Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Audit & Investigations Analyst

Public Partnerships LLC

  • # Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR26-1012It's fun to work in a company where people truly BELIEVE in what they're doing!*We're committed to bringing passion and customer focus to the business.*Public Partnerships LLC supports individuals with disabilities or chronic illnesses and aging adults, to remain in their homes and communities and “self” direct their own long-term home care. Our role as the nation’s largest and most experienced Financial Management Service provider is to assist those eligible Medicaid recipients to choose and pay for their own support workers and services within their state-approved personalized budget. We are appointed by states and managed healthcare organizations to better serve more of their residents and members requiring long-term care and ensure the efficient use of taxpayer funded services.Our culture attracts and rewards people who are results-oriented and strive to exceed customer expectations. We desire motivated candidates who are excited to join our fast-paced, entrepreneurial environment, and who want to make a difference in helping transform the lives of the consumers we serve. (learn more at Summary**The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves as the team's lead for quality control and regulatory deliverable readiness. This role investigates suspected FWA, audits and quality-checks case files and referral packages for completeness and regulatory sufficiency and owns the preparation and packaging of materials in response to Requests for Information (RFIs) from regulators, health plans, and law enforcement. With a broad view of the Medicaid ecosystem, spanning LHCSA/provider agency operations, MCO/health plan processes, and regulator expectations, this person ensures investigations and audit deliverables meet the standards of OMIG, MFCUs, health plan partners, and other oversight bodies.**Key Responsibilities****Investigations*** Conduct and/or support investigations into suspected fraud, waste, abuse, neglect, and exploitation referred from analytics, hotline reports, or health plan/regulator referrals* Interview witnesses, gather and preserve evidence, and document findings in accordance with investigative standards and chain-of-custody practices* Assess provider, consumer, and caregiver conduct against program requirements, including CDPAP-specific issues such as attestations, relationship restrictions, and EVV compliance* Partner with the analytics function to validate and further develop data-driven leads into case-ready findings* Prepare case summaries, findings, and referral recommendations for the Senior Director and, as applicable, external agencies**Audit & Quality Control*** Perform quality control review of case files, referrals, and investigative documentation for completeness, accuracy, and regulatory sufficiency* Audit adherence to internal investigative protocols, SOPs, and documentation standards* Analyze documentation and operational processes to assess compliance with established requirements, identify potential risks, and propose solutions for process improvements.* Identify and remediate documentation gaps prior to internal sign-off or external submission* Support internal audit-readiness reviews of the Program Integrity function**RFI & Regulatory Deliverable Management*** Serve as the lead for compiling, organizing, and quality-checking response packages for Requests for Information from MFCUs, OMIG, health plans, and other regulators or auditors* Ensure RFI responses are complete, accurate, well-organized, and appropriately documented; track deliverables and timelines to support timely submission and resolution.* Coordinate cross-functionally (Legal, Compliance, Risk & Assurance, Operations) to gather required documentation and data* Maintain a tracking log of all open and closed RFIs, including status, owners, and deadlines* Support preparation for external audits and assessment requests in partnership with the Risk and Assurance team**Stakeholder & Ecosystem Partnership*** Serve as a subject matter expert with working knowledge of LHCSA agency operations, MCO/health plan compliance and SIU functions, and state regulator expectations* Partner with MCO/health plan SIU and compliance counterparts on shared investigations and referral processes* Support the Senior Director in maintaining relationships with regulators, MFCUs, and law enforcement partners* Provide the frontline and health plan perspective when designing or refining investigative and audit processes**Required Skills:*** Demonstrated experience investigating and/or auditing fraud, waste, and abuse in a Medicaid or healthcare setting* Familiarity with LHCSA agency operations, MCO/health plan compliance or SIU functions, and state or federal regulator expectations; experience across more than one of these perspectives is a strong plus* Working knowledge of Medicaid program requirements, including consumer-directed care programs (e.g., CDPAP)* Excellent organizational and documentation skills; comfortable assembling audit-ready, regulator-facing materials* Ability to manage multiple investigations, audits, and RFIs simultaneously under deadline pressure* Strong written communication skills; able to produce clear, defensible, and professional case and audit documentation* Sound judgment and discretion when handling sensitive or confidential information* Comfortable partnering across compliance, legal, operations, and external stakeholders**Qualifications:**Education:Bachelor's degree preferred; substantial professional experience may be considered in lieu of a formal degree.Experience:* 5-7 years of combined experience across 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 CAP documentation preferred* Experience with consumer-directed care programs (e.g., CDPAP) strongly preferred**Certification:** CFE, AHFI, or CCEP preferred.**Working Conditions:**Remote work with occasional business travel**Supervisory Responsibility** (If applicable): N/A**Compensation Range:** $77,5000 - $99,000 / annually*This role is eligible for a base salary within the posted range. Actual compensation will be determined based on a variety of factors, including skills, experience, and geographic location. Compensation may vary for positions based in high cost-of-labor markets**The above is intended to describe the general contents and requirements of work being performed by people assigned to this classification. It is not intended to be construed as an exhaustive statement of all duties, responsibilities, or skills of personnel so classified**PPL is an Equal Opportunity Employer dedicated to celebrating diversity and intentionally creating a culture of inclusion. We believe that we work best when our employees feel empowered and accepted, and that starts by honoring each of our unique life experiences. At PPL, all aspects of employment regarding recruitment, hiring, training, promotion, compensation, benefits, transfers, layoffs, return from layoff, company-sponsored training, education, and social and recreational programs are based on merit, business needs, job requirements, and individual qualifications. We do not discriminate on the basis of race, color, religion or belief, national, social, or ethnic origin, sex, gender identity and/or expression, age, physical, mental, or sensory disability, sexual orientation, marital, civil union, or domestic partnership status, past or present military service, citizenship status, family medical history or genetic information, family or parental status, or any other status protected under federal, state, or local law. PPL will not tolerate discrimination or harassment based on any of these characteristics.**If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!*
  • J-18808-Ljbffr Public Partnerships LLC

