Senior Investigator, Special Investigations Unit (Aetna SIU)
$46.99k - $112.2kCVS Health
Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud, Waste and Abuse to support Pharmacy Audit activities. Routinely handles cases that are sensitive or high profile, those that are national in scope, complex cases involving Pharmacies and Prescribers. Investigates to prevent payment of fraudulent activities committed by Pharmacies and Prescribers. Researches and prepares cases for clinical, legal and leadership review. Documents all appropriate case activity in case tracking system. Makes referrals, both internal and external, in the required timeframe. Communicates and cooperates with federal, state, and local law enforcement agencies to assist in the investigation and prosecution. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings. Gives presentations to internal and external customers regarding Pharmacy Fraud matters. Provides input regarding controls for monitoring Fraud, Waste and Abuse related issues within the business units. Maintains open communication with constituents within and external to the company. Required Qualifications 3-5 years investigative experience in the area of Healthcare and Pharmacy fraud, waste and abuse. Knowledge of Pharmacy and Medical terminology. Experience with Microsoft Office products, specifically Microsoft Excel, and Database search tools. Proficient in data analysis and research. Ability to travel and participate in legal proceedings, arbitrations, depositions, etc. Preferred Qualifications Credentials such as certification from the Association of Certified Fraud Examiners (CFE) or an accreditation from the National Health Care Anti-Fraud Association (AHFI) Bilingual in English/Spanish Strong verbal and written communication skills. Strong customer service skills. Knowledge of CVS/Aetna's policies and procedures Ability to interact with different groups of people at different levels. Ability to utilize company systems to obtain relevant electronic documentation. Education Bachelor's degree in Criminal Justice preferred or equivalent experience Anticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $112,200.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. The actual base salary offer will depend on a variety of factors including experience, education, geography and other relevant factors. This position is eligible for a CVS Health bonus, commission or short-term incentive program in addition to the base pay range listed above. Great benefits for great people We take pride in offering a comprehensive and competitive mix of pay and benefits that reflects our commitment to our colleagues and their families. This full‑time position is eligible for a comprehensive benefits package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for this position include medical, dental, and vision coverage, paid time off, retirement savings options, wellness programs, and other resources, based on eligibility. Additional details about available benefits are provided during the application process and on Benefits Moments ( Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws. CVS Health is an equal opportunity/affirmative action employer, including Disability/Protected Veteran — committed to diversity in the workplace. #J-18808-Ljbffr
$46.99k - $112.2k
...community at a time. Position Summary As a Senior Investigator you will conduct high level, complex... ...regarding healthcare fraud matters and Aetna's approach to fighting fraud Provides... ...fraud related issues within the business units Required Qualifications 3+ years...SeniorUnitHourly payFull timeTemporary workWork at officeLocal area$39.56 - $61.32 per hour
...competently prosecute crimes and investigate criminal activity on behalf... ...What You'll Do As a Senior Criminal Investigator you will... ...hearings. Assisting Other Units and Outside Agencies: Provide... ...accounting, polygraph, or other specialized investigative fields Skill...SeniorUnitFull timeWork at officeLocal areaImmediate startTrial periodMonday to Friday$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...SeniorFull time- ...Part Time Private Investigator - Special Investigations (SIU) Are you looking for a company who believes in world class employee culture and focuses on growing YOU professionally? Alpine Intel is dedicated to innovation across the property, auto, liability, and workers...SuggestedPart timeFlexible hoursWeekend workAfternoon shift
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- ...Becker & Co Inc is looking for skilled and experienced Field Investigators to join our team in Colorado on an 'as needed' basis. This role... ...should conduct various investigations, including surveillance and special investigations while adhering to specific case requirements....Flexible hours
$52.68k - $76.39k
...restitution, fines, and costs ordered by the Court. Conducts complex investigations and skip-tracing using various databases and tools to locate,... ...by collaborating with probation and other agencies. Files special reports. Assists in the development, implementation, and...Full timeWork at officeLocal areaTrial period$46.7k - $60.7k
...Overview This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that... ..., importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected for this position...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$63.59k - $121.53k
...part of what truly makes us special and impactful. We are proud... ...needs. The Opportunity As a Senior Property Adjuster, you will work... ...guidelines and framework, investigate, evaluate, negotiate and settle... ...create Special Investigation Unit (SIU) referrals, when appropriate....SeniorUnitHourly payFull timeH1bWork at officeLocal areaRemote workRelocation packageMonday to FridayShift workAfternoon shift3 days per week$21.53 - $26.91 per hour
...future of luxury retail.****YOU WILL BE:****As an Asset Protection Investigator, you will work as a member of our Asset Protection team to... ...for employment with Saks Global and would like to request special assistance or an accommodation, please let us know.*It is unlawful...Hourly payFull timeFlexible hours- ...Investigator Colorado's Office of the State Public Defender (OSPD) maintains a reputation as one of the top organizations in the nation specializing in the delivery of indigent criminal defense. We operate as an independent agency within the Judicial Branch of Colorado...Temporary workWork at officeTrial periodFlexible hoursNight shift
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing... ...exchanges. Plan, implement, and participate in multi‑jurisdictional special programs impacting the diversion of pharmaceutical controlled...Local areaRelocationTrial period
- ...Office of Inspector General, Office of Investigations. The Office of Inspector General is an... ...All applicants must have 52 weeks of specialized experience equivalent to at least the next... ...identity and eligibility to work in the United States. Learn more about e-verify,...Full timeContract workTemporary workPart timeWork experience placementWork at officeLocal areaRelocation
$90k - $105k
...Managing Investigator At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top-tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence...Work experience placementLive inLocal areaWorldwideFlexible hoursShift work$20 - $24 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placementWork at officeLocal area$63.59k - $114.45k
...AlphaStaffHCM™ is searching for an Inside Senior Property Adjuster. This insurance... ...defined guidelines and framework, investigate, evaluate, negotiate and settle... ...loss history, determines and creates Special Investigation Unit (SIU) referrals, when appropriate. Determines...SeniorUnitLocal areaAfternoon shift$19 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision‑making for...Hourly payFull timeLocal areaNight shiftWeekend work$85k - $95k
...flexibility. Position Overview The Senior Staff Accountant will be... ...accounting records and investigate variances. Support cost accounting... ...supply chain, and other business units to improve reporting accuracy... ...reporting quality. Support special projects, reporting...SeniorUnitWork at officeRemote work$72.35k - $103.4k
...with the execution of financial, operational, and fraud investigations, or other audits and special projects. Utilizing a risk‑based integrated audit... .... This systematic, disciplined approach helps business units optimize their efficacy, evaluate company processes, and...SeniorUnitFlexible hours- ...A leading insurance investigation company is looking for an Experienced Field Investigator to conduct surveillance and investigative activities. You will review case information, perform covert surveillance, capture high-quality video evidence, and prepare thorough reports...Senior
- ...The Return Assets Division of Lauth Investigations International, Inc. is hiring a Case Analyst in Denver, Colorado. This investigative role focuses on forensic genealogy and asset recovery, requiring a meticulous approach to identifying and proving ownership of unclaimed...
$78k - $119k
...Date 07/07/2026 2000 16th Street, Denver, Colorado, 80202, United States of America This position is an integral member of the... ...providing subject matter expertise in teammate relations and investigations. This position is responsible for working directly on teammate...Minimum wageWork at office
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