- CVS Health (Austin, TX)
- …States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), ... a specific self-funded plan sponsor. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA).… more
- CVS Health (Austin, TX)
- …all with heart, each and every day. **Position Summary** - Conducts investigations to effectively pursue the prevention, investigation and prosecution of healthcare ... to comply with state regulations mandating fraud plans and practices. - Conducts investigations of known or suspected acts of healthcare fraud and abuse. -… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity… more
- Bank of America (Plano, TX)
- …relevant to the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment ... ultimately reports to investigations teams responsible for coverage over Special Investigations , Global Markets, or Global Wealth and Investment Management… more
- The City of Houston (Houston, TX)
- …*Subject to change DESCRIPTION OF DUTIES AND ESSENTIAL FUNCTIONS The Environmental Investigator IV serves as a senior -level technical and compliance specialist ... ENVIRONMENTAL INVESTIGATOR IV Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5162321) Apply ENVIRONMENTAL INVESTIGATOR IV Salary $2,863.44… more
- Aramco Services Company (Houston, TX)
- …as needed. Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports ... beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or...& anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high… more
- Toyota (Plano, TX)
- …this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and disposition of consumer ... oversight and controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have experience responding to money laundering alerts (auto finance… more