Healthcare Fraud Investigator
Cgsfederal
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client. CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities. Responsibilities Review, sort, and analyze data using computer software programs such as Microsoft Excel. Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.). Develop HCF case referrals including, but not limited to: Ensure that HCF referrals meet agency and USAO standards for litigation. Analyze data for evidence of fraud, waste and abuse. Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence. Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings. Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature, etc. Assist conducting witness interviews and preparing written summaries. Qualifications Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field. Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work. Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc. Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data). Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy. U.S. Citizenship and ability to obtain adjudication for the requisite background investigation. Experience and expertise in performing the requisite services in Section 3. Must be a US Citizen. Must be able to obtain a favorably adjudicated Public Trust Clearance. Preferred Qualifications Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience working with a federal or state legal or law enforcement entity. #J-18808-Ljbffr
- ...Conduct field-based investigations related to Medicaid fraud, abuse, or non-compliance, aligned with UPIC protocols and state-specific Medicaid rules. Interview healthcare providers, beneficiaries, and witnesses to gather key case evidence. Analyze Medicaid claims, billing...SuggestedWork at office
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...SuggestedFull timeWork experience placementWork at officeLocal area- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...SuggestedRemote work
- ...A government services firm is seeking a Senior Auditor in the United States to conduct forensic financial investigations and analysis related to healthcare claims. The ideal candidate has 5+ years of experience in forensic accounting and a strong understanding of legal...Suggested
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure...Suggested
- 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...Remote job
- A government services contractor is seeking a Healthcare Fraud Investigator to provide legal support on a large Government project. You will analyze data, review financial and legal documents, and support the development of case referrals. Candidates should have a relevant...Full timeFor contractorsWork at office
- ...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...
- Join a leading agency as a Forensic Accountant in New York City, supporting the Medicaid Fraud Control Unit in vital healthcare fraud investigations. The role involves collaboration with diverse professionals to ensure the integrity of New York's Medicaid program. Ideal...Remote jobWork at office
- ...Carolina seeks an analytics professional to act as a strategic partner to the SIU and Payment Integrity teams. You will translate healthcare data into insights, design dashboards, and support audits and savings initiatives. The role requires 3+ years in healthcare...
$17 per hour
..., education, and innovation as we work together to transform healthcare. We encourage all team members to actively participate in creating... ...funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges....Hourly payDaily paidFull timeTraineeshipLocal areaShift work$95k - $120k
About the role AIG is seeking a Fraud Investigations Manager who is fluent in English and Spanish (reading, writing, and speaking) to join the Global Investigative Group (“GIG”) team in our New York Office. GIG is a specialized unit within AIG’s Global Legal, Compliance...Full time$60k - $87.4k
...Description This job is responsible for investigating and analyzing complex, multi-discipline... ...investigation unit (SIU) for potential fraud. This role typically handles a... ...VelaPoint, Quotit, HealthCompare, AHCP, NHIC, Healthcare Solutions Team, North Star Marketing, Euro...Contract workWork at officeWork from homeVisa sponsorshipWork visa- ...Ellenco Estágios e Treinamentos is seeking a Fraud Analyst - Content & Reviews Abuse specialist contractor to evaluate AI outputs and ensure alignment with fraud workflows and policy. You will review, grade, and document edge cases, flag policy gaps, and capture actionable...For contractorsRemote workFlexible hours
$57.68k - $78.28k
...A government services company is seeking a Financial Investigator responsible for conducting investigations related to federal law violations. Ideal candidates have four years of investigative experience, strong analytical skills, and U.S. citizenship. This full-time...Full time- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...processes. Your language skills will be heavily utilized to investigate cases, communicate with international sellers, and identify region...Contract workFreelanceRemote work
- ...Bank of America is seeking an Investigator to perform end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing across lines of business. The role involves preparing SARs, reporting to regulators, and partnering...
- ...Auditor to review financial records of various branches across New York. The role involves extensive travel and requires skills in investigation and attention to detail. A Bachelor's degree in accounting or business management is preferred, along with several years of...
$19 per hour
...parking lots on behalf of hundreds of property owners. They supply cutting-edge technology and services to thousands of clients in the healthcare, municipal, commercial, institutional, and private sectors. Job Summary Precise ParkLink is seeking Patrol Officers to ensure...Hourly payFull timeWork at officeImmediate startShift work- ...step of the way. Join us to invest in yourself, your career, and the financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account...Work experience placementRemote work
- National General Insurance is seeking an experienced SIU Field Investigator to join our Special Investigations Unit in New York. This... ..., witness interviews, and surveillance as needed to determine fraud and support outcomes. Mentorship to junior staff is also expected...
- AllState, National General Insurance’s SIU field investigator role in New York is on-site in the Bronx area. The position focuses on investigating complex, multi-discipline claims that may involve fraud, including scene investigations, statements, and surveillance. You...
$115k - $140k
...Fraud AnalystSpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit... ...BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis...Permanent employmentTemporary work- ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations... ..., unlimited holidays, and additional perks like hybrid work options and healthcare benefits. #J-18808-Ljbffr...Remote work
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re here to... .... Unlimited holidays. Hybrid working schedule. Private Healthcare benefits. Enhanced parental leave. Annual training budget...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
$108.6k - $122.46k
...Job Title Forensic Accountant Investigator Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Salary Range: $108,601- $122,456 The New York County District Attorney...Work at officeImmediate startMonday to FridayShift work- ...excellence in the areas of business valuation, economic damage analysis, forensic accounting, and litigation support. In applying our investigative expertise to analyze persons, entities, and financial data, our goal is to provide relevant insights for our clients’ mission-...Work at office
$108.6k - $122.46k
...Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau Civil Service Title: Principal Accountant Investigator Position Title: Forensic Accountant Investigator Salary Range: $108,601- $122,456 Job Description: The New York...Work at officeImmediate startMonday to FridayShift work$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (... ..., nurses, and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions...Work experience placementWork at officeLocal areaRemote workFlexible hours
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