• Special Investigations Unit

    Allied Universal (Malden, MA)
    investigations as needed to ensure a full schedule** 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 (07/25/25)
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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 (AML) Sr. ... Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious...+ Self-manage a queue of alerts, cases, and closing investigations + Helps maintain operations of a SIU more
    Capital One (08/09/25)
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  • Global Security - Vice President Investigator,…

    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… more
    JPMorgan Chase (07/18/25)
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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, and Abuse**...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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  • Part Time Private Investigator - Special

    The Robison Group (Ocala, FL)
    …searches, and other investigative tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit ( SIU ). As an SIU ... 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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  • Manager Special Investigations

    AmeriHealth Caritas (Newtown Square, PA)
    …OVERVIEW** Under direct supervision of the Director, SIU the Pharmacy Manager in the Special Investigations Unit ( SIU ) will lead efforts to detect, ... office.; **RESPONSIBILITIES** + Accountable for the performance of assigned SIU investigative analysts/investigators/ team leads.; + Manages day-to-day activities of… more
    AmeriHealth Caritas (08/02/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The Special Investigations Unit ( SIU ) Investigator is responsible to conduct timely and thorough health care fraud investigations ... Investigations are confidential and are conducted in accordance with SIU Policies and Procedures, contractual obligation and in accordance with applicable state… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Special Investigation Unit

    CVS Health (Bismarck, ND)
    …Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations Unit ( SIU ) to ensure compliance with ... Qualifications:** + A minimum of 2 years of managing staff within a Special Investigation Unit ( SIU ). + Excellent analytical skills and the ability to mentor… more
    CVS Health (08/08/25)
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  • Special Investigation Unit Analyst

    Corewell Health (Grand Rapids, MI)
    …SITE - Priority Health - 1231 E Beltline - Grand Rapids Department Name PH - Special Investigations Unit Employment Type Full time Shift Day (United States ... of America) Weekly Scheduled Hours 40 Hours of Work 8:00 am to 5:00 pm Days Worked Monday to Friday Weekend Frequency N/A CURRENT COREWELL HEALTH TEAM MEMBERS - Please apply through Find Jobs from your Workday team member account. This career site is for… more
    Corewell Health (08/08/25)
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  • Senior Healthcare Fraud Investigator (Aetna…

    CVS Health (Hartford, CT)
    …are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU ). In this role, you will manage ... 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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