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Audit & Investigations Analyst in Brooklyn, NY vacancy
  • Public Partnerships LLC is seeking an experienced Fraud Audit & Investigations Analyst to lead investigations into fraud, waste, and abuse within Medicaid-related programs. The role coordinates with regulators, health plans, and law enforcement while ensuring regulatory... 
    Fraud
    Remote job

    Public Partnerships LLC

    Brooklyn, NY
    2 days ago
  • Auditor of State is seeking a Forensic Audit Manager to implement forensic audit plans across the East Territory of Ohio and supervise a team of forensic auditors. The role focuses on identifying fraud in public entities and documenting findings with clear audit comments... 
    Fraud
    Full time
    Flexible hours

    State of Ohio

    Brooklyn, NY
    4 days ago
  •  ...JCPenney is seeking a Shrink professional in Jersey City, NJ. Your responsibilities will include detecting theft and fraud, conducting investigations, and ensuring a safe shopping environment. You will maintain safety standards, assist with incident investigations, and... 
    Fraud

    JCPenney

    Jersey City, NJ
    2 days ago
  •  ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations.... 
    Fraud
    Work at office

    US Government Jobs

    Jersey City, NJ
    5 days ago
  • $61.9k - $141k

     ...requisition id: R0244587Language Enabled Analyst**The Opportunity:**Critical decisions...  ...selected will be subject to a security investigation and may need to meet eligibility requirements...  ...and protect against identity fraud. You are expected to be on camera during... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Remote work

    Booz Allen Hamilton

    Brooklyn, NY
    2 days ago
  • $112.5k

     ...September 13, 2026 for consideration. The Analyst Role As an Analyst, you will play an...  ..., intellectual property, consumer fraud and product liability, accounting, and more...  ...of complex disputes and regulatory investigations. The firm works with an extensive network... 
    Fraud
    Full time
    Work experience placement
    Internship
    H1b
    Work at office
    Local area
    Remote work
    Visa sponsorship

