- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: ... Special Investigations Unit Location: Los...(DHCS), and state/federal requirements. Ensure effective case intake, triage, investigation , tracking, and resolution processes, including referral to law… more
- Army National Guard Units (Carson City, NV)
- …in effecting a resolution for an IG complaint or IGAR. Conducts recurring/ special investigations /inquiries, analyses, and studies as required. Special ... Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of...to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the… more
- Molina Healthcare (Covington, KY)
- …to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the ... life of an investigation as well as QA reviews and approvals. In...+ Ensure that investigators are managing their respective State Reporting requirements and assignments effectively and timely. + Manage… more
- 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
- Molina Healthcare (Louisville, 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
- CIBC (Chicago, IL)
- …**Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group Problem Solving, Reporting and ... have been properly escalated + Assist in identifying and reporting suspicious activity trends to the Lines of Business...may be eligible to participate in the relevant business unit 's incentive compensation plan, which may also include a… more
- Air National Guard Units (Scott AFB, IL)
- …TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a LINK UNIT MANAGER (TITLE 32), Position Description Number D2925000 and is part of the IL ... 126, National Guard. Responsibilities As a LINK UNIT MANAGER (TITLE 32), GS-0301-12, you will directly supports user requirements for planning, executing,… more
- Zions Bancorporation (Midvale, UT)
- …and maintain necessary records and files to ensure efficient and consistent reporting of investigations . . Make recommendations for relationship disengagement to ... position will be in-office in Midvale, UT. **Requirements:** . Manage the special assets operations within Centralized IL Collections, recovery and consumer … more
- State of Michigan (Dimondale, MI)
- …Analyst 9-12 / OOD / BFFD / Grant Finance Sub- Unit Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5061187) Apply Financial Analyst 9-12 / OOD ... / BFFD / Grant Finance Sub- Unit Salary $25.85 - $43.73 Hourly Location Dimondale, MI...management, maintenance of accounting structure, grant expenditure review, grant reporting , grant revenue requests, accounts receivable billings, along with… more
- MyFlorida (Gainesville, FL)
- RESIDENTIAL UNIT SPECIALIST - 67013287 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 864822 Agency: Agency for Persons with Disabilities Working Title: RESIDENTIAL UNIT SPECIALIST - 67013287 Pay Plan: Career Service Position Number: 67013287… more