Confidential Investigator Auditor The Special Commissioner of Investigation for the NYC School DistrictConfidential Investigator AuditorNew York, NY$82,500–$91,450 / yearFull timeThe Office of the Special Commissioner of Investigation for the New York City School District (“SCI”) is seeking an experienced, self-motivated candidate to serve as a Confidential Investigative Auditor to both lead and support complex financial audits and investigations. The Investigative Auditor will be required to examine/analyze records and documents including procurement contracts, banking and financial records, records of capital commitments and agreements, and other city-wide policies and financial documents.
NewSurveillance Investigator Frasco IncSurveillance InvestigatorMemphis, TN$20–$26 / hourCheck out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | YouTube Channel . Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage.
Surveillance Investigator II Command Investigations, LLCSurveillance Investigator IIBoston, MA$25–$30 / hourIn this role, you will conduct field surveillance investigations by observing, tracking, and documenting subjects’ activities, capturing detailed video evidence, and preparing comprehensive reports for client review. Traditional Keyboard refers to a panel of keys used as the primary input device on a computer, typographic machine, or 10-Key numeric keypad.
Armed Security Guard BERING STRAITS PROFESSIONAL SERVICES LLCArmed Security GuardSpokane, WA$21 / hourThe Armed Security Guard enforces regulations designed to prevent breaches of security; exercises judgment and uses discretion in dealing with whether first response should be to intervene directly (asking for assistance when deemed necessary and time allows), to keep situation under surveillance, or to report situation so that it can be handled by appropriate authority. Work Environments for this position include but are not limited to, exposure of inclement weather, stand/sitting/walking for long periods of time, office environment (computer exposure), emergency situations, and any other environment exposure because of performance of outlined essential duties.
SPECIAL INVESTIGATOR State Of CaliforniaSPECIAL INVESTIGATORFresno, CA$5,528–$9,037Special Investigators within the Investigation Division are designated under California Penal Code §830.11 as officers of the state authorized to exercise limited peace officer powers, such as arrests and the execution of search warrants, upon completion of a Penal Code §832-Arrest course. Under general direction of the Supervising Special Investigator I - Non-Peace Officer (Supervising Investigator) or designee, incumbents perform insurance investigations relating to regulatory compliance and/or criminal investigations including the enforcement of California and Federal laws related to the transaction of insurance.
NewSUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER) State Of CaliforniaSUPERVISING SPECIAL INVESTIGATOR I (NON-PEACE OFFICER)Sacramento, CA$7,716–$10,074 / yearUnder the general direction of the Assistant Deputy Director, the Codes and Occupational Licensing Manager, is responsible for managing and developing the Division's activities related to 1) the investigation and enforcement of state and federal laws and regulations governing manufacturers, dealers, and salespersons in the manufacture, sale, rent, or lease of manufactured homes, mobilehomes, and commercial modulars; 2) the administration of the licensing processes; 3) administration of Manufactured Housing Recovery Fund (MHRF) claims for victims; and 4) administration of the Preliminary and Continuing Education Program as related to licensure. Additionally, the Occupational Licensing Manager assists in all aspects of investigations, including intake, planning, organizing, directing, reviewing, and coordinating investigative activities, while serving as a first-line supervisor for Special Investigators, District Representative II Peace Officers, and support staff.
Director of Allied Health Education Programs and Special Projects Edmonds CollegeDirector of Allied Health Education Programs and Special ProjectsLynnwood, WA$77,958–$85,880 / yearFull timeThe position will work collaboratively with faculty and staff in the Allied Health Education, Nursing, and Integrated Healthcare Management BAS programs, as well as with other departments in the School of Healthcare and Human Services, and with private and public sector individuals, companies, and agencies in the field of healthcare. Coordinate and participate in allied health community outreach activities, including business partnerships; student and staff recruitment; articulation with high schools, regional occupational programs, and other institutions of higher education.
