Senior Investigator, Special Investigations Unit (Aetna SIU)
$46.99k - $112.2kOak St. Health
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 ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger – helping to simplify health care one person, one family and one community at a time.
Position Summary
- Conducts high level, complex analysis of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.
- Collaboration with Dental Network, providing meaningful evidence of Fraud, Waste and Abuse to support corrective action.
- Routinely handles cases that are sensitive or high profile, those that are national in scope.
- Investigates to prevent payment of fraudulent activities.
- 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 Dental 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 of healthcare fraud investigations experience
- Experience with Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research
- Ability to travel for business purposes and legal proceedings
- Proficient in data analysis and research
- Knowledge of Medical Terminology
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 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.
- Clinical or FWA Dental experience
Education
- Bachelor's degree in Criminal Justice, Biological Science, Law, Healthcare Administration, or Health Information Management or equivalent experience.
Anticipated Weekly Hours: 40
Time Type: Full time
Pay Range: $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.
Our people fuel our future. Our teams reflect the customers, patients, members and communities we serve and we are committed to fostering a workplace where every colleague feels valued and that they belong.
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.
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.
$46.99k - $102k
...community at a time. Position Summary As a Senior Investigator you will conduct high level, complex... ...regarding healthcare fraud matters and Aetna's approach to fighting fraud Provides... ...fraud related issues within the business unit Required Qualifications 4+ years...SeniorUnitHourly payFull timeTemporary workWork at officeLocal area$65k - $88.6k
...Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit. Do you enjoy speaking with members, providers, and... ...this amazing opportunity to join Humana’s SIU. The Fraud and Waste Professional conducts investigations...UnitFull timeTemporary workApprenticeshipWork at officeLocal areaRemote workWork from homeHome office$80k
...Job Description - Special Investigator (260006E5) Organization Secretary of State Unposting Date Sep 16, 2026, 3:59:00 AM Work Location SOS... ...180 Civic Center Dr Floor 4 Columbus 43215 Primary Location United States of America-OHIO-Franklin County-Columbus Compensation...SuggestedFull timePart timeWork at officeLocal areaRemote workAfternoon shift- The Federal Bureau of Investigation (FBI) is seeking applicants to become special agents. This role emphasizes data analysis and critical thinking, ensuring national security through rigorous investigations and collaboration with law enforcement. Candidates must possess...SuggestedWork at office
- ...-life balance and flexibility through our Hybrid Work Model.Job DescriptionProtect. Investigate. Lead.At CHEP, we don’t just protect assets, we protect trust. We’re looking for a Senior Asset Protection Investigator who thrives on solving complex puzzles, uncovering hidden...SeniorFull timeTemporary workLocal areaRemote workNight shift
- Andelyn Biosciences in Columbus, OH is seeking a Senior QA Specialist, QA Investigations/CAPA to lead technical quality compliance activities under GxP regulations and internal SOPs. The role ensures deviations are investigated, root cause identified, and corrective actions...Senior
- A leading educational institution in Columbus, Ohio, is hiring a Sr. Compliance Investigator. This role involves conducting investigations on compliance matters, particularly related to HIPAA. Candidates should possess a Bachelor's degree and a minimum of four years' experience...Senior
- CVS Health is seeking a Senior Investigator in Ohio to conduct high‑level investigations of healthcare fraud and abuse, including Medicaid matters, handling sensitive, national cases and providing testimony when required. Requirements: 4+ years in healthcare fraud investigations...Senior
- ...Fraud Investigator Financial fraud investigations require experienced professionals who can connect the dots, analyze complex activity... ...people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus...Local area
$64.9k - $84.85k
...Legal Affairs | Civil Rights Compliance Office The Civil Rights Investigator investigates complaints filed by students and employees... ...function: Investigations Career Band: Individual Contributor - Specialized Career Level: S2 Experienced The Target Hiring Range for this...Work at officeLocal areaRemote workRelocationVisa sponsorshipWork visaShift workDay shift- Join to apply for the Sr. Compliance Analyst - Investigator role at The Ohio State University Wexner Medical Center . Position Summary The Compliance Senior Analyst- Investigator is a highly visible position that interacts with multiple departments, faculty, staff, and...SeniorFull time
- ...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
$32.08 per hour
...Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator) Field Investigator... ...18, 2025, 11:59:00 PM Primary Location United States of America-OHIO-Fairfield County... ...that provides competitive choices. Seniority level Seniority level Mid-Senior level Employment...Hourly payFull timeContract workFor contractorsLocal areaRelocationLong distanceFlexible hoursNight shift- ...an Asset Protection Coordinator to drive safety and shortage reduction across one or more stores in the Columbus area. You will investigate theft, train teams, and collaborate with law enforcement to protect people and products. You will lead investigations using surveillance...
