Remote Senior Investigator - Healthcare Compliance & Fraud
$45k - $65kIntegrity Management Services, Inc.
- Remote job
About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of opportunity, recognition, collaboration, and supporting our community. We thrive off of these fundamental elements that make IntegrityM a great place to work. Our small, flexible workplace offers an exceptional quality of life and promotes corporate-driven sustainability. We deliver creative solutions that exceed goals and foster a dynamic, idea-driven environment that nurtures our employees’ professional development. Large company perks…Small company feel! Description We are seeking a Senior Investigator to join our team. In this role, the Senior Investigator will conduct investigations that support healthcare program integrity initiatives by identifying potential fraud, waste, and abuse (FWA), analyzing complex information, and developing investigative findings. The Senior Investigator will use a variety of investigative techniques and analytical tools to identify subjects, develop cases, document findings, and recommend appropriate administrative or enforcement actions. This position works both independently and collaboratively with investigators, analysts, subject matter experts, and program leadership. Responsibilities Conduct background research to identify relevant information regarding individuals, organizations, or entities under review. Conduct investigations involving potential fraud, waste, and abuse. Analyze healthcare and operational data to identify trends, anomalies, and potential indicators of fraud. Review applicable laws, regulations, policies, and guidance to support investigative activities. Collect, review, and analyze records and documentation relevant to investigations. Conduct interviews and maintain accountability for evidentiary materials in accordance with established procedures. Document investigative findings and prepare clear, well-supported reports and recommendations. Coordinate with internal staff, legal counsel, government stakeholders, and law enforcement agencies, as appropriate. Collaborate with investigators, analysts, program managers, and subject matter experts to develop investigative strategies and resolve cases. Enter and maintain investigative information in case management and tracking systems. Present investigative findings and recommendations to management and clients. Assist with identifying emerging fraud schemes and recommending new investigative priorities. Prepare recurring and ad hoc reports regarding investigative activities and case status. Meet established quality standards and project deadlines. Qualifications Bachelor's degree in criminal justice, law enforcement, healthcare administration, data analysis, or a related field, or equivalent combination of education and relevant experience. Two or more years of experience supporting healthcare program integrity, fraud investigations, Medicare, Medicaid, commercial healthcare, or other government healthcare programs. Experience conducting fraud, waste, and abuse investigations preferred. Strong investigative, analytical, and problem-solving skills. Experience reviewing healthcare claims, enrollment records, medical records, or other complex documentation. Experience analyzing complex data and identifying patterns or anomalies. Strong written, verbal, and interpersonal communication skills. Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) preferred (or may be required based on contract requirements). Ability to maintain confidentiality and exercise sound judgment. Ability to work independently and collaboratively within a team environment. Strong organizational skills with the ability to prioritize multiple assignments and meet deadlines. Proficiency with Microsoft Office applications, including Word and Excel. Passion for supporting healthcare program integrity and IntegrityM's mission, vision, and values. This position is eligible for the benefits applicable to full-time regular employees, such as: vacation, sick leave, paid holidays, health insurance, dental insurance, vision insurance, short- and long-term disability, life insurance, employee assistance plan, 401(K) retirement plan, and educational benefits. U.S. remote annual salary range: $45,000-$65,000/annual For candidates in jurisdictions requiring range disclosure, this is the good-faith range for this role; final pay may vary by work location and job-related factors such as skills, experience, location, and internal equity. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range. IntegrityM is an Equal Opportunity Employer and we do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, and gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class. #J-18808-Ljbffr Integrity Management Services, Inc.
