Senior Fraud Investigator
Virtual Vocations Inc
Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns of fraud, prepare detailed reports, and collaborate with clients and internal teams while mentoring junior staff. Key responsibilities Analyze large data sets to detect potential fraud, waste, and abuse in healthcare billing and claims Prepare detailed reports and develop citation guidebooks to support consistent and defensible findings Collaborate with clients and internal audit teams, contributing to case-building efforts and legal proceedings Required qualifications Strong background in fraud prevention and investigations, preferably in healthcare or insurance Advanced analytical skills and experience with data analytics tools and statistical sampling methods Knowledge of finance and reimbursement processes, including billing and overpayment recovery Bachelor's degree in criminal justice, finance, healthcare administration, or a related field; advanced degrees or certifications are a plus Familiarity with HIPAA, OIG guidelines, and healthcare compliance frameworks
$78.4k - $123.2k
...MEMBERS ONLY AS PART OF THE DoW/DoD SKILLBRIDGE PROGRAM FELLOWSHIP** Global Security Investigations is seeking a SkillBridge Fellow interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support within a professional corporate...SeniorFull timeInternship$53.25k - $88.75k
...City/State Norfolk, VA Work Shift First (Days) Overview: Sentara Health Plan is currently hiring a Senior Fraud and Abuse Investigator/CPC/CFI/CFS/CHC/CFE/AHFI - Remote! Status: Full-time, permanent position (40 hours) Work hours: 8am to 5pm EST, M-F Remote...SeniorPermanent employmentFull timeTemporary workCurrently hiringWork at officeRemote workShift work- ...Travelers Insurance seeks a Senior SIU Specialized Investigator to analyze highly complex technical information with minimal oversight, identifying major case and underwriting investigations with regional and national implications. You will work across multiple lines of...Senior
- ...UnitedHealth Group, based in Warwick, RI, seeks an investigator to handle fraud, waste, and abuse cases within the SIU. The role is hybrid with an expectation to work in the Warwick office several times per week and up to 50% travel within Rhode Island. Responsibilities...SeniorWork at office
$60k - $70k
...Dime Commercial Bank (Dime) in Hauppauge, NY is hiring a Senior Fraud Specialist to detect and prevent fraud, ensuring the safety of our customers' accounts. This role requires a strong analytical mindset and thrives in a fast-paced environment. Salary is commensurate...Senior- ...Dormont Manufacturing Co is seeking a Senior Auditor in Baltimore, Maryland. This position involves conducting complex financial analyses and forensic investigations to support legal determinations in various matters. The ideal candidate will have at least 5 years of relevant...Senior
- ...Highmark Inc. is seeking a qualified investigator to develop and maintain an anti-fraud program, conduct investigations into potential fraud, and coordinate with providers, members, and regulators. The role includes testimony in court, field work, and audits to ensure...Senior
- ...Department of Regulatory Agencies (DORA) in Colorado is seeking a seasoned investigator to conduct complex criminal and civil investigations under the Colorado Securities Act and/or the Colorado Commodities Code. You will provide litigation support to civil attorneys...Senior
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...SeniorRemote work
- ...profit health plan based in Mountlake Terrace, WA, is hiring an Investigator III for its Special Investigations Unit. Hybrid role, located... ...for Anchorage or Spokane. The investigator leads complex fraud cases, analyzes data, conducts interviews, delivers thorough case...Senior
- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing...Senior
- ...Medica is seeking an SIU Investigator III to join our Minnetonka, MN office. This onsite role conducts complex fraud, waste and abuse investigations, performs onsite audits and provider reviews, and collaborates with Legal, Regulatory, and law enforcement partners to advance...SeniorWork at office
- 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
- ...Highmark Inc. seeks a detail-oriented investigator to develop and maintain an anti-fraud program, conduct investigations into fraud/waste/abuse, and coordinate with law enforcement, regulators, and internal committees. The role may involve onsite or offsite interviews...Senior
- ...Medica in Minnetonka, MN is seeking an SIU Investigator III to lead complex investigations into fraud, waste, and abuse involving members, providers, and employees. You will work with legal teams and regulatory agencies, perform on-site audits, analyze evidence, and prepare...SeniorWork at office
$88k - $158k
...smoothly, securely, and reliably from the inside out.As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, you will provide daily support... ...the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity...SeniorFull timeTemporary workWork experience placementFlexible hours- ...TBK Bank, SSB seeks a Senior Fraud Specialist to research and analyze complex alerts, make risk-based decisions, and escalate issues with urgency. You will monitor fraud software, review accounts and transaction histories, and collaborate with police as needed to protect...Senior
- ...Responsibilities Researches potential fraud and communicates possible solutions. Verify potential fraud On Us Checks, Deposit and... ...accounts. Ensure confidentiality of all information collected during investigations. Maintain all Fraud Logs up to date for management and...Senior
- ...one shared mission statement - to improve health, instill humanity and inspire hope. Overview Responsible for complex fraud and abuse investigations and data analysis to identify trends, detect fraud and abuse, limit exposure and protect company assets. Analyzes and monitors...SeniorLocal area
- ...We are seeking a Senior Healthcare Fraud Investigator to support our program integrity efforts through hands‑on investigation of potential fraud, waste, and abuse (FWA). This role is ideal for someone who thrives on digging into data, managing complex cases, and driving...SeniorWork at officeRemote work
- ...Sr. Fraud Investigator Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring... ...Bank's fraud risk management efforts; serve as an advisor to Senior Management; assist regulatory agencies, law enforcement and/...SeniorLocal areaImmediate startFlexible hoursDay shift
- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SeniorFull timeVisa sponsorship
- ...opportunities to connect, grow, and make an impact.SUMMARYAs a Senior Fraud Response Analyst, you will play a key role on the Fraud... ...end-to-end fraud response process, including incident intake, investigation support, stakeholder communications, escalation management,...SeniorFull timeWork experience placementWork visa
- ...Medica in Minnetonka, MN is seeking an SIU Investigator IV to lead advanced fraud, waste, and abuse investigations involving members, providers, and employees. You will manage complex cases, review evidence from multiple sources, and guide actions that support legal or...Senior
- ...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
- The Office of the Attorney General in Florida's Medicaid Fraud Control Unit is seeking a Senior Investigator in Miami. The role involves independent investigations of Medicaid fraud and patient abuse, gathering evidence, interviewing witnesses, and preparing reports and...SeniorWork at office
- Jobtailor is seeking a Healthcare Fraud Investigator to perform comprehensive analyses and clinical evaluations of data, and to conduct in-depth investigations into providers as warranted. The role requires an Associate Degree in Nursing or CPC/ AHIMA/AAPC certification...Senior
- Bank of America is seeking a Fraud Analyst to review complex product activity for potential fraud, conduct research on account behavior, and contact clients as needed to validate transactions. The role emphasizes risk assessment and accurate documentation within bank systems...Senior
- SunSoft Online in Phoenix, AZ is seeking a Senior Investigator to lead investigations into fraud and abuse related to DES programs and services. The role involves interviewing suspects and witnesses, gathering evidence, and preparing rigorous reports for prosecution or...Senior
- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor staff. This remote role covers the continental United States and emphasizes compliance with CMS guidelines...SeniorRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator. Be the first to apply!
- entry level fraud investigator United States
- fraud investigator United States
- bank fraud investigator United States
- srs distribution United States
- senior operations coordinator United States
- senior licensing manager United States
- senior associate architect United States
- senior revenue operations analyst United States
- senior dynamics crm developer United States
- senior application security United States

