Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior SIU Fraud Investigations Lead (Hybrid)

Blue Cross Blue Shield

Blue Cross Blue Shield in Washington, DC seeks a Senior Manager for SIU Fraud Investigation to lead anti-fraud efforts across lines of business. You will oversee strategy, investigations, and reporting, driving improvements through analytics and collaboration with stakeholders and regulators. The role requires 10+ years in insurance anti-fraud leadership, BS degree, and strong analytical, leadership, and communication skills. Hybrid work arrangement with travel as needed. #J-18808-Ljbffr Blue Cross Blue Shield

Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Senior SIU Fraud Investigations Lead (Hybrid) in Washington DC vacancy
  •  ...ACTIVE IRS MBI Remote Type Hybrid Time Type Full time Description...  ...and customer-oriented Senior AI/ML Lead to join our team in Arlington...  ...analytical approaches supporting fraud detection and identity theft...  ...with Full Background Investigation Physical Requirements: Must... 
    Senior
    Fraud
    Full time
    Work at office
    Local area
    Remote work

    Elder Research

    Arlington, VA
    2 days ago
  • International Justice Mission is seeking a Specialist, Investigations Expert, focused on Violence Against Women and Children (VAWC). This hybrid position in Washington, DC involves strategic leadership, investigative casework, and capacity building across Latin America... 
    Senior
    Local area

    International Justice Mission

    Washington DC
    2 days ago
  • A technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant... 
    Senior
    Fraud

    Elder Research Inc.

    Arlington, VA
    2 days ago
  • TRM Labs in San Francisco is seeking an All-Source Investigator to disrupt scam operations, including romance fraud networks and investment scams. The role demands 5-8 years of investigative experience, specifically in federal law enforcement or a mission-aligned private... 
    Senior
    Fraud

    Trm-Labs

    Washington DC
    3 days ago
  • ## Senior Manager, SIU Fraud InvestigationApplylocations: US DC 9th St NWtime type: Full timeposted...  ...analytics and focused on identifying, investigating and mitigating fraud, waste and abuse...  ...dashboards, and workflows to improve lead generation, investigation efficiency,... 
    Senior
    Fraud
    Work experience placement
    Casual work
    Work at office
    Remote work
    Shift work

    Blue Cross Blue Shield

    Washington DC
    4 hours ago
  • Broadgate is looking for a Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands...  ...in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate will... 
    Senior
    Fraud

    Broadgate

    Washington DC
    2 days ago
  • A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document... 
    Fraud

    ISG

    Alexandria, VA
    14 hours ago
  • Honeywell in Washington, DC, is seeking a Trade Compliance Investigator to lead investigations on trade compliance matters. You will work closely...  ...and strong knowledge of regulations like ITAR and EAR. Our hybrid work schedule allows for flexibility across multiple... 
    Senior

    Honeywell

    Washington DC
    4 days ago
  •  ...is seeking an experienced professional for the role of overseeing fraud detection and risk operations at its Headquarters in Herndon, VA. This position involves leading a team responsible for investigating fraud and identity theft, managing data analysis, and reporting... 
    Senior
    Fraud

    Serco

    Washington DC
    2 days ago
  • Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A... 
    Senior
    Fraud
    Contract work

    Serco

    Arlington, VA
    3 days ago
  • $20 - $27 per hour

    ISG in Alexandria, VA is looking for a meticulous SIU Investigator to join our team on a Part Time basis. The ideal candidate will conduct thorough investigations into potential fraud and misconduct. This role includes gathering evidence, compiling detailed reports, and... 
    Fraud
    Hourly pay
    Part time

    ISG

    Alexandria, VA
    1 day ago
  • Insight Service Group (ISG) seeks a meticulous SIU Investigator based in Alexandria, VA. This role involves conducting thorough investigations into fraud and misconduct, including scene analysis and witness statements. The ideal candidate will possess insurance experience... 
    Fraud

    Insight Service Group (ISG)

    Alexandria, VA
    14 hours ago
  •  ...report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these...  ...the organization. Responsibilities: Lead and conduct investigations related to...  ...certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or... 
    Senior
    Fraud
    Permanent employment
    Temporary work
    Flexible hours

    Honeywell

    Washington DC
    4 days ago
  • A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency... 
    Senior
    Fraud

    CGS Federal (Contact Government Services)