CPI Special Investigator Trainee Texas Health and Human Services CommissionCPI Special Investigator TraineeHOUSTON, TX$4,748.95–$5,921.25Three years as a TCOLE Licensed Peace Officer (or comparable out-of-state/military/federal certification), AND 2 years' experience in DFPS Child Protection Investigations OR completion of DFPS Special Investigator training during previous DFPS employment. Reviews cases identified by Child Safety Specialists for specific risk factors or assistance with forensic investigation techniques, in order to ensure staff develop and implement appropriate casework actions and case plans.
Special Investigator II - (Field) Farm Bureau Financial ServicesSpecial Investigator II - (Field)Sandy, UtahEfficiently handle a selection of field and desk investigations within Special Investigators Authority, prioritize activities, allocate resources. We value a culture where integrity, teamwork, passion, service, leadership, and accountability are at the heart of every decision we make and every action we take.
NewSupervisory Criminal Investigator (Assistant Special Agent in Charge) U.S. Department of CommerceSupervisory Criminal Investigator (Assistant Special Agent in Charge)Washington, DC$137,660–$178,963 / yearA copy of your specific RIF notice; notice of proposed removal for failure to relocate; or a Certificate of Expected Separation (CES); or certification that you are in a surplus organization or occupation (this could be a position abolishment letter, a notice eligibility for discontinued service retirement, or similar notice); or notice of disability annuity termination; or certification from your former agency that it cannot place you after your recovery from a compensable injury; or certification from the National Guard Bureau or Military Department that you are eligible for disability retirement; or a copy of your SF-50 "Notification of Personnel Action" documenting your RIF separation, noting your positions, grade level, and duty location, and/or Agency certification of inability to place you through RPL, etc; nttt. If this position requires proof of higher education, or you are substituting education for experience, you must submit an unofficial transcript or a list of courses that includes the following information: name of accredited institution, grades earned, completion dates, and quarter and semester hours earned.
Special Investigator AmeriHealth CaritasSpecial InvestigatorWashington, DCRemote$75,500–$102,800 / yearWe offer integrated managed care products, pharmaceutical benefit management and specialty pharmacy services, behavioral health services, and other administrative services. + Remote with limited Geography- Must reside in DC or surrounding areas contractually: Montgomery, Prince George's, MD, or Arlington or Fairfax, Virginia, counties or cities of Alexandria and Falls Church, VA.
Special Investigation Unit Investigator III (ATL) The Intersect GroupSpecial Investigation Unit Investigator III (ATL)Los Angeles, CARemote$42–$55 / hourThe Special Investigation Unit Investigator III plays a critical role in protecting healthcare program integrity through the investigation of complex fraud, waste, and abuse cases. You will analyze data, conduct detailed investigations, and collaborate with internal teams and external agencies to identify suspicious activity and support enforcement actions.
Canine Investigator - Office of Special Investigations Canine Division New York State Thruway AuthorityCanine Investigator - Office of Special Investigations Canine DivisionNY$71,984–$87,704 / yearDuties Description The NYS DOCCS Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as a Canine Investigator (and handler) in the OSI Canine Division has highly trained Canines and proficient Canine Handlers to lawfully deter, detect and interdict narcotic smuggling; electronic devices; and otherwise enhance the safety of all employees, inmates, parolees, volunteers, visitors, and others within DOCCS' system. These situations include, but are not limited to, illegal drug searches, sniffing vehicles in DOCCS' parking lots, sniffing people, patrolling entry points or other areas of correctional facilities or Community Supervision offices, sniffing packages, searching for people, and otherwise assisting in OSI investigations as warranted.
CRIMINAL SPECIAL INVESTIGATOR State of ArizonaCRIMINAL SPECIAL INVESTIGATORFlorence, AZAny employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver's license, complete all required training, and successfully pass all necessary driver's license record checks. Employees who drive on state business are subject to driver's license record checks, must maintain acceptable driving records, and must complete all required driver training.
Special Investigation Unit Investigator II (ATL) The Intersect GroupSpecial Investigation Unit Investigator II (ATL)Los Angeles, CARemote$43–$48 / hourThis position plays an important role in identifying risk patterns, supporting enforcement actions, and safeguarding healthcare program integrity through data driven insights and detailed case development. Our client operates one of the largest public health programs in the country, delivering essential services to millions while maintaining a strong focus on compliance, integrity, and accountability.
