Senior SIU Investigator - NY Construction Fraud
Allied Universal
Allied Universal is seeking a Special Investigations Unit (SIU) Investigator for insurance claims in New York. The ideal candidate will investigate fraudulent claims, leveraging their knowledge of New York Labor Laws. A valid driver's license and experience in investigations are required. This role offers opportunities to conduct in-depth investigations, professional report writing, and flexible working hours, along with benefits that support employee well-being. #J-18808-Ljbffr Allied Universal
$32 - $40 per hour
Allied Universal is seeking a Special Investigations Unit (SIU) Investigator to handle investigations in accordance with New York Labor Law. This role focuses on identifying fraudulent claims within the insurance sector. The ideal candidate will possess a Bachelor’s degree...FraudHourly pay$32 - $40 per hour
...Allied Universal® Compliance and Investigation Services. Allied Universal®... ...for claim investigators, SIU investigators, and surveillance... ...Investigator with New York Labor Law construction investigation experience.... ...and the components of fraud to determine if claims warrant...Fraud- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate will...SeniorFraud
$79.52k
...Worker Protection Unit Position Title: Senior Rackets Investigator Civil Service Title: Senior Rackets... ...Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage... ...intensive background check. As per NY Public Officers Law 2, §3‑B, U.S....SeniorFraudFull timeTemporary workFor contractorsWork at officeMonday to FridayFlexible hoursShift work$46.99k - $91.8k
Senior Investigator, Aetna Special Investigations Unit We're building a world of health around every... ...of known or suspected acts of healthcare fraud and abuse. This position will routinely... ...independently proactive data mining using SIU Tools to identify aberrant billing...SeniorFraudHourly payFull timeTemporary workWork at officeLocal area$140.5k - $190k
Overview Senior Fraud and Risk Analyst job at Intuit. New York, NY. One out of every two small businesses fail within their first five years, most often due to... ...and design new risk‑adjusted policy proposals. Investigate root causes of anomalous risk behaviors or performance...SeniorFraudTemporary workLocal area- A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured's... .... Facilitates the recovery of company lost as a result of fraud matters. Assists team in identifying resources and best course...SeniorFraudHourly payFull timeTemporary workLocal area$20 - $27 per hour
Join to apply for the SIU Investigator Bronx, NY role at ISG 2 days ago Be among the first 25 applicants... ...in cost containment and anti-fraud related services. We are dedicated to... ...reports with time-stamped photos/videos. Seniority level Mid-Senior level Employment...FraudFull time- ...Fraud Investigator Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and... ...industry peers. Provide guidance to the Fraud Investigators on SIU investigations and issues. Assist with anti-fraud training...SeniorFraudWork experience placement
$74.44k
...My Account Openings Senior Rackets Investigator Senior Rackets Investigator Summary Title:... ...Investigator ID: 1016 Location: Kew Gardens, NY Department: Operations Job Type: N/A More... ...gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white...SeniorFraudFull timeWork at office- ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units... .... Within AO, exists the Bureau of Fraud Investigations (BFI). They are mandated... ...surveillances - Bi-lingual ability a plus - Valid NY State Driver's License (a plus) 55a...SeniorFraudFull timeWork at officeLocal areaMonday to FridayShift work
- Responsibilities Conducts investigations into allegations of fraud, waste, or abuse, including preliminary assessments and full end-to-end case work. Reviews... ...industry within a Special Investigation Unit (SIU) or equivalent governmental agency responsible for investigating...SeniorFraudWork at office
$77.45k
...BXDA seeks experienced and enthusiastic Senior Rackets Investigator. The Senior Investigator is... ...All applicants must possess a valid NY State driver’s license and be able to... ...robberies, grand larceny, financial crimes, fraud, and identity theft. As per NY Public...SeniorFraudFull timeWork at officeWeekend workAfternoon shift$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...& Investigations and/or senior management regarding the status... ...including Legal, People Relations, SIU, Privacy, Finance, and... ...and Certifications Certified Fraud Examiner (CFE) preferred. Certified...SeniorFraudFull timePart timeWork at officeRemote workFlexible hours- 4004 Aetna Medicaid Administrators is seeking a SIU Investigator based in Oklahoma to investigate allegations of Medicaid healthcare fraud. The role involves managing a caseload, conducting interviews, and using data analytics to identify suspicious activities. Applicants...Fraud
