• Special Investigations Unit

    Allied Universal (Charlottesville, VA)
    …'s license** **required** **prior to applying** Allied Universal(R) is hiring a Special Investigations Unit ( SIU ) Investigator . Special ... designated regional area. + Proficient in utilizing laptop computers and cell phones. + Special Investigative Unit ( SIU ) Compliance knowledge + Ability to… more
    Allied Universal (08/03/25)
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  • Part Time Private Investigator

    The Robison Group (Ocala, FL)
    …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 (07/26/25)
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  • AML Sr. Investigator I - Special

    Capital One (Richmond, VA)
    AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit ** The Anti-Money Laundering ... investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and...Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious… more
    Capital One (08/09/25)
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  • Special Investigations Unit

    USAA (San Antonio, TX)
    …+ USAA Life Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and ... enforcement, and other agencies as appropriate.As a Mid-Level Life SIU Investigator for **Medicare Supplement Fraud, Waste,...Fraud, Waste, and Abuse** you will support the Life Special Investigations team that is responsible for… more
    USAA (08/08/25)
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  • Global Security - Vice President…

    JPMorgan Chase (Jersey City, NJ)
    …innovative security solutions, ensuring a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security ... team, you will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America and… more
    JPMorgan Chase (07/18/25)
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  • Senior Healthcare Fraud Investigator (Aetna…

    CVS Health (Hartford, CT)
    …an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU ). In this role, you will manage complex ... fraud, waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud, waste and abuse.… more
    CVS Health (07/22/25)
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  • Experienced SIU Insurance…

    Command Investigations (NJ)
    Seeking a Full-Time experienced SIU /Insurance investigator to cover Los Angeles, CA. 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...Full Time role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the… more
    Command Investigations (07/31/25)
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  • AML Senior Investigator II- SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II- SIU **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 (08/09/25)
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  • SIU Investigator

    Command Investigations (San Diego, CA)
    SIU INVESTIGATOR A minimum of 5...is required. Must have experience in Commercial and P&C investigations . * Candidates who do not have property (non-auto) ... a W-2 role; subcontractors will not be considered. The SIU Investigator should demonstrate proficiency in the...should demonstrate proficiency in the following areas: + P&C investigations , with all lines preferred. + Writing accurate and… more
    Command Investigations (08/07/25)
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  • Experienced SIU Investigator

    Command Investigations (Ventura County, CA)
    Experienced SIU Investigator A minimum of 5 years' SIU experience is required. Must have background in handling P&C investigations . Candidates who do not ... and staff. This is a W-2 role; subcontractors will not be considered. The SIU /Insurance Investigator should demonstrate proficiency in the following areas: + P&C… more
    Command Investigations (05/22/25)
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