Senior SIU Team Lead - Investigations & Fraud Analytics
Government Employees Insurance Company
GEICO is seeking an experienced SIU Leader in Richardson, TX to lead and develop a team responsible for fraud investigations. You will guide case decisions, coordinate with law enforcement, and drive data-driven outcomes ensuring compliance and timely resolutions. The role requires strong leadership, analytical skills, and excellent communication to coach staff and collaborate with external agencies. #J-18808-Ljbffr Government Employees Insurance Company
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior SIU Team Lead - Investigations & Fraud Analytics in Dallas, TX vacancy
$50k - $100k
...Government Services, LLC is seeking a skilled Auditor to support fraud investigations involving complex financial transactions in Dallas, Texas.... ...to analyze diverse accounting systems and requires strong analytical and communication skills. The ideal candidate will hold a...SeniorFraudWork at office- ...System (PHHS) is looking for a Clinical SIU Investigator to implement an effective compliance... ...conducting thorough investigations into fraud, waste, and abuse within Medicaid and CHIP... ...in clinical investigation. Strong analytical, organizational, and communication skills...Fraud
- ...full-service engineering, fire investigation, environmental, health and... ...specializing in handling insurance fraud and arson cases and providing... ...and environmental services teams around the world share a... ...interpersonal skills Good analytical and interpretive skills Strong...SeniorFraudFull timeWork at officeLocal areaRemote work
Efi Global
Irving, TX5 days ago $60.2k - $107.4k
...Position Overview The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse. The investigator will utilize claims data... ...in the Special Investigations Unit's (SIU's) case tracking system Collect and secure...SeniorFraudMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workUnitedHealth Group
Dallas, TX4 days ago- ...Health Plan, Inc. seeks a Clinical Special Investigations Unit Investigator to oversee compliance programs related to fraud, waste, and abuse. You will conduct investigations... ...maintain a current Texas license and strong analytical skills. #J-18808-Ljbffr Parkland Community...Fraud
$25 - $30 per hour
Ethos is seeking a Special Unit Investigations (SIU) Field Investigator in Dallas, Texas. The role involves conducting field investigations, gathering... ...management, and client communication, all contributing to fraud detection and investigative success. The salary ranges from $...FraudHourly pay- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany... ...Stanley is a leading global financial... ..., and strong team ethic. Morgan Stanley... ...and written advocacy, analytical skills, creativity,... ...(misappropriation, fraud, insider trading) to...SeniorFraudWorldwide
- Catalyst Brands LLC is hiring a Central Investigations Technician in Dallas to support investigations and... ...Asset Protection, and Field Investigations teams. Ideal candidates have 2+ years in Asset Protection or related analytics, strong Excel and MS Office skills, and the...Fraud
- Dormont Manufacturing Co is seeking a Senior Financial Investigator based in Dallas, Texas. The role involves planning and conducting investigations, providing legal support, and analyzing evidence for federal law violations. The ideal candidate will have a minimum of four...SeniorFraud
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency... ...testimony to support prosecutorial objectives for federal fraud cases. You will plan and conduct investigations, gather...SeniorFraud
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement Investigator in Dallas, Texas. The role involves generating and pursuing investigations related to fraud, particularly concerning federal public funds. Responsibilities include preparing detailed reports...SeniorFraud
$90k - $118.65k
Lennox is seeking an Investigator for Corporate Security & Global Investigations. This role involves conducting investigations on theft, fraud, and workplace misconduct to protect the company's assets and reputation. The Investigator will work closely with HR and Legal...SeniorFraud- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....SeniorFraudFor contractors
- ...Government Services, LLC in Dallas, TX seeks an experienced Affirmative Civil Enforcement Investigator to support a large federal agency initiative. You will generate and advance fraud investigations across healthcare, contracting, and grants, leveraging data and records...SeniorFraud
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...SeniorFraudRemote job
- GEICO is seeking a Supervisor of Special Investigations in Richardson, TX. In this leadership role you’ll guide a SIU team, manage risk assessments, and oversee investigations into suspected fraud, ensuring timely, compliant case handling. You will partner with law enforcement...Fraud