- Job Description We are seeking a meticulous and experienced SIU Investigator to join our team. The ideal candidate will be responsible for conducting comprehensive investigations into potential fraud and misconduct. This role involves a variety of investigative tasks aimed...Fraud
$43.89k - $76.5k
Position Summary The Special Investigations Unit (SIU) Investigator is responsible for thoroughly investigating... ...allegations of Medicaid healthcare fraud, waste, or abuse in accordance with... ...and coding requirements. Partner with Senior Investigators and Clinical teams to...FraudTemporary workLocal area- ...Company, responsible for the identification, investigation, and prosecution of fraudulent intent by... ...the Regional Claims Manager and Regional SIU Manager to perform a variety of duties... ...agencies for the detection and prosecution of fraud. Preferred Qualifications Analytical...FraudFull timeLocal area
$30 - $35 per hour
...have opportunities for experienced, self-determined, and highly motivated SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part‑time and full‑time hourly positions available...FraudBi-weekly payHourly payFull timePart timeWork at officeWork from home$83k - $132.8k
Job Summary The Special Investigations Unit (SIU) Investigator Lead is the face of the SIU with external federal and state regulatory agencies... ...information to identify potential FWA and support ongoing fraud investigations. Utilizes a variety of data analytics platforms...FraudWork experience placementLive inWork at office- DeKalb Health is looking for an ORC Investigator based in New York to specialize in safeguarding customer assets from organized theft and fraud. This role requires extensive law enforcement and retail loss prevention experience, alongside strong communication and problem...SeniorFraud
$60.2k - $107.4k
A leading health care organization is looking for a Senior Investigator Pharmacy to tackle healthcare fraud, waste, and abuse. The role includes investigating complex cases and preparing detailed reports based on findings. Candidates must have a Bachelor's or Associate'...SeniorFraud- ...Senior Investigator The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources... ..., and contractual standards. Within AO, exists the Bureau of Fraud Investigations (BFI). They are mandated to conduct investigations...SeniorFraudWork at officeLocal areaMonday to FridayShift work
$70k - $90k
Cotiviti is seeking a Senior Investigator to analyze suspected incidents of healthcare fraud, waste, or abuse through data analysis. The role involves evaluating instances of potential fraud and conducting interviews with patients and providers. Candidates should have...SeniorFraudRemote jobWork from home$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...SeniorFraudRemote job$100k - $130k
...individual clients, is seeking an SIU Litigation Attorney for its... ...have a passion for combatting fraud against the insurance industry... ...be based out of the New York, NY, Purchase, NY or Melville, NY... ...utilize your strong litigation and investigative talents to help defend against...FraudWork at officeLocal area- CVS Health in Pennsylvania is seeking a skilled professional to manage complex cases involving health care fraud. The candidate will investigate claims, collaborate with law enforcement, and ensure adherence to health care regulations. Interested individuals must hold a...SeniorFraudFull timeWork at office
- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...SeniorFraudRemote jobFlexible hours
$85k - $91.98k
...Location: New York, NY, United States Regular... ...Job Title: Senior Auditor/Analyst Salary... ...General (OIG) reviews and investigates the operations of the... ...Rapid Transit, and MTA Construction & Development.... ...manage and mitigate risk, fraud, waste, and abuse of agency...SeniorFraudFull timeTemporary workFor contractorsWork experience placementWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior SIU Investigator - NY Construction Fraud. Be the first to apply!
- insurance investigator New York, NY
- remote investigator New York, NY
- human rights investigator New York, NY
- senior investigator New York, NY
- asset protection investigator New York, NY
- case investigator New York, NY
- corporate security investigator New York, NY
- federal investigator New York, NY
- surveillance investigator New York, NY
- housing investigator New York, NY