- UnitedHealthcare is seeking a Senior Investigator to identify and prevent healthcare fraud, waste, and abuse. The role involves analyzing claims data, applying guidelines, and conducting investigations that may include interviews and records requests. The position offers...Remote jobSeniorFraud
- ...and reliability, and robust compliance framework. Learn more at... ...About This Role: The Senior Risk & Fraud Investigator is part of the Risk team and... ...competitive health benefits. Remote-First Culture: Fully... ...amounts between health plans and healthcare providers....Remote workSeniorFraudFull timeWork experience placementLocal areaWork from home
$3,000 - $4,999 per month
...Functional Title: MCU Investigator V Job Title: Investigator... ...highly advanced (senior level) investigative work... ...allegations of fraud, waste, and/or abuse in... ...Fraud Control Unit, the Healthcare Program Enforcement Division... ...day of work. In compliance with the Americans with...Remote jobSeniorFraudFull timeContract workTemporary workPart timeWork at officeShift workNight shift- ...To support a growing compliance function, the full-time Senior AML Investigator will investigate escalated cases for signs of money laundering and fraud, analyze transaction patterns, and prepare... ...Activity Reports (SARs) while working remotely. Key responsibilities...Remote workSeniorFraudFull time
- ...Senior Fraud Investigator Ascensus is the leading independent technology and service platform powering... ...Partner with operations, compliance, legal, technology, and other stakeholders... ...experience preferred For all virtual remote positions, in order to ensure...Remote workSeniorFraud
$74k - $91k
...Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis... ...~ Certified in Healthcare Compliance (CHC). Job Demands... ...candidate is selected. #senior #LI-JB1 #LI-Remote...Remote workSeniorFraudWork experience placementWork at officeImmediate startWork from home- UnitedHealthcare, part of UnitedHealth Group, is seeking a Senior Investigator to identify, investigate, and prevent healthcare fraud, waste, and abuse. You will use claims data and regulations to guide actions, potentially performing fieldwork and interviews. The role...Remote jobSeniorFraud
- AML RightSource is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations from a remote home office. The role includes supervising... ...laundering, sanctions, and fraud indicators, prepare SARs, and...Remote jobSeniorFraudHome office
- UnitedHealthcare in the United States is seeking a Senior Investigator to identify, investigate, and prevent healthcare fraud, waste, and abuse. This role uses claims data and guidelines to detect aberrant billing and conducts investigations, including potential fieldwork...Remote jobSeniorFraud
- ...MJHS Health System is seeking a SIU Fraud Investigator to identify, investigate, and resolve fraud, waste, and abuse across Elderplan’s product... ...of Medicaid/Medicare regulations and collaboration with compliance, legal, and law enforcement. The successful candidate will review...SeniorFraud
- ...Elderplan is seeking a SIU Fraud Investigator in New York, NY to identify, investigate, and resolve fraud, waste, and abuse involving providers... .... You will prepare investigative reports, collaborate with compliance, legal, and regulators, support the Compliance Program and...SeniorFraud
- Cotiviti is seeking a Senior Investigator who will analyze data and conduct interviews to identify potential healthcare fraud, waste, and abuse. This remote role emphasizes Excel expertise and the ability to work across a post-pay Fraud Waste & Abuse team. Responsibilities...Remote jobSeniorFraud
- ...Centene Corporation is seeking an SIU Investigator in the United States to conduct fraud, waste, and abuse investigations using referrals, claims data, medical... ...program integrity efforts while ensuring regulatory compliance. The role involves collaboration with compliance,...Remote workFraud
- Cotiviti is hiring a Senior Investigator to analyze data and investigate suspected healthcare fraud, waste, and abuse from a remote/home-based position aligned with the post-pay Fraud Waste & Abuse team. The role involves interviews, reporting findings, and may require...Remote jobSeniorFraudCasual workWork from home
- AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations into potential money laundering, sanctions, and fraud in a fully remote role. You will verify client identities, assess risk, prepare SARs, and perform quality control, with opportunities...Remote jobSeniorFraud
- ...millions of people live healthier lives. The Senior Investigator role focuses on gathering and analyzing... ...and stakeholders. You will work remotely from Kentucky with 25% travel, leveraging... ..., and external partners to combat fraud, waste and abuse. #J-18808-Ljbffr OptumRemote jobSeniorFraud
