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$24 - $28 per hour
...with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... ...opportunities for claim investigators, SIU investigators, and surveillance... ...designated region of the country Special Investigative Unit (SIU) Compliance knowledge Ability...UnitPart timeWork at officeLocal area- ...A leading investigations firm is seeking a SIU Investigator to join their team in Frederick, Maryland. The role involves conducting insurance claims investigations, gathering evidence, and preparing comprehensive reports. Candidates should have 3-5 years of experience...SuggestedFull time
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$46.99k - $122.4k
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$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected for this...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...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
- ...professional level of administrative workplace investigative skills and budgetary knowledge in the... ...fraud, waste, and abuse, and conducting special reviews, program analysis, and budget... ...it recognizes for schools within the United States. For a University or College outside...For contractorsWork at officeLocal areaAfternoon shift
- ...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
- Security Investigator - Entry to Mid Level (Maryland) Security and Counterintelligence is responsible for the protection of NSA/CSS's information... ...daily basis Successfully complete all phases of the NSA/CSS Special Agent's Course/Security Investigator Training Maintain...Local areaWorldwide
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- ...Southern Arkansas University is hiring a Security Investigator at the entry to mid-level in Maryland. This role involves the protection of NSA/CSS's information through various investigative techniques. The candidate must complete the NSA Security Investigator Training...
- ...Investigative Services APPLICATION Background Investigator Rockville, MD Number of Positions Available in this Location: 5 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting...Contract workFor contractorsWork experience placement
- ...Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment...Temporary workLocal areaFlexible hours
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- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations and continue ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting...Full timeWork at officeLocal areaFlexible hours
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$76k - $86k
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...Overview Anne Arundel County is seeking an experienced investigator to investigate civil rights complaints related to discrimination in employment, housing, public accommodations, and the provision of County services. This is a full-time, contractual assignment. This...Hourly payFull timeLocal areaAfternoon shift$40 - $45 per hour
...Anne Arundel County – County Executive Department is seeking an experienced investigator to examine civil rights complaints related to discrimination in employment, housing, and public accommodations. This hybrid role is a full-time contractual assignment with an anticipated...Hourly payFull time
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