    Cornerstone Research

    Jersey City, NJ
    1 day ago
  • $75k - $112k

     ...for a skilled and passionate Analyst II to join our global Trust &...  ...findings are well-documented and audit-ready. Track STR filing...  ...STR reporting, financial crime investigations, transaction monitoring, or...  ...learning or AI-driven tools for fraud detection and their attendant... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    GoFundMe

    Brooklyn, NY
    2 days ago
  • $85k - $130k

     ...THE OPPORTUNITY? The Trade Surveillance Analyst will perform second-line surveillance oversight...  ...through systematic monitoring and alert investigation across different asset classes including...  ...and data volumes while maintaining audit trails and documentation standards.... 
    Full time
    Work at office
    Flexible hours

    RBC

    Jersey City, NJ
    2 days ago
  •  ...J T Becker & Co Inc is seeking skilled and experienced Field Investigators for a fully remote, as needed position. This role involves investigating various insurance claims including fraud and liability, offering flexible hours for licensed candidates. The successful candidate... 
    Fraud
    Remote work
    Flexible hours

    J T Becker & Co Inc

    Brooklyn, NY
    6 hours ago
  • $90k - $115k

     ...Description:This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes...  ...conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist... 
    Fraud
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Jersey City, NJ
    4 days ago
  • The State of Ohio Auditor of State is seeking a Senior Economics Crimes Counsel to lead forensic investigations of government fraud. Based in Franklin County, this full‑time exempt role combines litigation, investigations, and advisory work within SIU. Applicants should... 
    Fraud
    Full time

    State of Ohio

    Brooklyn, NY
    5 days ago
  •  ...providers, suppliers, and pharmacies. You will support the Special Investigations Unit with coding/billing analysis, ensure medical necessity,...  .... Preferred candidates hold a CPC certification, a Master's degree, and 2+ years of fraud, #J-18808-Ljbffr Centene Corporation
    Fraud

    Centene Corporation

    Brooklyn, NY
    4 days ago
  •  ...Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect...  ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Brooklyn, NY
    2 days ago
  • Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role requires monitoring mailboxes, reviewing transactions, and coordinating with internal and external partners... 
    Fraud
    Remote job

    Hzcu

    Brooklyn, NY
    2 days ago
  • Risk Management Audit Senior Analyst Fidelity is transitioning to a full-time onsite working model in phases by region and role. See job...  ...with a Fidelity offer will need to go through a background investigation and may be asked to provide additional documentation as... 
    Full time

    Fidelity

    Brooklyn, NY
    3 days ago
  • $74.44k

     ...My Account Openings Senior Rackets Investigator Senior Rackets Investigator Summary Title: Senior Rackets Investigator ID:...  ...cases, domestic violence, gangs, public integrity, governmental fraud, revenue crimes, cyber crimes, white collar crimes, technical... 
    Fraud
    Full time
    Work at office

    QDAO - Investigate/Admin

    Kew Gardens, NY
    3 days ago
  • $22 - $26 per hour

     ...Private InvestigatorFor the past 28 years, Advantage Investigations has been the Nation's only insurance defense investigation firm that invests...  ..., we're able to save our clients time and money on insurance fraud cases.Advantage Investigations is seeking a Full Time Private... 
    Fraud
    Bi-weekly pay
    Hourly pay
    Daily paid
    Full time
    Remote work

    Advantage Investigations

    Corona, NY
    2 days ago
  •  ...re in the right place. Job Details Business Analyst Hoboken, NJ (Hybrid) Long term Contract Job Details:...  ...exposure of either of the domain - Anti-Money Laundering (AML) / Fraud Prevention - A MUST Well versed with writing of Business Use... 
    Fraud
    Long term contract

    Staffworxs Inc

    Hoboken, NJ
    5 days ago
  • $44k - $65k

     ...EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving...  ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a... 
    Fraud
    Work at office
    Local area
    Flexible hours

