Senior Investigator
$72.7kHighmark Health
Company : Job Description : JOB SUMMARY The incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members, facilities, pharmacies, groups and/or employees of the organizations and Subsidiaries. The incumbent is responsible for interviews which might include providers and members and may be conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste and abuse. Must be able to testify in a court of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. ESSENTIAL RESPONSIBILITIES Performs investigations into potential and existing provider and member fraud, waste and abuse activities.Identifies parties involved by reviewing inquiries and complaints against providers, members, facilities, pharmacies, groups, and/or employees of Highmark and Subsidiaries.Conduct Interviews with providers, members or any other individual(s) necessary to complete an assigned investigation or special project.Determines the scope of the allegation or special project by assembling the necessary information, statistics, policies and procedures, licensure information, doctors’ agreements, contract, etc. Coordinates data extracts by assessing multiple databases both internally and externally.Takes action to prevent further improper payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. Develop and maintain annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and reports according to state regulations. Responsible for updating annually the changes in insurance laws with regard to lines of business. Will be called upon as a subject matter expert for Investigators. Will provide guidance and help train/mentor other team members. Could serve as a project lead for special projects within the department. Responsible for completing all necessary field (externally) investigative work for resolution or alleged fraud/waste and abuse cases or special projects. Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review Committee. Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated funds paid by Highmark and affiliated companies and work with Finance to ensure proper recording the financial statements. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. Audits consist of contract, commissions, surveillance, workers’ compensation and IME. In addition, this position will complete Office of Foreign Asset Control (OFAC) to ensure payments are not issued to unauthorized parties. Other duties as assigned or requested. EDUCATION Required Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or related field Substitutions 6 years of related and progressive experience in lieu of Bachelor's degree Preferred Master's Degree Fraud, Forensics Accounting, Business or related field EXPERIENCE Required 5 years in the Health insurance industry and/or Healthcare fraud investigations 1 year of leading projects of varying size and complexity Preferred 3 years of financial analysis in an acute care hospital or health insurance setting 3 years in professional billing, facility Patient Financial Services, HIM, Internal Audit, Professional/Facility Reimbursement or Provider Contracting LICENSES or CERTIFICATIONS Required None Preferred Certified Fraud Examiner (CFE) Certified Professional Coder (CPC) Certified Outpatient Coder (COC) Accredited Healthcare Fraud Investigator (AHFI) SKILLS Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency Must have understanding of technical and financial aspects of the health insurance industry Strong personal computer skills, along with the ability to use fraud/abuse data mining tools are required Must possess excellent communication skills and be detailed oriented Strong written and oral communication skills Strong relationship building skills Client focused with strong business acumen Self-starter with the ability to work under pressure independently and as part of a team Ability to think strategically and act proactively to create strong trust and confidence with business units Strong innovative problem-solving capabilities Language (Other than English): None Travel Requirement: 0% - 25% PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS Position Type Office-based Teaches / trains others regularly Occasionally Travel regularly from the office to various work sites or from site-to-site Rarely Works primarily out-of-the office selling products/services (sales employees) Never Physical work site required Yes Lifting: up to 10 pounds Constantly Lifting: 10 to 25 pounds Occasionally Lifting: 25 to 50 pounds Rarely Disclaimer: The job description has been designed to indicate the general nature and essential duties and responsibilities of work performed by employees within this job title. It may not contain a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to do this job. Compliance Requirement : This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business conduct and company policies. As a component of job responsibilities, employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company’s Handbook of Privacy Policies and Practices and Information Security Policy. Furthermore, it is every employee’s responsibility to comply with the company’s Code of Business Conduct. This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements. Pay Range Minimum: $72,700.00 Pay Range Maximum: $116,600.00 Base pay is determined by a variety of factors including a candidate’s qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. The displayed salary range does not reflect any geographic differential Highmark may apply for certain locations based upon comparative markets. Highmark Health and its affiliates prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibit discrimination against all individuals based on any category protected by applicable federal, state, or local law. We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact the email below. For accommodation requests, please contact HR Services Online at View email address on click.appcast.io California Consumer Privacy Act Employees, Contractors, and Applicants Notice #J-18808-Ljbffr
$46.99k - $112.2k
...Dental Fraud Investigator We're building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you'll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold...SeniorHourly payFull timeTemporary workLocal area$46.99k - $112.2k
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level, complex investigations of known or suspected acts of healthcare...SeniorHourly payFull timeTemporary workWork at officeLocal area- Chubb seeks a Sr. Auto Examiner (Commercial) to manage complex Auto Claims, including property damage and related coverages. The role demands excellent time management, precise analysis, and clear communication with insureds and claimants. The position requires 2-4 years...SeniorRemote work
- UnitedHealthcare is seeking a Senior Clinical Quality of Care RN to conduct quality of care investigations, review regulatory IAD portals, and prepare reports for internal and external customers. This role collaborates with Medical Directors to ensure compliance with state...SeniorRemote job
- ...impact. Join us!The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of... ...regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational...SuggestedFull timeWork at officeDay shift
- ...to human interventions and clinical trials.We seek outstanding investigators who will provide scientific leadership in the development and... ...clonality with cellular state and patient outcomes.Serve as a senior scientific advisor to translational programs, biotechnology collaborations...
