- New York State Civil Service (Albany, NY)
- …and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary ... County To Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional comments City Albany, Queens, Wallkill,… more
- City of New York (New York, NY)
- Job Description The Special Investigations Coordinator will report directly to, and work under the supervision and direction of, the Director of Special ... deaths of people in custody in the City jails. The Special Investigations Coordinator's responsibilities include, but are not limited to: Conducting fact-finding… more
- Allied Universal (Malden, MA)
- … as needed to ensure a full schedule** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit ... Departments of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and other… more
- MTA (Brooklyn, NY)
- Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit: New York City Transit Location: Brooklyn, NY, United States ... Posted: Jul 7, 2025 Description Job Information Title: Assistant Chief Officer, Special Investigations & Review First Date of Posting: 7.7.2025 Last Date of… more
- JPMorgan Chase (Jersey City, NJ)
- …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 coordinate with… more
- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing … more
- 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 investigate ... Supplement Fraud, Waste, and Abuse** you will support the Life Special Investigations team that is responsible for increasing fraud awareness throughout USAA… more
- The Robison Group (Ocala, FL)
- …other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, you will be ... 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
- AmeriHealth Caritas (Newtown Square, PA)
- …Under direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit (SIU) will lead efforts to detect, investigate and ... operations indicative of fraud, waste and abuse.; + Lead and manage investigations into suspected fraudulent activities within pharmacy operations. + Gather and… more
- Citizens (Riverside, RI)
- Description As the Special Investigations / Consumer QA QC Lead, the primary function of this position is to ensure loans suspected to contain potential ... misrepresentation and/or fraud. Qualified to QC/Fraud Underwriter to ensure a thorough re-underwrite was completed, review all underwriting decisions were made, ensure all the guidelines on mortgage products are being met by Home Mortgage production staff.… more
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