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
- ...Highmark Inc. seeks a seasoned anti-fraud professional to develop and maintain an enterprise fraud program, conduct investigations into provider and member fraud, and coordinate data from multiple sources. The role tests interviewing, legal coordination, and proactive...Senior
- ...Medica is seeking an experienced SIU Investigator IV to lead complex fraud, waste, and abuse investigations involving members, providers, and employees. The role also covers onsite audits, collaboration with legal and law enforcement, and guiding investigative processes...SeniorWork at office
- ...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
- ...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 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
$60.2k - $107.4k
...Primary Responsibilities: Gather all relevant facts to drive investigations (30%) Utilize appropriate systems to monitor and document... ...working with law enforcement or legal entities with fraud or healthcare investigations ~ Demonstrated intermediate proficiency...SeniorMinimum wageFull timeWork experience placementLocal areaRemote work- ...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
- ...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
$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- Job Description Job Description 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...SeniorPart timeLocal area
- ...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
- Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’...SeniorFull time
- ...Harper CPA, P.A., where we focus on forensic accounting. As a Senior Forensic Accountant, you'll be at the heart of our growing practice... ...projects. Responsibilities Lead financial analysis and investigations in support of litigation matters Analyze complex financial...Senior
$145k - $195k
...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...SeniorWork at officeRemote 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- ...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
- ...To shape fraud strategy as the company scales, the full-time Senior Fraud Analyst will manage fraud controls across payment products, identify emerging threats, and collaborate with cross-functional teams in a hybrid work environment. Key responsibilities Own and evolve...SeniorFull timeRemote 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...Senior
- ...,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
- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...Senior
- CVS Health in Orlando, FL is seeking a Senior Investigator for the Aetna Special Investigations Unit to conduct high-level healthcare fraud and abuse investigations with national scope. You will lead data mining, claims analysis, and collaborate with Medical Directors...Senior
- ...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
- ...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
- ...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
$63k - $65k
...OVERVIEW This incumbent works under the supervision of the Fraud Risk Supervisor with daily fraud monitoring, and the handling of... ...Fraud Cardholder Disputes, and Non-fraud Merchant Disputes. Investigate fraud disputes by communicating with members and our compliance...Senior- ...us every step of the way. Join us to invest in yourself, your career, and the financial world.About the roleSoFi is seeking a Senior Staff, Fraud Strategy Analyst to assess, quantify, and mitigate fraud and operational risk associated with debit card authorization...SeniorRemote work
$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- ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the...SeniorRemote work
- ...Enterprises in California seeks an experienced claims professional to handle moderate to complex homeowner property claims. You will investigate, evaluate damages, negotiate settlements, and document claims in our system while ensuring compliance with state and federal law....Senior
- ...Claims Specialist to handle high-complexity claims, requiring analysis of policies and customer communication. This role involves investigating claims, negotiating resolutions, and providing recommendations on processes. The ideal candidate will demonstrate strong...Senior
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