Fraud Investigator
Jobtailor
Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with UPIC protocols and state-specific Medicaid rules. Interview healthcare providers, beneficiaries, and witnesses to gather key case evidence. Analyze Medicaid claims, billing patterns, and supporting documentation to identify irregularities or suspicious activity. Prepare detailed investigative reports suitable for law enforcement referrals, overpayment recovery, or administrative actions. Collaborate with law enforcement entities, state Medicaid agencies, and CMS stakeholders. Maintain and manage documentation and case files in compliance with CMS and contractual standards. Represent Purisolve with professionalism and discretion during field engagements and stakeholder communications. Requirements 3+ years of investigative experience focused on Medicaid, Medicare, or healthcare program integrity. Demonstrated proficiency in interviewing, evidence gathering, and report drafting. Ability to work in a high-paced environment handling numerous concurrent investigations. Strong working knowledge of Medicaid policies, fraud typologies, and regulatory enforcement. Excellent written communication and attention to detail. Proficiency in Microsoft Office applications (Word, Excel, Outlook). Residence in Northeastern US and willingness to travel occasionally for site visits. Core Competencies Demonstrates expertise in conducting investigations related to Medicaid fraud and compliance, with strong skills in interviewing, evidence gathering, and report preparation. Proficient in analyzing Medicaid claims and collaborating with law enforcement and regulatory agencies. Highest-signal resume keywords Medicaid Fraud Investigation Interviewing Skills Report Drafting Medicaid Policy Knowledge Microsoft Office Proficiency Hard Skills Investigative Experience Evidence Gathering Report Preparation Claims Analysis Billing Pattern Analysis Soft Skills Attention to Detail Professionalism Discretion Communication Skills Industry Keywords Medicaid Medicare Healthcare Program Integrity Fraud Typologies Regulatory Enforcement Tools & Technologies Microsoft Word Microsoft Excel Microsoft Outlook #J-18808-Ljbffr
$100k - $135k
...and accurately share knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity...SuggestedPermanent employmentTemporary workWork at office$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...SuggestedFull time- ...step of the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account...SuggestedWork experience placementRemote work
- ...Customers Bancorp Inc in Malvern, PA, is looking for a Fraud Analyst to join their Fraud Prevention and Investigations team. The role requires expertise in fraud detection and the ability to analyze data to enhance organizational performance. The ideal candidate will have...Suggested
$91k - $119k
...Salary Range: $91,000.00 - $119,000.00 Role Overview The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities include providing feedback to improve machine learning...SuggestedFull timeWork at officeLocal areaVisa sponsorship- ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...Remote work
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work$108.6k
...Job Description The New York County District Attorney's Office has an immediate opening for a Forensic Accountant Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Forensic Accountant Investigator is responsible for assisting...Work at officeImmediate startMonday to FridayShift work- ...building an AI-powered fintech platform focused on LATAM remittances and cross-border payments for Latin immigrants in the U.S. The Fraud Strategy Specialist will own end-to-end authorization decisioning for our new card issuance program, build from ground up, and partner...
$65k - $88.6k
...caring community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates...Weekly payFull timeTemporary workFor contractorsApprenticeshipWork experience placementLocal areaRemote workWork from homeHome officeMonday to Friday$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time- ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...Contract workFreelanceRemote work
- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
- Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
- Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen fraud controls. Responsibilities...
- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
- ...ideas and impact the roadmap and vision of our company. The fraud risk management team at Rain creates sophisticated, scalable... ...and customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document...Work at officeWork from homeWork visaFlexible hours
- ...the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable risk... ...customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document...Work at officeWork from homeWork visaFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area- ...claims processes in Idaho. The role involves conducting audits and investigations into customer claims, analyzing data, and communicating... ...Bachelor's Degree and 0-2 years of experience, with healthcare fraud experience preferred. This position offers a chance to contribute...
$46.99k - $122.4k
...CVS Health is looking for a skilled individual to manage healthcare fraud investigations in New Jersey. The role entails handling complex cases, facilitating legal proceedings, and working closely with law enforcement agencies. The ideal candidate will have a Bachelor...Full time- ...Humana Inc. is seeking an experienced Healthcare Investigator to join its industry-leading Special Investigations Unit (SIU). The role involves... ...investigations. Ideal candidates have 2+ years in healthcare fraud investigations, strong data analysis skills (Excel/PowerBI),...Remote work
- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of our Send Now Pay Later product by defining and mitigating fraud. Responsibilities include fraud analytics, KPI management, and collaboration...Remote job
$90k - $142k
...Supervisor - Litigation will oversee forensic accounting and litigation support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves working closely with attorneys, clients, and internal teams...Full time$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours- ...Accounting Manager / Senior Manager TYG is working with a leading global consulting firm that is continuing to grow its Financial Investigations practice across the US. Our client is seeking experienced forensic accounting and investigations professionals at Manager and...
$90k - $142k
A financial advisory firm is seeking a Senior/Supervisor in Litigation to oversee forensic accounting and litigation support engagements in New York. The ideal candidate has over 5 years of relevant experience and strong proficiency in financial analysis and forensic methodologies...
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