Special Investigation Unit Investigator III (PHX AND DALLAS) The Intersect GroupSpecial Investigation Unit Investigator III (PHX AND DALLAS)Los Angeles, CARemote$40–$50 / hourThis senior SIU role handles high?impact cases and serves as a subject matter expert, mentor, and audit lead. Join the nations largest publicly operated health plan to lead complex healthcare fraud, waste, and abuse investigations across Medi?
NewSupervisory Criminal Investigator (Special Agent in Charge) U.S. Department of CommerceSupervisory Criminal Investigator (Special Agent in Charge)Washington, DC$165,298–$197,200 / yearA copy of your specific RIF notice; notice of proposed removal for failure to relocate; or a Certificate of Expected Separation (CES); or certification that you are in a surplus organization or occupation (this could be a position abolishment letter, a notice eligibility for discontinued service retirement, or similar notice); or notice of disability annuity termination; or certification from your former agency that it cannot place you after your recovery from a compensable injury; or certification from the National Guard Bureau or Military Department that you are eligible for disability retirement; or a copy of your SF-50 "Notification of Personnel Action" documenting your RIF separation, noting your positions, grade level, and duty location, and/or Agency certification of inability to place you through RPL, etc; nttt. If this position requires proof of higher education, or you are substituting education for experience, you must submit an unofficial transcript or a list of courses that includes the following information: name of accredited institution, grades earned, completion dates, and quarter and semester hours earned.
Investigative Staff - Special Investigator I - Index Crime Nassau County District AttorneyInvestigative Staff - Special Investigator I - Index CrimeMineola, New YorkTen years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law, of which five years must have been exclusively in the specialized field of investigation of index crime(s). Under general supervision, performs investigative work collecting and assisting in the preparation of evidence for the orderly presentation by the District Attorney to the Grand Jury.
Investigative Staff - Special Financial Crimes Investigator Nassau County District AttorneyInvestigative Staff - Special Financial Crimes InvestigatorMineola, New Yorkb) Bachelor’s Degree from an accredited college or university, AND possess ten (10) years of substantial, documented experience in dealing with financial matters and investigating financial crimes. Twelve years' experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20(34) Criminal Procedure Law.
Investigative Staff - Special Investigator I - Index Crime, Bilingual (Spanish Speaking) Nassau County District AttorneyInvestigative Staff - Special Investigator I - Index Crime, Bilingual (Spanish Speaking)Mineola, New YorkTen years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law, of which five years must have been exclusively in the specialized field of investigation of index crime(s). Under general supervision, performs investigative work collecting and assisting in the preparation of evidence for the orderly presentation by the District Attorney to the Grand Jury.
FWA Special Investigations Unit SIU Investigator SummaCare IncFWA Special Investigations Unit SIU InvestigatorAkron, OH$28.10–$42.15 / hour3) Maintains working knowledge of relative enterprise and local information systems, databases, data schemas, software packages, and business operations to facilitate precise, reliable and accurate fulfillment of information needs related to corporate operations. SummaCare has one of the highest rated Medicare Advantage plans in the state of Ohio, with a 4.5 out of 5-Star rating for 2026 by the Centers for Medicare and Medicaid Services (CMS).
POST Investigator (Special Agent III) State of ColoradoPOST Investigator (Special Agent III)Denver, CO$99,312–$118,008 / yearRequired Competencies: The following knowledge, skills, and abilities are required for this position and will be considered during the selection process, including examination and/ or interview: Demonstrated organizational skills, including the ability to multi-task, prioritize tasks, and meet deadlines; Demonstrated work experience managing or leading large-scale or complex investigations; Knowledge of investigation and interviewing techniques and methods, and knowledge of state and federal laws and regulations; Strong verbal and written communication skills, including the ability to communicate concisely and effectively; Customer service and interpersonal skills, including the ability to work on a team; Strong critical thinking and analytical skills. We empower an active Diversity Equity & Inclusion Impact Team that creates approaches to ensure safe spaces and a culture supportive of people being their authentic selves, hosts events and programs on DEI areas important to our employees, enables development and sustainability of resource groups that give a voice to historically marginalized populations, focuses on retaining our incredible talent, and more!