- Dormont Manufacturing Co is looking for a candidate with prior SIU experience and a strong medical investigative background. The ideal candidate should possess excellent computer skills and be able to conduct thorough investigations independently. This position offers comprehensive...Senior
- Position Overview The Special Investigation Unit of Delta Group investigates... ...personnel, insurance carrier SIU staff, law enforcement, and... ...to identify, prevent and deter fraud. The candidate should have extensive... ..., Word, Excel, Outlook and Teams. Equipment Needed Laptop...FraudLocal area
- ...and support critical Special Investigations Unit (SIU) functions—including risk assessment... ...process improvement. You’ll lead a team focused on identifying and preventing fraud while ensuring work is... ...Oversee the use of information and analytics to assess credibility,...FraudWork at officeLocal areaImmediate startFlexible hours
- ...Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial Investigator... ...testimony to support prosecutorial objectives for federal fraud cases. Responsibilities Plan and conduct investigations,...SeniorFraudFull timeInterim roleLocal areaFlexible hours
Cgsfederal
Dallas, TX2 days ago - ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Overview... ...Financial Investigator to join our team providing legal support and... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud...SeniorFraudFull timeInterim roleLocal areaFlexible hours
Dormont Manufacturing Company
Dallas, TX2 days ago $25 - $30 per hour
...Us Ethos Risk Services is a leading insurance claims investigation and medical management company... ...specializing in surveillance and fraud detection. At the forefront,... ...Summary Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct...FraudHourly payCasual workLocal areaNight shift$90k - $115k
...performing end-to-end investigations or investigations support... ..., including fraud committed by external... ...the investigation to senior stakeholders, assisting... ...across the investigative team Skills Coaching Fraud... .... We provide industry-leading benefits, access to paid...SeniorFraudWork at officeShift workDay shift- Delta Group in Dallas, Texas is seeking an experienced investigator to join their Special Investigation Unit. The role involves investigating suspicious claims, ensuring compliance with laws, and maintaining professional relationships with various entities. The ideal candidate...Fraud
- Dormont Manufacturing Co in Dallas, Texas is seeking a skilled Auditor to support fraud investigations through auditing and accounting services. The role involves analyzing various accounting systems, preparing detailed reports, and conducting responsibilities related...FraudWork at office
- ...Senior WM Investigations Attorney – Executive Director (Dallas)... ...Morgan Stanley is a leading global financial services... ...excellence, and strong team ethic. Morgan Stanley... ...written advocacy, analytical skills, creativity, and... ...rules (misappropriation, fraud, insider trading) to...SeniorFraudFull timeWorldwide
$130k - $194k
Freddie Mac is looking for a Compliance Business Lead of Investigation Oversight in Dallas, Texas. This role involves overseeing financial crime... ...with AML regulations, and collaborating with various teams to identify risks. Candidates should possess a Bachelor’s degree...Fraud- ..., Texas seeks an Assistant Director for Investigations, Compliance to oversee regulatory investigations... ...related to healthcare compliance, fraud, abuse, and misconduct. The role... ...policies and state/federal laws. The position leads investigations, develops protocols, monitors...Fraud
- ...seeking a Global Financial Crimes (GFC): US Investigations Vice President to lead investigations into financial crimes such as money laundering and fraud. This Vice President level position... ...Join Morgan Stanley and be part of a team that values diversity, client...Fraud
- Dormont Manufacturing Co is seeking a Senior eDiscovery Analytics Lead in Dallas, Texas. This role involves performing analyses and developing processing approaches for electronic files as well as consulting with attorneys for ESI specifications. Qualified candidates must...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior SIU Team Lead - Investigations & Fraud Analytics. Be the first to apply!
Related searches
- team lead data science Dallas, TX
- clinical team leader Dallas, TX
- assistant team manager Dallas, TX
- quality assurance team leader Dallas, TX
- group product manager Dallas, TX
- leader Dallas, TX
- member team lead Dallas, TX
- application team lead Dallas, TX
- helpdesk team lead Dallas, TX
- disability team leader Dallas, TX