- AML RightSource is seeking a Senior Financial Crimes Investigator to lead investigations, verify identities, and ensure regulatory compliance from a remote Nevada work setup. You will evaluate money laundering, sanctions, and fraud signals, perform quality control, and...Remote jobSeniorFraud
- ...Corporation is seeking an investigator to conduct fraud, waste, and abuse investigations... ...integrity and regulatory compliance. The role requires a... ...Bachelor's degree and 2+ years in healthcare investigations, with opportunities to work in a remote, hybrid, or onsite setting...Remote workFraud
- ...Providing investigative support for special investigation unit activities, the full-time Healthcare Fraud Investigator will focus on the prevention... ...and abuse, while working remotely. Key responsibilities... ...external review, ensuring compliance with regulations Coordinates...Remote workFraudFull time
- ...Delta Dental of Michigan is seeking a Special Investigations Unit Investigator to join our team in Michigan. The... ...handling, and preparing communications for auditees and senior management, supporting compliance and anti-fraud efforts across Delta Dental #J-18808-LjbffrRemote workFraud
- Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry peers. Provide guidance...Remote jobSeniorFraudWork experience placement
- CVS Health is seeking a Senior Investigator to conduct high‑level investigations of known or suspected healthcare fraud and abuse, including Medicaid‑related cases with national scope. You will document all case activity, research evidence, perform data mining for aberrant...SeniorFraud
- ...Centene Corp. is hiring a SIU Investigator to conduct fraud, waste, and abuse investigations remotely in Texas. You will review... ...reports and collaborate with compliance, legal, and external agencies... ...The role requires 2+ years in healthcare investigations, a bachelor's...Remote workFraud
- CVS Health is seeking a Senior Investigator in Oregon to conduct high level investigations of healthcare fraud and abuse. You will manage complex cases, coordinate with clinical... ...maintaining rigorous documentation and compliance. The role requires 3+ years of fraud investigation...SeniorFraudFull time
- Cotiviti seeks a Senior Investigator to detect and deter fraud, waste, and abuse in healthcare using data analytics and advanced Excel skills. This remote, home-based role sits on the post-pay Fraud Waste & Abuse team with travel up to 15% and opportunities to support legal...Remote jobSeniorFraudWork from home
- Neighborhood Health Plan of Rhode Island is seeking an Investigative Auditor for the SIU to manage intake, triage, and investigation of... ..., and coordination with state and federal agencies to ensure compliance and recovery of funds. Responsibilities involve reviewing enrollment...SeniorFraud
$60.2k - $107.4k
...flexibility to work remotely* as you take on some... ...tracking system to ensure compliance and auditability... ...behavior through an Investigation Summary and compliance... ...working in a FWA / SIU or Fraud investigations 2+... ...Examiner (CFE), Accredited Healthcare Fraud Investigator (...Remote jobSeniorFraudMinimum wageFull timeWork experience placementLocal area$68.3k - $113.9k
...steps. Our partner is looking for a Healthcare Fraud Investigator based in the United States. In this role... ...or legal proceedings. This fully remote opportunity offers the chance to apply... ...documentation to support effective monitoring, compliance, and reporting of investigative...Remote workFraudContract workWork at office- UnitedHealth Group is seeking a Senior Investigator to gather and analyze data, determine validity... ...aberrances, and prepare comprehensive compliance packages. The role supports... ...claims, and up to 25% travel within Ohio. Remote work option is available, with strong...Remote jobSenior
- Martin's Point Health Care Inc. is seeking a SIU Investigator (Remote) to lead investigations into suspected fraud, waste and abuse across Medicare Advantage and... ...bachelor’s degree in a related field, 5+ years in healthcare fraud investigation, Medicare Advantage...Remote jobFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior Investigator - Healthcare Compliance & Fraud. Be the first to apply!
- housing investigator Alexandria, VA
- remote document review Alexandria, VA
- remote infrastructure engineer Alexandria, VA
- global remote customer service jobs Alexandria, VA
- software engineer internship remote Alexandria, VA
- remote banking Alexandria, VA
- junior designer remote Alexandria, VA
- remote tasks Alexandria, VA
- remote analyst Alexandria, VA
- implementation project manager remote Alexandria, VA

