- …involving property claims, develop meaningful industry social network and assist special investigations leadership in promoting fraud awareness and detection ... and external partners, agents and customers. You will report to a Special Investigations Manager. In this primarily home-based role, you will spend 80% of… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- The County of Los Angeles (Los Angeles, CA)
- …preparation of these samples for shipment to the state laboratory. Conducts special investigations not directly involving communicable diseases, such as ... offenders and disease carriers and conducts other public health related investigations . CLASSIFICATION STANDARDS: Positions allocable to this class work in either… more
- University of Colorado (Aurora, CO)
- …well as interviewing suspects, victims, and witnesses. Conduct investigative follow-ups. Conduct special or target investigations to apprehend criminals or deter ... special assignments, and emergencies. Conduct traffic enforcement, DUI investigations , and parking enforcement. Investigate traffic accidents and testify in… more
- MUFG (Tampa, FL)
- …procedures including HO as related to Trade Finance products and operations ** Special projects:** Handle Special investigations , reports and assignments to ... Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical Support including draft reviews and… more
- University of Kansas (Lawrence, KS)
- …Provide training sessions for new officers, when requested. May be assigned to work special investigations on a temporary basis as deemed necessary by the ... search, an arrest, or any other applicable action. Becomes involved in investigations , testifies in court, and confers with other law enforcement agencies. Collects,… more