• Director, Compliance on Special

    LA Care Health Plan (Los Angeles, CA)
    …Fraud, Waste and Abuse (FWA) is responsible for directing LA Care Health Plan's enterprise special investigations unit ( SIU ) and FWA program. The ... disciplining, and motivating direct reports. Duties Leadership and Program Oversight: Lead LA Care's Special Investigations Unit ( SIU ) in overseeing the… more
    LA Care Health Plan (11/06/25)
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  • Temporary Special Investigations

    UPMC (Pittsburgh, PA)
    …4:30 pm This is a remote position. Under the direction of the manager, the Special Investigations Unit ( SIU ) Investigator is responsible for ... UPMC Health Plan has an exciting opportunity for a Special Investigations Unit Investigator position....supporting current SIU staff and manager with investigations and special projects. Responsibilities: + Maintain… more
    UPMC (12/05/25)
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  • Part Time Bilingual (Spanish) Private Investigator…

    The Robison Group (Brooklyn, NY)
    …writing, reading and speaking Spanish. This is a remote opportunity for part-time employment in our Special Investigations Unit ( SIU ). As an SIU ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
    The Robison Group (12/21/25)
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  • Lead Investigator, Special Investigative…

    Molina Healthcare (Covington, KY)
    **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU , the Team Lead is responsible to lead a small team of investigators and provide ... on daily investigative activities as a back-up to the SIU Manager. This position will be accountable for tracking...Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight… more
    Molina Healthcare (11/21/25)
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  • Manager, Special Investigative Unit

    Molina Healthcare (Louisville, KY)
    investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU referral intake and investigation process while giving guidance and ... direction to team on case investigation steps and actions. + Works with leadership to maintain and revise policies and procedures, fraud, waste, and abuse plans,… more
    Molina Healthcare (10/16/25)
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  • Director Of Special Investigations

    City of New York (New York, NY)
    …and enforcing child support orders. Within the OCSS Division of Enforcement Operations, the Special Investigations Unit ( SIU ) is responsible for ... denial, property executions against any financial institutions, and garnishment of wages. Special Investigations is charged with locating absent parents and… more
    City of New York (12/28/25)
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  • SIU / Claims Investigator

    Allied Universal (Salem, NH)
    …best, explore a career with us and make a difference. 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
    Allied Universal (12/26/25)
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  • SIU Field Investigator

    Kemper (Pomona, CA)
    …required by law and management. + Responsible for communicating critical situations to the Special Investigation Unit and field managers. + Develops and ... experience to our stakeholders that delivers on our promises._ **Position Summary** The SIU Investigator III is responsible for the investigation of complex,… more
    Kemper (12/28/25)
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  • AML Sr Investigator II- SIU Subject Matter…

    Capital One (Plano, TX)
    AML Sr Investigator II- SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations ... (SME)** will work closely with key stakeholders in the SIU and outside of the SIU when...+ Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in… more
    Capital One (12/07/25)
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  • SIU Investigator

    Kemper (Doral, FL)
    …bureaus and cooperates with state agencies as required by law and management. Keeps the Special Investigation Unit and field managers advised of all critical ... of insurance claims referred to and accepted for investigation by the Special Investigative Unit...and/or directing Examinations Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department… more
    Kemper (12/05/25)
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