Fraud Investigation Specialist
Virtual Vocations Inc
Conducting thorough fraud, waste, and abuse (FWA) investigations, the full-time Special Investigation Unit Investigator will review claims data, medical records, and provider information while collaborating with stakeholders to ensure compliance and support case resolution in a remote setting. Key responsibilities Conducts FWA investigations using various data sources to identify potential misconduct Prepares investigative reports and collaborates with internal and external partners to support case resolution Monitors emerging fraud schemes and recommends actions for further review Required qualifications Bachelor's Degree in Business, Criminal Justice, Healthcare Administration, Public Health, or related field, or equivalent experience Minimum of five years in the healthcare field focusing on fraud investigations or insurance claims Experience analyzing healthcare claims, medical records, and related documentation Preferred certifications include Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE) Experience with audits and compliance standards in healthcare settings is preferred
- ...A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling...Fraud
- ...A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to conduct thorough investigations into potential fraud and misconduct, involving tasks such as scene recreations, assessments, and detailed...Fraud
- ...A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The role involves various investigative tasks such as scene recreations, obtaining statements, and procuring supporting...Fraud
- A national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and compiling...Fraud
- A national investigative services firm is seeking a meticulous SIU Investigator in New York. This role involves conducting thorough investigations into potential fraud and misconduct, ensuring ethical practices. Responsibilities include scene recreations, witness statements...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator in Alexandria, Virginia. The role involves conducting detailed investigations into potential fraud and misconduct through various investigative tasks, including scene recreations, document...Fraud
- A national investigative services firm based in New York is seeking a meticulous SIU Investigator responsible for conducting thorough investigations into fraud and misconduct. The role includes scene recreations, document retrieval, wellness checks, and engaging with witnesses...Fraud
- Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent transactions and developing rules for fraud detection and prevention. You will analyze alerts, validate transaction activity, and assist...Fraud
- Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection. The ideal...FraudWork at office
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
- ...homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Investigative Specialist, you will provide technical expertise while conducting investigations of misconduct, corruption, and fraud involving...FraudFull timeContract workPart timeFor contractorsWork at officeImmediate startRemote workOverseasNight shift
$18 per hour
...Position Summary: The Investigations Specialist (IS) is responsible for the detection, investigation, and documentation of unaccounted controlled... ...Employer, including disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly common scam where...FraudHourly payTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hoursShift workAfternoon shift$111.71k
...Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid... ...detect, and resolve issues of complex fraud or abuse issues. Investigations are... ...permanent service as an Investigative Specialist 2 (Medicaid). OR Nine years of experience...FraudPermanent employmentFull timeWork experience placementWork at officeRemote work$111.71k - $137.59k
...NoAgency: Medicaid Inspector General, NYS Office of the Title: Investigative Specialist 4 MedicaidOccupational Category: Other Professional... ...are tasked to review, detect, and resolve issues of complex fraud or abuse issues. Investigations are accomplished using data...FraudPermanent employmentFull timeWork experience placementWork at officeRemote workVisa sponsorship$81k - $90k
Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigations. This role requires 1-3 years of fraud investigations experience, strong research skills, and excellent communication abilities. The successful candidate...FraudRemote job- ...Investigation Specialist Job Number: 260000H1 Primary Location: Central-567 West Lake Street (Inspector General) CPS Non-Union Job Grade... ...and coordination of allegations regarding waste, fraud and financial mismanagement in public education within the...FraudFull timeContract workPart timeWork at officeFlexible hours
$50.88k
...Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41000877 Pay Plan: Career Service Position Number... ...(experience in law enforcement, civil investigations, fraud or white-collar investigations, any financial-related investigations...FraudFull timeWork experience placementSelf employmentInternshipWork at officeFlexible hours- Golden 1 Credit Union is seeking a Card Investigations Representative to protect member accounts and support recovery in a fast-paced Enterprise Fraud unit. You will investigate card fraud and disputes, communicate with VISA/Mastercard and merchants, and ensure regulatory...FraudHourly pay
- Shell FCU is seeking a full-time Fraud Investigator in Deer Park, TX. The role focuses on detecting and preventing fraud within member accounts using Verafin and data-driven analysis. You will handle investigations, document findings, and coordinate with the Operations...FraudFull time
- Global Security Investigator Responsibilities: Conduct thorough, objective investigations into security incidents, including theft, fraud, misconduct, and policy violations. Gather, analyze, and manage evidence, ensuring compliance with legal standards and organizational...FraudTemporary workLocal area
- ..., X and YouTube. Job Description The Global Security Investigator is responsible for conducting comprehensive investigations into... ...objective investigations into security incidents, including theft, fraud, misconduct, and policy violations. Gather, analyze, and...FraudFull timeTemporary workLocal area
$235k - $365k
...opportunity to join a highly accomplished team with deep trial and investigative expertise, trusted by companies to navigate their most complex... ..., artificial intelligence, the False Claims Act, financial fraud, and trade secret disputes, working directly alongside...Fraud- ...Family: Financial Crimes Risk ManagementCareer Specialization: Fraud InvestigationsCareer Stream: ProfessionalCareer Level: P2Job... ...crimes. Develops and executes policies, controls, monitoring, investigations, and regulatory compliance programs to mitigate financial crime...FraudFull timeWork experience placement
- ...Saks Fifth Avenue and Neiman Marcus brands. The Asset Protection Investigator role is on-site in the Distribution Center, reporting to the... ...Manager, and focuses on preventing losses from theft and fraud. The position requires 1+ year in Loss Prevention/Asset Protection...Fraud
- ...Fraud Management Specialist This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing... ...fraudulent activity. Monitor transactions and escalate alerts for investigation. Manage and track fraud cases, providing updates to...FraudContract workWork at office
- ...looking for an experienced Sr. AP Payment Specialist to join a growing accounting team in... ...with required remittance documentation.• Investigate uncashed or expired payments and prepare... ...Validate vendor banking details to strengthen fraud prevention efforts and reduce payment...Fraud
- We are looking for an Indirect Funding Specialist to support a credit union’s indirect lending operations in Austin, Texas... ...to maintain accurate financial records.• Investigate documentation issues, fraud indicators, and identity verification concerns, escalating...FraudLong term contract
- ...please visit If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the Federal Trade Commission (FTC). You can contact the FTC to...FraudFixed term contractWork at officeLocal area
- ...Description Summary: The BSA Specialist performs key operational functions of the Credit... ...Program by reviewing account activity, investigating potentially suspicious transactions, and... ...discipline (or at least one year of BSA/AML, fraud, or compliance experience) Professional...FraudWork at office
$77.6k - $176k
...plusVetting:Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S.... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work
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