Fraud Investigation Specialist
Virtual Vocations Inc
Conducting thorough fraud, waste, and abuse (FWA) investigations, the full-time Special Investigation Unit Investigator will review claims data, medical records, and provider information while collaborating with stakeholders to ensure compliance and support case resolution in a remote setting. Key responsibilities Conducts FWA investigations using various data sources to identify potential misconduct Prepares investigative reports and collaborates with internal and external partners to support case resolution Monitors emerging fraud schemes and recommends actions for further review Required qualifications Bachelor's Degree in Business, Criminal Justice, Healthcare Administration, Public Health, or related field, or equivalent experience Minimum of five years in the healthcare field focusing on fraud investigations or insurance claims Experience analyzing healthcare claims, medical records, and related documentation Preferred certifications include Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE) Experience with audits and compliance standards in healthcare settings is preferred Virtual Vocations Inc
- ...A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with...Fraud
- UNDP is seeking an Investigations Specialist to conduct assessments and investigations into misconduct, including fraud, corruption and harassment involving UNDP personnel and contractors. The role emphasizes reviewing complaints, gathering evidence, interviewing witnesses...FraudFor contractors
- ...responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance... ...needed to supplement automated monitoring .Identify emerging fraud trends, suspicious activity patterns, and other financial crime...FraudFull time
- ...We are seeking a detail-oriented professional to support payment operations, transaction investigations, and related financial processing activities. This role is responsible for researching payment issues, resolving exceptions, processing adjustments or reimbursements...SuggestedFull timeWork at office
$103.42k - $129.28k
...processes, procurement, billings, and management to identify fraud and abuse.• Identifies risk, mismanagement, and safety concerns... ...• Works with a team on planning, conducting, and reporting on investigations and reviews regarding the MTA’s capital construction and maintenance...FraudPermanent employmentFull timeFor contractorsWork at officeLocal areaRemote work- ...as a Medicaid Eligibility Verification Specialist in its Bureau of Case Integrity and Eligibility... ...audit disallowances and minimizing fraud. Verify clients' demographics and... ...demographics. Prepare reports of referrals to Investigation, Revenue and Enforcement Administration...FraudPermanent employmentFull timeWork at office
$75k - $90k
...Global is a full-service engineering, fire investigation, environmental, health and safety, and... ...specializing in handling insurance fraud and arson cases and providing expert witness... ...We are seeking an experienced Proposal Specialist with a proven track record supporting...FraudFull timeWork at officeLocal areaRemote workFlexible hours- ...retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on... ...preventing financial loss due to theft and fraud while ensuring compliance with safety... ...audits, to minimize loss. Strong investigative and communication skills are essential...Fraud
- ...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...Fraud
- ...serve as Single Point of Contact (SPOC) in assigned studies for investigative sites, Site Activation Manager (SAM), Project Management team,... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudLocal areaImmediate startWorldwide
$17.1 - $29.4 per hour
...About The Role As an Asset Protection Specialist, you serve in high-risk store environments... ...floor, you focus on theft deterrence, investigations, and safety. Your work is essential to... ...prosecute cases involving external theft or fraud. Train store teams on safe practices...FraudHourly payMinimum wage- 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...FraudRemote work
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit. The role focuses on complex national healthcare fraud investigations across multiple lines of business, including Medicaid-related matters. You will conduct research, perform data mining...Fraud
$26.67 per hour
...while working with an extraordinary team? At Merakey, we put heart and soul into everything we do. We are seeking a full-time Investigation Specialist to join our Incident Management Team supporting programs in New Jersey. This is a hybrid position. Travel to programs in...Full timeMonday to FridayWeekend work$70k - $80k
Funds Transfer Specialist For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting... ...functions inclusive of repair, approval, messaging, NFS, fraud, risk and investigations. Ensure Compliance regulations are being met. Handle...FraudLocal area$77.1k - $92.52k
...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims...Fraud$52k - $68.5k
Asset Protection Specialist - Soho Broadway, New York, NY lululemon is an innovative performance apparel... ...AP Specialist is not present. Input theft, fraud, or safety incidents into case management systems to support investigations Partner with Managers who are responsible...FraudPermanent employmentPart timeWork at officeLocal areaWork visaFlexible hoursAfternoon shift$33 - $40 per hour
...Investigative Specialist New York, NY Pay: $33.00 - $40.00 per hour 26-07206 Job Summary The Investigative Specialist is responsible for providing investigative and administrative support for claims-related matters and special projects. This role...Hourly payContract workFor contractorsWork at office- ...Ethos Risk Services seeks an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. You will perform stationary and mobile surveillance, gather video and photographic evidence, and prepare thorough reports for clients...Fraud
- ...Ethos Risk Services is a leading insurance claims investigation and medical management company that offers a fully paid investigator training... ...Level Field Investigator role provides hands-on experience in fraud detection and covert surveillance, with ongoing mentorship...FraudFull time
- ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...These high-quality healthcare plans are designed to help keep people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving...Fraud
- The Bronx District Attorney’s Office seeks a well-qualified staff for the Financial Frauds Bureau to pursue fair justice for 1.4 million Bronx residents. The Investigative Assistant District Attorney conducts long-term investigations and trials, negotiates pleas, and presents...FraudWork at office
- MetroPlusHealth in New York seeks a Clinical Certified Coder to support fraud detection and investigations in the Special Investigations Unit. The successful candidate will review medical records and claims, conduct audits, and collaborate with the team on suspected fraudulent...Fraud
- 1199SEIU Benefit and Pension Funds seeks a dedicated investigator to manage the Fraud & Abuse hotline, conduct confidential investigations, and coordinate evidence-based reporting. The role involves analyzing medical records for billing appropriateness, maintaining case...Fraud
- OpenAI, Inc. is seeking an Abuse Investigator specializing in scams and fraud to join the Intelligence and Investigations team. You will investigate misuse of OpenAI products that could deceive or defraud people and organizations, assess urgent cases, and provide well-...Fraud
- Peraton is seeking an Admin Action Specialist to join SafeGuard Services (SGS). The role... ...for administrative actions related to investigations, developing actions for approval, and maintaining... ..., experience with claims reviews or fraud cases, and strong organizational and...FraudRemote job
- ...is seeking a Capital Construction Oversight Specialist to support the MTA Inspector General in reviewing... ..., procurement, and program management for fraud and abuse in New York City. The role requires conducting investigations and audits, analyzing financial and contract...FraudContract workFor contractors
- JCPenney is seeking an Asset Protection/Security professional to observe activities for theft and fraud, collect evidence, and document all stages of investigations. You will conduct external interviews, report fraud, and maintain records of apprehensions and witness statements...Fraud
- ...in New York, NY to hire a Financial Crime Analyst. The role emphasizes AML, fraud, and financial crime compliance with broad exposure and room to grow. You will perform day-to-day investigations, review activity, document cases clearly, and help strengthen internal...Fraud
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