    Sedgwick Claims Management Services

    Brooklyn, NY
    5 days ago
  • $107.71k - $161.56k

     ...investors and maintaining market integrity. As a Senior Risk Monitoring Analyst, you'll work at the forefront of financial regulatory oversight...  ...experience with one or more core industry risk areas, such as Fraud and Deception, Money Laundering, or Market RiskFINRA Securities... 
    Fraud
    Full time
    Temporary work
    For contractors
    For subcontractor
    Local area
    Immediate start

    Financial Industry Regulatory Authority

    Jersey City, NJ
    2 days ago
  •  ...Investigator 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... 
    Fraud
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    Corona, NY
    5 days ago
  • Job Description - Senior Forensic Audit Manager (260005LC) Senior Forensic Audit Manager ( 2600...  ...of State (AOS) receives many allegations of fraud. The result of these allegations may result in execution of an investigative audit by the AOS Special Investigations Unit.... 
    Fraud
    Full time
    Work at office
    Immediate start
    Flexible hours

    State of Ohio

    Brooklyn, NY
    4 days ago
  •  ...Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC...  ...and operations. You’ll combine investigation, analytics, and risk management to uncover...  ..., determine root cause, and document audit‑ready findings with clear recommendations... 
    Fraud
    Work at office
    Remote work
    Flexible hours

    Employee Benefits Corporation

    Brooklyn, NY
    3 days ago
  • $78k - $115k

     ...first 7% of eligible pay you contribute. About the role: The Sr. Analyst, Supply Chain Systems serves as a strategic bridge between...  ...of our hiring process and protect our candidates from identity fraud, we require video and/or in-person interviews. As part of this verification... 
    Fraud
    Work at office
    Local area
    Worldwide
    Shift work

    Avery Dennison

    Brooklyn, NY
    2 days ago
  • $70k - $105k

     ...Family banking has a distinct fraud profile. Minor cardholders...  ...we scale. As Till’s Fraud Analyst, you will own fraud detection...  ...monitoring, and suspicious activity investigation, reporting directly to the...  ...and reporting; maintain audit-ready case records. OFAC screening... 
    Fraud
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    Brooklyn, NY
    2 days ago
  •  ...GFC Investigator (Brokerage - AML) Phoenix, Arizona;Pennington, New Jersey; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey...  ..., the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money... 
    Fraud
    Work at office
    Shift work
    Day shift

    Bank of America

    Jersey City, NJ
    5 days ago
  •  ...Resilience is seeking a Senior Analyst, QC Microbiology to perform microbiological testing on raw materials and finished products...  ...including trend evaluation, report authorship, and leadership in investigations. Candidates should have a Bachelor's degree in Microbiology... 
    Full time
    Day shift

    Resilience Corp.

    Brooklyn, NY
    3 days ago
  • $90k

     ...and analyzing financial data for criminal investigations. The incumbent seeks and reports...  ...administrative investigations by collecting, auditing, analyzing, and interpreting financial records...  ..., trade practice violations, licensing fraud, brand registration issues, pricing... 
    Fraud
    Work at office

    State-of-Oklahoma

    Brooklyn, NY
    1 day ago
  • $43.89k - $93.57k

     ...perform medical claim reviews for the Special Investigations Unit (SIU) to ensure compliance with...  ...Conduct a comprehensive medical record audit to ensure the CPT/HCPCS or modifiers...  ...Identify potential billing errors, abuse, and fraud. Identify opportunities for savings... 
    Fraud
    Hourly pay
    Full time
    Temporary work
    Local area

    Hispanic Alliance for Career Enhancement

    Brooklyn, NY
    4 days ago
  • $107.7k - $199.3k

     ...complex, sensitive, and high-impact internal investigations across the organization. Serves as a...  ...in and leads special projects (e.g., auditing, training, and HIPAA compliance). Provides...  .... Licenses/Certifications Certified Fraud Investigator preferred. Pay Range $107,... 
    Fraud
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Corporation

    Brooklyn, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Audit & Investigations Analyst. Be the first to apply!