Health Plan Special Investigative Unit Investigator - Health Alliance Plan Henry Ford HospitalHealth Plan Special Investigative Unit Investigator - Health Alliance PlanTroy, MICollaborative Skills: Demonstrates strong teamwork and collaboration abilities, effectively working with other investigators to achieve common goals and take responsibility for team outcomes while contributing to the overall success of the team. Proficiency using excel including ability to analyze large data sets to identify trends, anomalies, and opportunities for improvement, using data visualization techniques to present findings effectively.
NewInvestigator, Special Investigations Unit (Meritain Health) CVS Health CorpInvestigator, Special Investigations Unit (Meritain Health)FL$46,988–$122,400 / yearDemonstrated proficiency in Microsoft Office Suite (including Excel, specifically with pivot tables), database search tools, and use of the Intranet/Internet to research information. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
Clinical Special Investigations Unit Investigator- Health Plan Parkland HealthClinical Special Investigations Unit Investigator- Health PlanMust be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care Anti-Fraud Association (NHCAA). Responds to Requests for Information (RFIs) from National Benefit Integrity MEDIC, U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), State Departments of Insurance (DOI), and other law enforcement agencies, as appropriate.
0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY ''S OFFICE Dallas County0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY ''S OFFICEDallas, TXCollects and prepares physical evidence for trial which includes reviewing various reports such as medical autopsy and forensic reports, investigating the crime scene, reviewing criminal scene data, gathering evidence, determining what evidence needs to be analyzed and drawing informative accurate conclusions. Independently assists the assigned Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for the complex and/or specialized cases involving capital murder and high dollar value white collar crime.
Special Investigations Unit Investigator CareOregonSpecial Investigations Unit InvestigatorOregonStrong research, investigative and problem-solving skills Strong communication skills, including written, verbal and listening skills Effective computer skills, including MS Office Suite Strong interpersonal and motivational skills Ability to think logically and creatively without undue influence from personal biases Ability to operate with a high degree of professionalism and confidentially Ability to plan, organize, manage, and monitor work projects Ability to facilitate learning opportunities in a variety of informal and formal settings Ability to make presentations to small and large groups. Ability to bend and speak clearly for at least 3 hours/day Ability to learn, focus, understand, and evaluate information and determine appropriate actions Ability to accept direction and feedback, as well as tolerate and manage stress Ability to see, read and hear and for at least 6 hours/day Ability to perform repetitive finger and wrist movement for at least 3-6 hours/day Ability to work effectively with diverse individuals and groups.
Special Investigations Unit (SIU) - Field Investigator Ethos Risk ServicesSpecial Investigations Unit (SIU) - Field InvestigatorSeattle, WAPart timeOur dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.
Criminal Investigator - Special Agent U.S. Department of JusticeCriminal Investigator - Special AgentDC$113,356–$163,062 / yearStatus Candidates (Merit Promotion and VEOA Eligibles) Career transition (CTAP, ICTAP, RPL) Federal employees - Competitive service Individuals with disabilities Military spouses Peace Corps & AmeriCorps Vista Special authorities Veterans. To be well qualified, you must satisfy all qualification requirements for the vacant position and (for scored examining) score 85 or better on established ranking criteria OR (for category rating criteria) rate equivalent to the Highly Qualified or better category using established category rating criteria.
NewInvestigator, Special Investigations Unit (Aetna SIU) CVS Health CorpInvestigator, Special Investigations Unit (Aetna SIU)WV$43,888–$93,574 / yearExperience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research. Bachelor's Degree in Criminal Justice, Healthcare Management, Public Health, Biological Sciences, Data Analytics, or other related field preferred or equivalent experience.