$25 per hour
...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to...Contract workPart timeFor contractorsWork experience placementLocal areaRemote work$26.07 per hour
...Job Title: Experienced Background Investigator (SOUTHEAST REGION) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours- ...GFC Investigator (Brokerage - AML) Charlotte, North Carolina;Charlotte, North Carolina; Plano, Texas; Phoenix, Arizona; Fort Worth, Texas... .../or law enforcement Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational...Work at officeShift workDay shift
- CrowdStrike is seeking a security researcher to analyze in-the-wild exploits and document exploitation techniques. The role sits in the Technical Analysis Cell and focuses on defensive research against state-sponsored and criminal actors. You will develop automation, contribute...SeniorRemote job
$30 - $35 per hour
...We currently have opportunities for experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud. We have several work from home, part-time and full...Bi-weekly payHourly payFull timePart timeWork at officeWork from home$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...Part Time Physician Principal Investigator Kelly Science and Clinical is currently hiring a Principal Investigator to work part-time, onsite in Phoenix AZ for one of our clients who is dedicated to advancing medical innovation and healing technology through groundbreaking...Hourly payPart timeCurrently hiringRemote workFlexible hours
$56.2k - $101k
...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information, and other relevant evidence to identify potential misconduct and support case resolution. Document investigative activities...Full timePart timeWork at officeRemote workFlexible hours- ...Summary The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge and is responsible for...Permanent employmentFull timePart timeSecond jobWork at officeLocal areaImmediate startRemote workRelocationOverseasTrial periodFlexible hours
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...Work at officeLocal area
- Command Investigations LLC seeks an Insurance Claims Investigator with at least 1 year of field investigations experience. You will conduct investigations, interview involved parties, and prepare detailed reports for clients in a fast‑paced environment. The role requires...
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
- ...firm is seeking an Anti-Money Laundering Analyst for a 6-month temp to perm position in Phoenix, AZ. The role involves conducting investigations and analyzing suspicious financial activities, ensuring compliance with legal standards. Candidates should have at least two...Permanent employmentTemporary work
$19 per hour
...diploma or equivalent, or 5 years of verifiable experience. As a condition of employment, applicants will be subject to a background investigation in accordance with all federal, state, and local laws. Allied Universal will consider qualified applications with criminal...Hourly payWeekly payDaily paidFull timeWork at officeLocal area$25 - $32 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Hourly payPart timeFlexible hours- Cambridge is seeking an Advocacy and Supervision Principal to join the Advocacy and Supervision department. This role reviews, analyzes, and approves daily transactions and account activity while helping ensure adherence to firm policies, clearing firm requirements, and...Senior
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for our...Local areaNight shiftWeekend work
- Arizona Department of Health Services in Phoenix is seeking a Laboratory Compliance Officer 2 to support the Laboratory Licensure and Certification Office. You will conduct inspections, assess proficiency, and ensure compliance with federal and state regulations while coordinating...Work at office
- A national security contractor in Phoenix, AZ is seeking a Contract Investigative Technician responsible for conducting record checks for federal background investigations. This role requires a keen attention to detail, strong verbal and written communication, and the ability...Remote jobContract workFor contractors
- ...Senior Director, Principal Gifts About the Company Philanthropic organization supporting Indigenous culture & individuals Industry Non-Profit Organization Management Type Non Profit Founded 2017 Employees 11-50 Categories ~ Non-Profit &...Senior
- TriWest Healthcare Alliance in Phoenix, AZ is seeking a PI Investigator to identify, analyze, and report suspected fraud, waste and abuse (FWA) within the TRICARE program under DoD contracts. You will review medical claims, coordinate with federal agencies, and support...Remote job
$25 - $32 per hour
Lemieux & Associates is seeking experienced Surveillance Field Investigators in Phoenix, AZ. Enjoy flexible hours and competitive pay ranging from $25 to $32 per hour. The role involves conducting mobile and stationary surveillance, capturing clear HD video, and preparing...Hourly payPart timeFlexible hours- A leading live shopping platform is seeking a Trust & Safety Agent to ensure the safety and integrity of its platform. You will collaborate with the team to identify potential risks and assist customers with sensitive cases. The role requires strong communication skills...Remote jobWork from homeFlexible hoursWeekend work
$159.75k - $225.5k
...s why our family of brands helps customers create products and capture moments that reflect who they uniquely are.We are seeking a Senior Principal Software Engineer to lead the design and development of next-generation Agentic AI platforms and applications that power...SeniorRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investigator. Be the first to apply!
- employee relations investigator Phoenix, AZ
- case investigator Phoenix, AZ
- federal investigator Phoenix, AZ
- investigator Phoenix, AZ
- defense investigator Phoenix, AZ
- siu investigator Phoenix, AZ
- insurance investigator Phoenix, AZ
- corporate security investigator Phoenix, AZ
- surveillance investigator Phoenix, AZ
- special investigator Phoenix, AZ

