- Allied Universal (Malden, MA)
- … as needed to ensure a full schedule** Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations ... ensuring thorough documentation and effective communication with clients and their Special Investigation Unit Supervisor **QUALIFICATIONS (MUST HAVE):** + Must… 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… more
- CVS Health (Jefferson City, MO)
- …and every day. Come work for Aetna Better Health of Illinois and the Special Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts ... - Assists team in identifying resources and best course of action on investigations . - Cooperates with federal, state, and local law enforcement agencies in the… more
- 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 ... Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional...other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID) investigates a range… more
- New York State Civil Service (New York, NY)
- …control, integrity control, records custody, and peace officer training;* Manages a special projects unit supervisor overseeing a team engaged in ... Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations , NS) Occupational Category Other Professional Careers Salary Grade NS… more
- New York State Civil Service (New York, NY)
- …10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit , Civil Enforcement Division-New York City Special Assistant Attorney General ... (MFCU) seeks an experienced litigator to serve as a Special Assistant Attorney General in its Civil Enforcement Division,... proceedings, including asset forfeiture actions. Many of the unit 's investigations are conducted in coordination with… more
- City of New York (New York, NY)
- …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... of other regular people, not just wealthy donors and special interests. And we lift the veil on how...years of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice, or… more
- US Secret Service (Washington, DC)
- …multiple duty stations throughout the US and abroad. Duties include: Conducting criminal investigations pertaining to financial obligations of the United States. ... SPECIAL AGENTS During the course of their careers, Special Agents carry out assignments in both investigations...experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal… more
- Molina Healthcare (Idaho Falls, ID)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data… more
- New York State Civil Service (Rochester, NY)
- …investigative experience interviewing and interrogating witnesses and suspects in criminal investigations ; collecting and analyzing data and evidence; ... office. Additionally, qualifying law enforcement experience must include managing multiple criminal investigations as a detective and being responsible for… more