Investigator, Special Investigations Unit (Aetna SIU) - Must reside in Oklahoma CVS Health CorpInvestigator, Special Investigations Unit (Aetna SIU) - Must reside in OklahomaOK$43,888–$76,500 / yearThe Special Investigations Unit (SIU) Investigator is responsible for thoroughly investigating any allegations of Medicaid healthcare fraud, waste, or abuse in accordance with federal and state regulation. Experience with using fraud, waste, and abuse (FWA) detection tools and enterprise databases to support data mining, analysis, and information gathering.
Senior Investigator, Special Investigations Unit (Aetna SIU) CVS HealthSenior Investigator, Special Investigations Unit (Aetna SIU)Work At Home, WA$46,988–$112,200 / yearPreferred Qualifications** + Certified Professional Coder (CPC), AHFI, CFE + Knowledge of CVS/Aetna's policies and procedures + Understanding of self-funded insurance plan operations + Strong communication and customer service skills and the ability to effectively interact with Aetna's customers + Resident of North Carolina **Education** + Bachelor's degree preferred or equivalent work experience. **Anticipated Weekly Hours** 40 **Time Type** Full time **Pay Range** The typical pay range for this role is: $46,988.00 - $112,200.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls.
NewSpecial Agent: Linguistics Investigator Federal Bureau of Investigation (FBI)Special Agent: Linguistics InvestigatorBirmingham, AL$103,236–$133,200 / yearThis role involves critical investigations addressing national security threats, where professionals will apply their translation experience and gain real-world investigative skills. Competitive salary ranges from $103,236.00 to $133,200.00, with specialized training and a supportive environment for personal growth.#J-18808-Ljbffr.
Special Investigations Unit Investigator CareOregon IncSpecial Investigations Unit InvestigatorTX$72,765–$88,935 / yearStrong research, investigative and problem-solving skills Strong communication skills, including written, verbal and listening skills Effective computer skills, including MS Office Suite Strong interpersonal and motivational skills Ability to think logically and creatively without undue influence from personal biases Ability to operate with a high degree of professionalism and confidentially Ability to plan, organize, manage, and monitor work projects Ability to facilitate learning opportunities in a variety of informal and formal settings Ability to make presentations to small and large groups. Ability to bend and speak clearly for at least 3 hours/day Ability to learn, focus, understand, and evaluate information and determine appropriate actions Ability to accept direction and feedback, as well as tolerate and manage stress Ability to see, read and hear and for at least 6 hours/day Ability to perform repetitive finger and wrist movement for at least 3-6 hours/day Ability to work effectively with diverse individuals and groups.
Supervisory Criminal Investigator (Assistant Special Agent in Charge) U.S. Department of the InteriorSupervisory Criminal Investigator (Assistant Special Agent in Charge)Washington, DC$140,239–$182,316 / yearAs a Supervisory Criminal Investigator you will be responsible forthe supervision and management of a major investigative program, investigative operation, and/or investigative function and assists the Assistant Inspector General for Investigations (AIGI) and Deputy Assistant Inspector General for Investigations (DAIGI) in achieving the mission objectives and strategic goals of OI, and the OIG. Consistently ranked as among the best places to work in the Department of the Interior (DOI), and the top 10% of all agency subcomponents, the Office of Inspector General is an independent and objective unit within DOI working to promote economy, efficiency, and effectiveness and to prevent and detect waste, fraud and abuse within the DOI.
Clinical Special Investigations Unit Investigator- Health Plan Parkland HospitalClinical Special Investigations Unit Investigator- Health PlanTXMust be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care Anti-Fraud Association (NHCAA). Responds to Requests for Information (RFIs) from National Benefit Integrity MEDIC, U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), State Departments of Insurance (DOI), and other law enforcement agencies, as appropriate.
