Fraud Investigator
Elevance Health
Clinical Fraud Investigator IIClinical Fraud Investigator IILocations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with the autonomy of virtual work, promoting a dynamic and adaptable workplace. Alternate locations may be considered if candidates reside within a commuting distance from an office.Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance from the posting location(s) will not be considered for employment, unless an accommodation is granted as required by law.PLEASE NOTE: This position is not eligible for current or future VISA sponsorship.The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse.How you will make an impact:Performs comprehensive analysis and clinical evaluation of the collected data.Performs in-depth investigations on identified providers as warranted.Examines claims for compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control.Review and conducts retrospective analysis of claims and medical records prior to payment.Researches new healthcare related questions as necessary to aid in investigations.Collaborates with the Special Investigation Unit and other internal areas on matters of mutual concern.Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.Minimum Requirements:Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background.Preferred Skills, Experiences and Competencies:Advanced Excel skills, including Pivot TablesJob Level: Non-Management ExemptWorkshift: 1st Shift (United States of America)Job Family: FRD > Investigation
- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office...SuggestedTemporary workWork at officeLocal area2 days per week1 day per week
$61.6k - $70.3k
...Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or...SuggestedFull timePart timeWork at officeLocal areaWork from homeHome office- ...root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent... ...impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation...SuggestedContract workRemote workFlexible hours
- ...A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures...Suggested
$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation...SuggestedRemote work$24.04 - $31.25 per hour
...retention and re-establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound calls from clients,... ...Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording...Hourly payFull timeImmediate startDay shift- ...Cash & Trade Proc Assoc Analyst (Fraud Analyst) New Castle, DE 12 Months Web Cam Interview $20/Hr on W2 NOTE: 2 months in office... ...Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud...Work experience placementWork at office3 days per week
$31.39 - $50.14 per hour
FRAUD DELIVERY ANALYST WHAT IS THE OPPORTUNITY? In this role the Fraud Delivery Analyst will partner closely with Product, Technology, and business teams to help deliver new products and capabilities while learning about product principals and execution in faced-pace environment...Hourly payWork experience placementRemote work- City National Bank is seeking a Fraud Delivery Analyst to partner with product, technology, and business teams in a fast-paced environment. The role is ideal for recent graduates or early-career professionals building a foundation in business analysis, technology, and process...
- ...safety audits, safety, and fire prevention and inspections Answering alarm responses Performing insurance inspections and investigations Job Requirements Successful candidates for the Detective role should have effective communication skills and the...Weekly payFull timeTemporary workAfternoon shift
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions...Contract work
$20 - $24 per hour
...Surveillance Investigator Advantage Investigations has been the Nation's only insurance defense investigation firm for the past 28 years... ..., and more — saving our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Full-time Surveillance...Bi-weekly payHourly payDaily paidFull timeRemote work- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
- WSFS Bank is seeking a Governance, Risk, and Compliance Analyst to support risk management, compliance, and governance. The role includes audits, risk assessments, tracking action items, and monitoring third-party security risks across the organization. The successful candidate...
- DEPARTMENT: SecurityREPORTS TO: Director of Security and Loss PreventionFLSA STATUS: Non-ExemptJOB SUMMARY:Responsible for detecting, reporting and resolving matters in the area of theft and asset loss as per Company standards.ESSENTIAL JOB FUNCTIONS:Conduct surveillance...Night shift
- ...vulnerability researcher to tackle the complex demands of our mission. Working closely with fellow researchers and defense teams, you will investigate challenging targets, uncover novel attack surfaces, and develop innovative solutions that enhance our security posture. The ideal...Worldwide
- ...as an independent and nonpartisan agency to detect and deter fraud, waste, abuse, mismanagement, and corruption in or affecting state... ...government. Summary Statement This position serves as a lead investigator within the Office of the Inspector General, conducting...Work at officeRemote workFlexible hours
- Allied Universal is hiring a Surveillance Investigator to perform discreet mobile and stationary surveillance of claimants to support insurance claims. You will operate with no office to report to and may use a company card for travel expenses. Responsibilities include...Remote jobWork at officeFlexible hours
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs...Full timePart timeWork at officeLocal areaWork from homeHome office$24.5 per hour
...relationships with store leadership team and associates.Lead associate awareness efforts and generate leads pertaining to internal investigations.Focus on importance of proper inventory management. Investigate issues and educate team on proper procedures.Ensure compliance...Full timeLocal areaImmediate startFlexible hoursNight shiftAfternoon shift- Job Summary Are you passionate about applying molecular biology to build innovative bio‑based solutions that make a real‑world impact? IFF is a global leader in taste, scent, and nutrition, offering customers a broad range of natural solutions while accelerating our growth...
- These careers bring the expertise in all facets of Information Operations, making sure our fleet is capitalizing on the information vulnerabilities of our adversaries. Candidates seeking careers in this field should preferably have a degree that focuses on areas of study...Full timePart timeWorldwide
- Position Purpose The Public Safety Constable is the front line of the Public Safety Team. The Constable works in an armed capacity to ensure the safety and security of all staff, patients, and visitors, as well as all property owned or operated by Saint Francis Hospital...Local areaFlexible hoursDay shift
- ...in Wilmington, Delaware, Incyte has operations in North America, Europe, and Asia. Job Summary (Primary function) The Research Investigator, Pharmacokinetics is responsible for performing PK/PD analysis, population PK/PD analysis, and PBPK for Biologics and small molecules...Work experience placement
- OMNIPLEX World Services Corporation is seeking Contract Investigators to join our national background investigations program supporting DHS and the intelligence community. The role is on-demand, with no guaranteed hours, and requires local Wilmington, DE presence and travel...Contract workFor contractorsLocal area10 hours per week
- Capital One seeks an AML Investigator II to support AML processes across lines of business, including suspicious activity investigations, reporting, and enhanced due diligence. The role emphasizes researching and documenting results with no regular supervisory responsibilities...Remote job
- The Delaware Department of Justice in Wilmington seeks a Special Investigator in the Administration Division. You will conduct investigations, interview witnesses, gather evidence, prepare reports, and assist Deputy Attorneys General across divisions. The role requires...
- ...Associate Investigator Immediate need for a talented Associate Investigator with experience in the Chemical Industry. This is a 12+ Months contract opportunity with long-term potential and is located in Wilmington, DE. Job ID: 18-47714 Key Responsibilities and...Contract workWork at officeImmediate startFlexible hours
- Capital One in Wilmington, DE is seeking an AML Senior Investigator I to support investigations and other AML processes within the Special Investigations Unit. You will work with AML Supervisors and Managers to perform critical analyses and prepare documentation for SARs...
- Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work experience placementWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!


