Fraud Investigations Analyst
Virtual Vocations Inc
Conducting fraud, waste, and abuse investigations, the full-time remote Fraud Investigations Analyst will lead quality control efforts, manage regulatory deliverables, and ensure compliance with Medicaid standards while preparing documentation for regulatory inquiries. Key Responsibilities Conduct investigations into suspected fraud, waste, and abuse, including interviewing witnesses and documenting findings Perform quality control reviews of case files and ensure adherence to regulatory requirements and internal protocols Compile and organize response packages for Requests for Information from regulators and maintain tracking logs for deliverables Required Qualifications Bachelor's degree preferred; substantial professional experience may be considered in lieu of a formal degree 5-7 years of experience in LHCSA, MCO/health plan, and/or state regulatory Medicaid roles Prior experience in fraud investigations, program integrity, or compliance auditing required Experience preparing or responding to regulatory RFIs, audits, or corrective action plan documentation preferred Certification such as CFE, AHFI, or CCEP preferred
$30 - $35 per hour
...Fraud Investigation AnalystLocation: Charlotte, NC Pay: $30-$35/ hourThis position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry-level investigator position...SuggestedWork experience placement- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SuggestedRemote work
- ...TP seeks a Fraud Analytics professional to analyze financial data, identify fraud patterns, and develop anti-fraud strategies to... ...with cross-functional teams to resolve complex cases, conduct investigations, and provide guidance on best practices to stakeholders. The role...Suggested
- ...First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing. Candidates should have 3–5 years in fraud prevention...Suggested
$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. This includes...SuggestedRemote workHome office$68.97k
...State Attorney General is seeking a forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role involves collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring the integrity of New York's Medicaid program...Work at officeRemote work- ...our Team. Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in... ...accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to...Contract workWork at officeImmediate start
- ...Digital Federal Credit Union seeks a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity affecting members and products. You will analyze fraud alerts, leads, referrals, and member activity to identify schemes and document...
- ...ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in detection and triaging...For contractors
- ...Digital Federal Credit Union is seeking a Financial Crimes Investigator to conduct investigations into known or suspected fraudulent activity... ...affecting members and the organization. The role analyzes fraud alerts, leads, referrals, and member activity to identify schemes...
$40 - $49.14 per hour
...Job Description Job Description Cyber Fraud Investigations Analyst Job Details Cyber Fraud Investigations Analyst (Contract) Location: Chicago IL 60611 Duration: 11/10/2025 to 11/09/2026 Team: Global Payments and Billings Key Responsibilities: Investigate...Hourly payContract workWork experience placementRemote workShift work- ...Job Description Job Description Fraud Analyst / Financial Crimes Fraud Investigator Location - Remote and Onsite Thrice a week - Winchester, VA // Pensacola, FL Location : Longterm ongoing with no end date Compensation* Rate : Winchester, VA : Pay Rate...Hourly payRemote workWorldwide
- ...Practical Adult Insights is seeking an Insurance Fraud Investigator in North Carolina to evaluate insurance claims and verify their authenticity. This position entails collecting information about claimants, conducting surveillance, and documenting findings clearly. The...
- ...We currently have a potential vacancy for a Senior Financial Analyst/Investigator. In this role, you will be supporting the overall mission of... ...and prosecutions involving federal fund and program fraud. Analyze and audit program and benefit funding, eligibility...Full timeTemporary workFor contractorsInterim roleWork at officeLocal areaRemote work
- ...Conducting detailed investigations into potential fraud, waste, and abuse in healthcare claims, the full-time remote Special Investigator will review medical records and claims data, collaborate with internal teams, and prepare comprehensive reports for compliance and...Full timeRemote work
- ...Conducting comprehensive fraud, waste, and abuse (FWA) investigations, the full-time SIU Investigator will analyze claims data, medical records, and provider information while collaborating with internal and external stakeholders to support case resolution and ensure...Full timeRemote work
- ...Focused on protecting the integrity and profitability of financial products, the full-time remote Fraud Investigator II will execute fraud and risk operations, conduct investigations into suspicious activities, and develop scalable fraud controls across the customer lifecycle...Full timeRemote workShift work
$38.77k - $57.88k
...Fraud Investigator IThe Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough...Full timeWork at officeLocal areaRemote workWeekend workAfternoon shift- ...Frasco Inc. is seeking an Investigator to support wellness checks and fraud investigations in Utica, NY. This part-time role offers paid training and a pathway to develop surveillance and claims investigative skills in a growing industry. You will conduct field visits...Part timeWork at officeWork from homeFlexible hours
- ...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...Full timeRemote work
- ...Reddit is seeking a Senior Data Scientist to lead ads fraud detection and scaled enforcement within Safety. You will partner with... ...Policy and Legal to identify emerging fraud signals and translate investigations into durable rules and enforcement pipelines. Own the full...Remote work
$65k - $88.6k
...community Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do... ...proactive? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this...Full timeTemporary workApprenticeshipWork at officeLocal areaRemote workWork from homeHome office- ...services provider is looking for a skilled Auditor in Detroit, Michigan, to engage in auditing and accounting services for fraud investigations. Responsibilities include analyzing financial transactions and developing audit guidelines, as well as coordinating communication...
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...
- ...Humana Inc. is seeking a Fraud and Waste Professional 2 to coordinate investigations of fraudulent and abusive practices across internal and external entities, assemble evidence, and prepare complex investigative and audit reports in support of adjudication. This is a...Remote work
$85k - $105k
...,000.00/yr - $105,000.00/yr 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...Full timeWork experience placementWork at officeLocal area$52k - $90.5k
...Job Summary As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and...Work at office- ...deadlines. Monitors system queues in the fraud monitoring/anti-money laundering... ...within the membership portfolio. Conducts investigations into suspicious activity, including but... ...Regularly communicates findings to the Fraud Analyst/Internal Auditor/VP of Operations. Investigates...Full timeWork at officeLocal areaShift work
- ...Fraud InvestigatorThe Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The position requires collaboration...
- ...Investigative Services APPLICATION Background Investigator Columbia, MD Number of Positions Available in this Location: 6 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a...Contract workFor contractorsWork experience placement
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