Senior Fraud Investigator
Virtual Vocations Inc
Independently leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will utilize advanced investigative techniques and data analysis to identify misconduct and support corrective actions in a remote work environment. Key responsibilities Conducts thorough investigations involving providers, members, and vendors using various data sources and analytical methods Prepares comprehensive reports and documentation for leadership, regulatory agencies, and law enforcement Collaborates with stakeholders to support investigative activities and recommend enhancements to processes and monitoring activities Required qualifications Bachelor's Degree in Business, Criminal Justice, Healthcare Administration, Public Health, or a related field; Master's Degree preferred 4+ years of experience in fraud, waste, and abuse investigations or related investigative work Experience leading complex investigations and preparing detailed reports for various stakeholders Knowledge of federal and state healthcare regulations, including Medicaid and Medicare Preferred certifications include Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE)
- ...products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging...SeniorFull timeSecond jobRemote work
- ...Blue Shield of CA is seeking a Special Investigations Investigator, Consultant to join the SIU team in Oakland. You will conduct investigations into health care fraud, waste, and abuse, adhering to company policies, legal requirements, and applicable regulations. The role...Senior
- ...CVS Health is seeking a Senior Investigator in Ohio to conduct high‑level investigations of healthcare fraud and abuse, including Medicaid matters, handling sensitive, national cases and providing testimony when required. Requirements: 4+ years in healthcare fraud investigations...Senior
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit to lead complex healthcare fraud investigations on a national scale. You will conduct proactive data mining, analyze claims in depth, and collaborate with Medical Directors to determine...Senior
- ...JobAps seeks an experienced investigator to conduct investigations into alleged or probable violations of state or federal laws. This role works independently under general supervision and handles complex cases with substantial stakes. You will collect and analyze evidence...Senior
- ...Highmark Inc. seeks a seasoned investigator to develop and maintain an anti-fraud program, conduct field investigations, and coordinate with law enforcement and regulatory bodies. You will lead interviews, assess multiple data sources, and help recover misappropriated...SeniorWork at office
- ...The State of Delaware seeks an Investigator II to perform the full range of investigations of alleged or probable violations of state or federal laws under general supervision. The role handles long‑term cases with substantial dollar amounts and complex issues. Responsibilities...Senior
$56 - $64 per hour
...or GED or Bachelor’s degree 8 years of experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU) including 1 yr experience... ...assigned by the Director of Controls and Compliance. Seniority level Mid-Senior level Employment type Contract Job...SeniorContract workFor subcontractor$109.62k - $135.53k
...32.80. ***POSITION OPEN UNTIL FILLED*** Class Characteristics Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support. Definition Under direction, serves and leads the activities of personnel...SeniorContract workFor contractors- ...Blue Shield of CA invites applications for the Special Investigations Investigator, Consultant role in our SIU. You will conduct investigations into healthcare fraud, waste, and abuse, report findings to the SIU manager, and ensure compliance with policies and laws. The...SeniorWork at office2 days per week
- ...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...Senior
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit to lead high-level investigations into healthcare fraud and abuse. The role spans national scope with multi-line investigations and collaboration with medical directors and law enforcement...SeniorFull time
$24 - $29 per hour
...Electric Vehicle) Referral Bonus Quarterly lunches Daily fresh fruit And a lot more! About The Position Position Summary The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and resolving fraudulent activities and losses related...SeniorHourly payContract workTemporary workWork at officeFlexible hours- Responsibilities/Duties: Detail Review and Analysis of Case materials. This includes analyzing the case by identifying key facts, hot documents, witnesses and developing legal theories. Ability to review and analyze data and information from multiple sources and perform...SeniorPart timeLocal area
$60.2k - $107.4k
...Primary Responsibilities: Gather all relevant facts to drive investigations (30%) Utilize appropriate systems to monitor and document... ...experience working with law enforcement or legal entities with fraud or healthcare investigations ~ Demonstrated intermediate proficiency...SeniorMinimum wageFull timeWork experience placementLocal areaRemote work- ...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...Senior
- ...Fidelity will not provide immigration sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on...SeniorFull time
- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SeniorRemote work
$87.28k - $130.92k
...0.00Category: Technology, Information SecurityCompany: CitiA "fraud red team" is a specialized cybersecurity fraud team that simulates... ...elementsAssist Fraud Incident Response Teams with incident investigations and aid in technical risk assessmentsCoordinate with system...SeniorFull time$135k - $185k
...platform that processes billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s fraud strategy as we... ...a highly visible role for someone who wants to move beyond investigating individual cases and build the systems, strategies, and...SeniorRemote work- ...Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic...SeniorRemote work
- ...,900.00 - $196,300.00Job DescriptionThe Senior IT Security Analyst uses their knowledge... ...monitoring systems, security breaches, providing investigative analysis and supporting incident... ...stronger protections? As a Senior IT Fraud Analyst, you will have the opportunity to...SeniorFull timeFlexible hours
- ...Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data and collaborate with... ...scientific approach to tasks Background in Special Investigations Unit (SIU) or Payment Integrity Independent,...SeniorFull timeRemote work
- ...path to value creation. Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the project, you will: Work independently to solve... ...banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities...SeniorLocal area
$26 - $30 per hour
...Senior Fraud Analyst Pacific Staffing is recruiting a Senior Fraud Analyst for a rapidly growing financial institution located in... ...role is ideal for a detail-oriented professional who excels in investigative work, risk analysis, and identifying patterns that protect...Senior- ...better. We are building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central Fraud...SeniorRemote work
- ...Senior Fraud AnalystThe Senior Fraud Analyst serves as the Bank's primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation, prevention, and mitigation of fraud risk across business lines and delivery channels. This hands-on...Senior
$90k - $142k
...time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will oversee forensic accounting and... ...support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves...SeniorFull time- Freddie Mac’s Single-Family Acquisitions team seeks a Fraud Senior to apply mortgage fraud expertise to investigations, evaluating claims across origination, processing, underwriting, and the sale/servicing of loans or REO properties. The role conducts comprehensive examinations...Senior
$90k - $125k
...accounting engagements, including financial investigations and economic damage analyses.... ...analyses to identify irregularities or fraud indicators. Collaborate with attorneys... ...service, or other non-merit factors. Seniority level ~ Mid-Senior level Employment...SeniorFull timeWork at office3 days per week
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