Criminal Investigator- Special Agent (Pilot) (Reemployed Annuitant) U.S. Department of JusticeCriminal Investigator- Special Agent (Pilot) (Reemployed Annuitant)Washington, DC$106,437–$138,370 / yearDuties include, but are not limited to: Conducting complex criminal investigations targeting narcotics and drug related activities; Identifying and apprehending drug traffickers and arresting individuals engaged in criminal drug activities; Utilizing a combined methodology of intelligence, investigative techniques, and legal authorities to conduct investigations and associated activities; Preparing written documentation utilizing expert knowledge in support of investigations; Collaborating with teams of special agents and other law enforcement officers; making assignments and providing guidance and coordination to team members; Operating aircraft, planning and executing flights, ensuring safe and efficient transportation for investigative purposes; Coordinating operational flight missions with supported units domestically and with host nation countries to support enforcement operations; Providing real time guidance during operations in order to significantly enhance the success of drug trafficking investigations. GS-13 Must have one (1) year of specialized experience equivalent to at least the GS-12 level or pay band in the Federal service that includes performing the following duties: Conducting complex criminal investigations, performing all phases required for successful completion; Planning operations concerned with major purchases of evidence, search, seizures, raids and arrests; Operating aircraft to plan and execute flights for investigative purposes to include performing air/ground surveillance, air photography, fugitive transport, undercover role enhancement, airborne reconnaissance, emergency evacuations, electronic tracking, sensitive cargo transport, marijuana eradication and/or prisoner transport; Providing real-time operational flight mission guidance; Promoting information exchange and maintaining relationships with representatives of local, state and Federal agencies; and.
(Remote) Sr. Special Investigator Efinancial LLC(Remote) Sr. Special InvestigatorDes Plaines, ILRemote$91,545–$118,470 / yearProven ability to independently plan and conduct structured investigative interviews, including complex or adversarial interviews, with strong written communication skills and a demonstrated track record of producing investigative reports and case summaries used in regulatory or legal proceedings. Draft clear, concise, and well-supported fraud case summaries and investigative reports for SIU leadership, legal counsel, and compliance teams as well as reports to state departments of insurance and national fraud databases within required timeframes.
NewInvestigator/Special Agent 1-4 (Statewide) State Of LouisianaInvestigator/Special Agent 1-4 (Statewide)LA$53,164.80–$80,017.60 / yearThe job duties may include, but are not limited to the following: Review and evaluate allegations of abuse and/or neglect of residents in health care facilities and the circumstances surrounding the events to determine if further investigation is warranted; Assist other Assistant Attorney Generals in case preparation and testify at grand jury and trial as needed; Request, review, and analyze complex medical documentation; the provisions of care delivered by health care providers in all health care settings. Louisiana Bureau of Investigations: Provides follow-up investigation services for the LADOJ; responds to requests for investigative assistance from government agencies, including the apprehension of fugitives; and provides investigative services in cybercrimes, white collar crimes, and public corruption.
Investigative Staff - Special Organized Crime Investigator Nassau County District AttorneyInvestigative Staff - Special Organized Crime InvestigatorMineola, New YorkSeven years of satisfactory experience in criminal investigation work as a sworn police officer in the State of New York as defined by Section 1.20 (34) of New York Criminal Procedure Law or as a law enforcement officer for a federal agency, of which five years must have been exclusively in the specialized field of investigation of organized crimes, such as distribution of firearms and narcotics, sex-trafficking, distribution of forged instruments, telephone and computer scams including monitoring wiretaps and conducting undercover/covert operations. Under general supervision, the duties require the exercise of considerable independent judgment in conducting specialized, multi-layered investigative work collecting evidence of organized criminal activity, including but not limited to gang activity, trafficking, and distribution of firearms and narcotics, distribution of forged instruments, and telephone and computer scams for the Office of the District Attorney.
Criminal Special Investigator Arizona Department of AdministrationCriminal Special InvestigatorFlorence, ArizonaAny employee operating a motor vehicle on State business must possess and retain a current, valid class-appropriate driver’s license, complete all required training, and successfully pass all necessary driver’s license record checks. Employees who drive on state business are subject to driver’s license record checks, must maintain acceptable driving records, and must complete all required driver training.
