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 - $122.4k
...provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims... ...regarding healthcare fraud matters and Aetna's approach to fighting fraud. Provides... ...fraud related issues within the business units. Exercises independent judgement and...SeniorUnitHourly payFull timeTemporary workLocal area$30 - $35 per hour
...experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS who would like to join our team of professionals in our... ...hourly positions available in our rapidly expanding Special Investigations Unit. This hybrid style position requires travel within the advertised...UnitBi-weekly payHourly payFull timePart timeWork at officeWork from home- ...Delta Group is seeking an experienced investigator for their Special Investigation Unit in Phoenix, Arizona. Candidates should possess strong investigative skills... ...or FCLS designations and significant experience in SIU investigations. Join us in making a difference in the...Unit
$69.81k
...roles from customer support, to dispatching, all the way to senior management! Special Investigator ($4,000 Hiring Incentive) Open to CURRENT ADOT Employees... .... Minimum of 3-years in an investigative or detective unit. As this position requires driving or the use of a...UnitFull timeTemporary workPart timeWork at officeLocal areaRemote workWork from homeNight shiftWeekend work3 days per week- ...Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force.... ...Operations located in Location Negotiable After Selection, United States. ATF is looking for experienced Criminal Investigators...UnitPermanent employmentTemporary workWork at officeLocal area
$55k - $61k
...generating revenue for education, health and public welfare, economic and business development, and the environment. Senior Investigator Job Location: Division/Unit Name: Legal & Regulatory Address: 4740 E. University Dr Phoenix, AZ 85034 Posting Details: Salary: $55,000 - $6...SeniorUnitTemporary workFor contractorsWork at officeWeekend workAfternoon shift- ...Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...responsibility, specifically focused on Special Investigations, Global... ...Risk Management, front line units or other stakeholders to resolve... ...of the investigation to senior stakeholders, assisting in identifying...UnitWork at officeShift workDay shift
- ...be determined upon selection. Assistant Special Agent in Charge (ASAC) in the Professional... ..., objectives, and goals for integrity investigations of ATF employees nationwide, including cases... ...with personnel in investigation units outside of the Bureau as well as with experts...UnitPermanent employmentTemporary workWork at officeLocal area
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal... ...to financial obligations of the United States. Planning and implementing security... ...December 31, 1959) Additional Details Seniority level: Entry level Employment type: Full...Full timeOverseas
- ...An elite law enforcement agency is seeking courageous and intelligent individuals to join as Criminal Investigators (Special Agents). This prestigious role offers a unique opportunity to balance investigative missions and protective duties. Candidates will undergo rigorous...
$46.99k - $122.4k
...CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...SeniorFull time- ...Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is... ...variety of investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within an assigned geographical area....UnitFlexible hours
- ...J T Becker & Co Inc is seeking skilled Field Investigators for flexible work hours. This position involves investigating various types of insurance claims, including surveillance and SIU assignments, primarily in Arizona. The ideal candidates should possess a valid investigator...Flexible hours
- ...Insurance Claims Investigator Command Investigations LLC is seeking an Insurance Claims Investigator... ...opportunity for individuals with prior SIU experience who demonstrate integrity,... ...during field assignments. Requirements Special Note: This role requires you to supply...Part timeRemote workFlexible hoursNight shift
- ...requires U.S. citizenship and a favorably adjudicated DOD background investigation for this position. Veterans, Reservists, Guardsmen and... ...quality management, and risk management issues. Reconciles special, unresolved issues associated with beneficiary and provider inquiries...Contract workFor subcontractorInterim roleRemote work
$54.55k - $92.06k
...of AlphaStaffHCM™ is searching for a Senior Auto Adjuster – Non-Injury. This... ...this position. Key Responsibilities Investigates to determine coverage, liability, and... ...loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. Interacts...SeniorUnitContract workWork at officeLocal areaRelocation packageFlexible hoursAfternoon shift3 days per week$43.89k - $69k
Job Description: As an Experienced Anti-Money Laundering (AML) Investigator, you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising...Ongoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday$25 - $35 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, we provide accurate data and actionable insights that translate into better decision-making for...Hourly payLocal areaNight shiftWeekend work$25 - $32 per hour
...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.... ...experience as a private investigator conducting surveillance. SIU/Claims investigation experience (preferred). Bilingual skills...Hourly payPart timeFlexible hours$54.55k - $92.06k
...part of what truly makes us special and impactful. We are proud... ...Opportunity As a dedicated Senior Claims Auto Adjuster - Non-... .... What youll do: Investigates to determine coverage, liability... ...Special Investigation Unit (SIU) referrals, when appropriate....SeniorUnitContract workH1bWork at officeRemote workRelocation packageFlexible hoursAfternoon shift3 days per week$54.55k - $92.06k
...Senior Auto Adjuster - Complex Non-Inury (Sign-On Bonus) page is... ...part of what truly makes us special and impactful.**The Opportunity... ...employment.**What you'll do:*** Investigates to determine coverage,... ...creates Special Investigation Unit (SIU) referrals, when appropriate....SeniorUnitContract workH1bWork at officeRelocation packageFlexible hoursAfternoon shift3 days per week- ...Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S.... ...For more information or questions about Special Agent positions, please visit Talk to a... ...investigative reports and deliver briefings for senior personnel and other federal, state, and...Permanent employmentLocal areaRelocationTrial periodWeekend work
$100k - $120k
...Overview Our client is seeking a Senior Financial Analyst to support... ..., and performance analysis. Investigate revenue variances, identify... ...business performance. Support special projects and other finance-... ...diverse geographic regions or business units. #J-18808-Ljbffr...SeniorUnit- ...Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
- ...Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open... ...or questions about Special Agent positions, please visit... ...prepares and delivers briefings for senior personnel and other Federal,... ...locations across the United States. These assessments measure...Permanent employmentFull timePart timeCasual workWork at officeLocal areaRelocationTrial period
$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startHome officeFlexible hours- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
$22.5 - $26.27 per hour
...Asset Protection Investigator The Asset Protection investigator is a full-time hourly employee reporting directly to the Asset Protection Leadership Team. This role will be responsible for assisting with all aspects of Asset Protection, investigations, physical security...Hourly payFull timeWeekend work- ...candidates with diverse backgrounds, experiences, and perspectives to join our network of industry subject matter experts. The Security Investigator, assigned to a specific client, will conduct post-incident investigations on vehicle-related cases, file police reports, and...Work at officeLocal area
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
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