Senior SIU Investigator: Fraud, Waste & Abuse
Texas Children's Hospital
Texas Children’s Health Plan is seeking a Senior SIU Investigator to assist the Director of Controls and Compliance in conducting investigations into suspected Fraud, Waste, and Abuse. You will mine data for potential intakes, perform preliminary analysis on provider cases, and contribute to projects aimed at preventing, detecting, and correcting FWA. The role requires strong investigative skills, adherence to procedures, and the ability to collaborate with federal and state agencies. #J-18808-Ljbffr Texas Children's Hospital
$56 - $64 per hour
...or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience working with... ...by the Director of Controls and Compliance. Seniority level Mid-Senior level Employment type Contract...SeniorFraudContract workFor subcontractor$95.6k - $188.4k
...ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a large federal... ...identifying and mitigating fraud, waste, or abuse. Ability to travel 5-25%, on...SeniorFraudLocal area$91.1k - $179.5k
...the client in its mission to reduce fraud, waste, and abuse within programs by developing data analyses... ...tools to support the detection or investigation of fraud, waste, and abuse. The wage... ...From entry-level employees to senior leaders, we believe there’s always room...FraudWork at officeLocal area- ...support forfeiture related tasks at the Defense Criminal Investigative Service (DCIS). The DCIS is a federal law enforcement organization... ...support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work independently to...FraudRemote work
$95.6k - $188.4k
...for this role ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching and interpreting... ...and public information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate policy and regulatory...SeniorFraudLocal area- ...compliance risks, internal control deficiencies, and potential fraud, waste, and abuse. Directly accountable for identifying and recommending... ...from across the organization, and conducts compliance investigations and special reviews. Directly accountable for researching...SeniorFraudFull timeWork at office1 day per week
$83.37k
...Working at HHS webpage . Functional Title: LTCR Nursing Facilities Senior Investigator Job Title: Investigator VI Agency: Health & Human Services... ...conducting on-site inspections and investigations, including abuse, neglect, and exploitation investigations, in Texas long-term...SeniorFull timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$22.61 - $28.26 per hour
...the future of luxury retail. YOU WILL BE As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to the Asset...FraudHourly payFull timeFlexible hours$28 - $38 per hour
...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudHourly payLocal areaNight shiftWeekend work- ...A leading investigative firm in Houston is seeking an Investigator to conduct covert field surveillance focusing on worker’s compensation and insurance fraud. The ideal candidate will have a minimum of two years of experience in investigative roles and strong skills in...FraudShift work
- ...Protection Specialist role focuses on preventing loss from theft and fraud while ensuring safety and environmental program compliance... ...detailed case documentation while preserving evidence for investigations. The position emphasizes integrity and protection of store operations...Fraud
- ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making for our clients...FraudFull timeLocal areaNight shiftWeekend work
- ...Protection-Shrink specialist to observe activities, detect theft, conduct investigations, and document all stages in line with AP directives. You will interview customers and contractors, report fraud, and support store leadership with safety and incident response....FraudFor contractors
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- ...full-service engineering, fire investigation, environmental, health and... ...specializing in handling insurance fraud and arson cases and providing... ...about EFI Global. Seeking a Senior Environmental Service Line... ..., soil vapor, hazardous waste sites, compliance issues and...SeniorFraudFull timeWork experience placementFor subcontractorWork at officeLocal areaImmediate startRemote work
- ...field surveillance with an emphasis on worker’s compensation fraud and insurance fraud. DUTIES AND RESPONSIBILITIES Reasonable accommodations... ...documentation of subjects. Prepare and file comprehensive investigative reports using the information that was collected from...FraudHourly payPart timeNight shiftAfternoon shift
$20 - $26 per hour
Job Title: Surveillance Investigator Job Location: Houston, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$78.8k - $131.3k
...informed decisions to enhance investigations. You can learn more about... ...Special Investigative Unit (SIU) is comprised of former law enforcement... ...customer in the role of Senior Investigative Analyst. The... ...businesses and governments prevent fraud; consumers access financial...SeniorFraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shift- ...Description Job Description We are seeking an experienced Senior Commercial Litigation Attorney to join our growing practice. This... ...contract disputes • Real estate and property disputes • Fraud and fraudulent inducement • Breach of fiduciary duty • Non-compete...SeniorFraudContract workTemporary work
- ...operational audits, advisory projects, investigations, and analytics rather than exclusively SOX... .... Key Responsibilities for the Senior Internal Auditor: ~ Lead operational... ...opportunities. • Support and lead investigations, fraud risk assessments, and special projects....SeniorFraud
$350k
...client, a prominent AmLaw 100 firm, is seeking a highly motivated Senior Associate Attorney or Senior Counsel to join its dynamic and... ...statutory or common law privacy issuesProducts liability and consumer fraud disputesExceptional legal research and writing skillsA proactive...SeniorFraud$350k
...client, a prominent AmLaw 100 firm, is seeking a highly motivated Senior Associate Attorney or Senior Counsel to join its dynamic and... ...statutory or common law privacy issuesProducts liability and consumer fraud disputesExceptional legal research and writing skillsA proactive...SeniorFraud$20 - $30 per hour
...to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended... ...analysis Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints...FraudFlexible hours- ...Senior Client Service Associate As a Senior Client Service Associate within the Latin America Private Bank at J.P. Morgan you will be... ...regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and internal...SeniorFraudWork at office
$128k - $140k
Corebridge Financial is seeking a Senior Investigations Analyst in Houston, TX. In this role, you will lead investigations into security breaches and policy violations, utilizing tools like Nuix and Axiom to analyze data and recover evidence. This position requires strong...Senior$89.17k - $142.68k
...Serves as a strategic analytics partner to the Special Investigations Unit (SIU) and Payment Integrity teams by delivering actionable business... ...expertise, and stakeholder engagement to identify fraud, waste, abuse, payment accuracy opportunities, and operational improvement...Fraud- Senior Principal Interconnect Development EngineerThis role has been designed as ‘Hybrid’ with an expectation that you will work on average... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent recruitment...SeniorFraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week
- Senior Principal Presales Systems Engineer, Cloud and AI NetworkingThis role has been designated as ‘Remote/Teleworker’, which means you... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent recruitment...SeniorFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home
$200.7k - $229.1k
...Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high‑performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing...SeniorFraudFull timePart timeLocal area
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