- ...members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every... ...is no option for remote or hybrid work. The Quality Investigator is responsible for performing investigations to ensure they meet...Full timeLocal areaImmediate startRemote workMonday to FridayShift work
- ...individuals to apply.Job SummaryThe Senior Counsel will be an integral... ...s National Security Business Unit. This position will report to... ...and supporting ethics investigations and voluntary and mandatory disclosures... ...to commit Battelle unless special written permission is granted...SeniorUnitFor contractorsFor subcontractorWork at officeLocal areaRemote workFlexible hours
- ...a part. We manage over 16,000 housing units in 18 states, proudly serving seniors, veterans, and other economically challenged... ...‑to‑actual and fluctuation analysis; investigate variances and provide clear explanations. Assist with special financial reports, ad hoc analyses,...SeniorUnitTemporary work
- The Ohio State University in Columbus is hiring a Civil Rights Investigator in the Legal Affairs | Civil Rights Compliance Office. The role investigates complaints involving protected class discrimination and harassment, including sexual misconduct, and serves as a Title...Remote jobWork at office
$31.47 per hour
Job Description - Epidemiology Investigator 2 (260006HL) Epidemiology Investigator 2 ( 260006HL ) Organization Public Safety Agency Contact... ...1970 West Broad Street Columbus 43223-1102 Primary Location United States of America-OHIO-Franklin County-Columbus Compensation:...Hourly payFull timePart timeImmediate start- The Ohio State University is seeking a Civil Rights Investigator in the Legal Affairs | Civil Rights Compliance Office. The role conducts investigations into discrimination and harassment, including sexual misconduct, and acts as a Title IX investigator for student and...Work at office
- State of Ohio is seeking an Epidemiology Investigator 2 to analyze endemic and epidemic health data for EMS and trauma systems. You will collect, review, and apply statistical methods using software like STATA, SAS, SPSS, and Tableau to support QA and data accuracy. Strong...
- JPMorgan Chase & Co. in Columbus, OH seeks an Wealth Management Executive Office Investigator Analyst I to research and resolve non-sales client complaints related to investments. You will communicate resolutions to clients and escalate matters when necessary. The role...Work at office
$28.76 - $38.01 per hour
The Investigator plays an important part at the Board. In this role, you will be responsible for: Conducting investigations of complaints... ...Board Work Location Riffe Tower 16 Primary Location United States of America-OHIO-Franklin County-Columbus Compensation...Full time- Cencora is seeking a Quality Investigator to perform investigations to ensure GMP compliance and to address customer complaints. The role emphasizes documenting findings, corrective actions, and effective communication with regulatory agencies and internal teams. The position...Weekday work
$19 - $22 per hour
...ago Requisition ID: 2368 Salary Range: $19.00 To $22.00 Annually Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our clients...Daily paidFull timeNight shiftWeekend work- ...Job Description Job Description 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...Local areaNight shiftWeekend work
$20 - $22 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed...Work experience placementWork at officeLocal area- ...suspicious behavior. The analyst partners with internal business units and engages directly with customers to resolve issues,... ...also involves triaging reported activity and creating cases for Investigators to ensure timely and accurate escalation of fraud incidents. Additionally...UnitFull timeWork at office
- ...Morgan Chase strong and resilient. The successful candidate in this position will join a team of Wealth Management Executive Office Investigators from a diverse range of backgrounds and experience who review, research, resolve, and respond to the client complaints related...Work at office
$26.42 per hour
...Financial Crimes Operations Specialist to support our fraud investigations and regulatory reporting team. This position plays a key role... .... Professional certifications such as CFE or CAMS/ACAMS . Seniority level Entry level Employment type Contract Job function...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investigator, Special Investigations Unit (Aetna SIU). Be the first to apply!
- employee relations investigator Columbus, OH
- case investigator Columbus, OH
- federal investigator Columbus, OH
- investigator Columbus, OH
- defense investigator Columbus, OH
- insurance investigator Columbus, OH
- corporate security investigator Columbus, OH
- compliance investigator Columbus, OH
- background investigator Columbus, OH
- forensic investigator Columbus, OH