Investigator, Special Investigative Unit-Nebraska Molina Healthcare IncInvestigator, Special Investigative Unit-NebraskaLincoln, NECoordinates with various internal customers (e.g., provider services, contracting and credentialing, healthcare services, member services, claims, etc.), to gather documentation pertinent to investigations. Responsible for reviewing and analyzing information to draw conclusions on allegations of FWA and/or may determine appropriateness of care, and recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence.
Investigator, Special Investigative Unit Coding Molina Healthcare IncInvestigator, Special Investigative Unit CodingFLWorking knowledge of local, state and federal laws and regulations pertaining to health insurance, investigations and legal processes (commercial insurance, Medicare, Medicare Advantage, Medicare Part D, Medicaid, Tricare, Pharmacy, etc.). In some states, 5 years of experience working in a fraud, waste and abuse (FWA)/special investigations unit (SIU)/fraud investigations role may be required (dependent on state/contractual requirements).
Investigator, Special Investigative Unit Coding (Remote) Molina Healthcare IncInvestigator, Special Investigative Unit Coding (Remote)RemoteWorking knowledge of local, state and federal laws and regulations pertaining to health insurance, investigations and legal processes (commercial insurance, Medicare, Medicare Advantage, Medicare Part D, Medicaid, Tricare, Pharmacy, etc.). In some states, 5 years of experience working in a fraud, waste and abuse (FWA)/special investigations unit (SIU)/fraud investigations role may be required (dependent on state/contractual requirements).
Investigator, Special Investigative Unit Molina Healthcare IncInvestigator, Special Investigative UnitFLCoordinates with various internal customers (e.g., provider services, contracting and credentialing, healthcare services, member services, claims, etc.), to gather documentation pertinent to investigations. Responsible for reviewing and analyzing information to draw conclusions on allegations of FWA and/or may determine appropriateness of care, and recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence.
Senior (Special Investigation Unit (SIU) Investigator AAA Life Insurance CompanySenior (Special Investigation Unit (SIU) InvestigatorLivonia, MIResults Orientation / Strategic Execution: Leads complex investigations with urgency and extremely high effectiveness, prioritizing high-risk matters, driving outcomes, and delivering high-quality results in a fast-paced, high-exposure environment. Professional certification(s) strongly preferred (e.g., Certified Fraud Examiner (CFE), Fraud Claim Law Specialist (FCLS), Associate, Life and Health Claims Designation (ALHC), or CFCI (Certified Financial Crimes Investigator - IAFCI).
Special Investigation Unit Investigator III Solugenix CorporationSpecial Investigation Unit Investigator IIILos Angeles, CAFor description, see this url: https://www.solugenix.com/jobs?job_id=z5G7h3l6a1kMvyS65NP3czKXq-k0Kn3mXVCJFABRYuU=.
Special Agent - Criminal Investigator State of OklahomaSpecial Agent - Criminal InvestigatorAda, OKEDUCATION AND EXPERIENCE: U.S. Citizen / Have a high school diploma or GED, a bachelor's degree or higher education preferred / Veteran's Preference / No felony convictions or major misdemeanors / No domestic violence convictions / Must be computer proficient. Collecting evidence at crime scenes, completing applications for search warrants, and performing interrogations as well as assembling charge packets.
Criminal Investigator (Special Agent) - SHADOW WOLVES U.S. Department of Homeland SecurityCriminal Investigator (Special Agent) - SHADOW WOLVESAZ$66,788–$86,182 / yearIf you meet the minimum qualifications, you will be placed in one of the following categories: Best-Qualified Applicants: Possessing experience that substantially exceeds the minimum qualifications of the position and demonstrate high proficiency in all of the critical competencies, including all Selective Placement Factors (SPF) and appropriate Quality Ranking Factors (QRF) as determined by the job analysis. 1 year of specialized experience at the GL-07 grade level or equivalent performing these duties: Investigating or assisting with investigations in one or more programmatic areas such as narcotics, money laundering, financial crimes, human trafficking, fraud, international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation, or general criminal or administrative investigations.