    Arlington, VA
    1 day ago
  •  ...Washington, DC seeks an experienced leader to develop and oversee a comprehensive anti-fraud program driven by advanced data analytics across all lines of business. You will supervise investigations, coordinate strategy, and ensure documentation and reporting across the... 
    Senior
    Fraud

    001_BCBSA Blue Cross and Blue Shield Association

    Washington DC
    2 days ago
  • Contact Government Services, LLC is seeking an experienced ACE Investigator to support a Federal agency initiative in Washington, D.C. You will engage in investigative tasks related to fraud in healthcare and contracting, collaborating with attorneys and analyzing evidence... 
    Senior
    Fraud

    Contact-Government-Services,-LL

    Washington DC
    14 hours ago
  •  ...Job Description Name of position: Senior Investigative Analyst Location: Washington DC Job...  ...analysis supporting government benefit fraud and financial crimes. •The Senior...  ...multi-task, communicate effectively, and lead, then we would like to hear from you... 
    Senior
    Fraud

    Tri-Force Consulting Services, Inc.

    Washington DC
    4 days ago
  •  ...contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex...  ...investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least... 
    Senior
    Fraud

    CGS Federal (Contact Government Services)

    Arlington, VA
    2 days ago
  • $69.8k - $132k

    Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will... 
    Senior
    Fraud

    Dormont Manufacturing Co

    Washington DC
    4 days ago
  • Ardent is looking for a Senior Investigative Analyst in Washington, DC to support government benefit fraud investigations. Candidates will apply advanced analytical techniques and work with data to identify fraud patterns and produce high-quality reports for law enforcement... 
    Senior
    Fraud
    Remote job

    ResumeXrays

    Washington DC
    4 days ago
  • A data solutions company in Arlington, VA seeks a motivated Senior Data Engineer to build and maintain data pipelines for fraud detection analytics. This hybrid role requires 8+ years of data engineering experience, with a strong emphasis on analytics in regulated environments... 
    Senior
    Fraud

    Elder Research

    Arlington, VA
    2 days ago
  • USAID is seeking a Special Agent in Charge (SAC) to supervise and direct investigations focused on fraud and misconduct. You will lead a team of investigators and ensure the effectiveness of oversight for U.S. foreign assistance programs. The ideal candidate must possess... 
    Fraud

    USAID

    Washington DC
    4 days ago
  • A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position is based in Arlington, VA, and requires...  ...expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal... 
    Senior
    Fraud
    Contract work

    A.C. Coy

    Arlington, VA
    4 days ago
  • Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC. This role involves executing advanced data analytics to identify and mitigate fraud risks, conducting investigative analyses, and partnering with cross-functional teams to enhance fraud detection.... 
    Fraud

    Amtrak

    Washington DC
    3 days ago
  • M&T Bank is seeking a Fraud Customer Experience Lead in Washington, D.C. to improve the fraud experience for customers. This full-time role emphasizes...  ..., and strong communication skills. The position offers a hybrid work model requiring onsite presence four days a week. #J... 
    Fraud
    Full time

    TryApplyNow

    Washington DC
    2 days ago
  •  ...insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link...  ...will produce intelligence reports, investigative leads, and analytical products supporting federal oversight... 
    Senior
    Fraud

    Magnus Management Group LLC

    Washington DC
    1 day ago
  • About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to...  ...our operations. Our Special Investigations Unit (SIU) plays a vital role in identifying and mitigating... 
    Fraud
    For subcontractor

    Insight Service Group (ISG)

    Alexandria, VA
    14 hours ago
  •  ...associated with an on‑going financial investigation. This support shall include...  ...and the events that lead to the alleged forfeitability...  ...cryptocurrencies (e.g., Bitcoin). Senior Financial Investigator (SFI)...  ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... 
    Senior
    Fraud
    Temporary work
    For contractors
    Second job
    Local area

    Professional Risk Management Service Inc

    Washington DC
    3 days ago
  • Women Veterans Interactive is looking for a Trade Compliance Investigator to lead investigations of trade compliance issues. This role...  ...with international trade regulations. This position supports a hybrid work schedule and offers a comprehensive benefits package including... 
    Senior

    Women Veterans Interactive

    Washington DC
    4 days ago
  • Hite Consulting Inc. is looking for a Senior Communications Specialist in Washington, DC...  ...support FEMA's strategic communications. This hybrid role involves managing communication...  ...government communications, and be able to lead and work independently on multiple projects... 
    Senior

    Hite Consulting Inc

    Washington DC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior SIU Fraud Investigations Lead (Hybrid). Be the first to apply!