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

Fraud Investigator

Metropolitan Jewish Health System

The challenges of affordable healthcare continue to create new opportunities. Elderplan and HomeFirst, our Medicare and Medicaid managed care health plans, are outstanding examples of how we are expanding services in response to our patients' and members' needs. These high-quality healthcare plans are designed to help keep people independent and living life on their own terms.

The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA) involving providers, vendors, members, and other parties participating in Elderplan’s product lines. Under the direction of the SIU Director and SIU Manager, this position conducts complex investigations in accordance with New York State Medicaid Managed Care requirements, Medicare regulations, contractual obligations, and Elderplan policies. The investigator analyzes claims, encounter, enrollment, medical record, and provider data; conducts interviews, field investigations, and on-site audits, when necessary; prepares detailed investigative reports; and collaborates with compliance, legal, operational stakeholders, regulatory agencies, and law enforcement. The role supports Elderplan's Compliance Program and Fraud Prevention Program by mitigating financial losses, ensuring regulatory compliance, and promoting the integrity of the Medicare and Medicaid programs.

  • An associate’s or bachelor’s degree in criminal justice or a related field
  • A minimum of five years in the healthcare field working in fraud, waste, and abuse investigations and audits; or
  • A minimum of five years of insurance claims investigation or law enforcement investigation experience; or
  • A minimum of seven years of professional investigation experience involving economic or insurance related matters
#J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in New York, NY vacancy
  •  ...advisory firm seeking to appoint a Managing Director within its investigations practice in New York. This is a senior leadership...  ...engagements across forensic investigations, financial crime compliance, fraud prevention, business intelligence and risk management Act... 
    Suggested
    Full time

    TYG

    New York, NY
    12 hours ago
  • $104.9k - $174.7k

     ...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to...  ...identity solutions. This role blends data analytics, fraud investigation, technical consulting, and client engagement.The ideal candidate... 
    Suggested
    Full time
    Local area
    Work from home

    RELX Group

    New York, NY
    6 days ago
  •  ...Exempt Responsibilities • Responsible for operating the Fraud & Abuse hotline involving the intake of all complaints and...  ...Department's case tracking database. • Conduct confidential investigations of all assigned cases: collect support evidence, data analysis... 
    Suggested
    Permanent employment
    Full time
    Work at office

    1199 Seiu National Benefit Fund

    New York, NY
    3 days ago
  • $77.1k - $92.52k

     ...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims... 
    Suggested

    MJHS

    New York, NY
    4 days ago
  •  ...economy within everyone's reach while doing the most important work of your career. About the team What you’ll do As a Payments Fraud Investigator, you’ll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying... 
    Suggested

    Stripe

    New York, NY
    5 days ago
  •  ...entry-level Forensic Accountant to assist our Senior Forensic Accountants in conducting forensic audits and investigations, corporate compliance programs, fraud examinations, construction monitoring and litigation support matters. Responsibilities will include assisting... 
    Full time
    Bank staff
    Work at office
    Monday to Friday
    Night shift
    Weekend work

    NEB Corp.

    New York, NY
    2 days ago
  •  ...and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related... 
    Full time
    Work at office
    Remote work
    Weekend work

    Xai

    New York, NY
    a month ago
  • $1,500 - $2,000 per month

     ...Role: We are seeking a talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus a high...  ...behaviors flagged for fraud and abuse for manual review. Investigate individual transactions using internal policies and review methodologies... 
    Hourly pay
    Full time
    For contractors
    Work experience placement
    Local area
    Remote work
    Monday to Friday
    Shift work

    Sezzle

    New York, NY
    1 day ago
  • Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data...  ...skills with a scientific approach to tasks Background in Special Investigations Unit (SIU) or Payment Integrity Independent, organized, and... 
    Full time
    Remote work

    Virtual Vocations Inc

    New York, NY
    3 days ago
  • $70k - $105k

     ...impact from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they...  ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands... 
    H1b
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial, Inc

    New York, NY
    4 days ago
  • This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance,... 
    Remote work

    Black Financial Consult

    New York, NY
    4 days ago
  •  ...MaziCTools is seeking candidates for a full-time role focused on fraud investigations and analytics. The position involves engaging with engineering teams and non-technical stakeholders to enhance workflows. Ideal candidates will have a Bachelor's degree in a technical... 
    Full time
    Weekend work

    MaziCTools

    New York, NY
    3 days ago
  • Adobe is seeking a Payments & Commercial Abuse Analyst to identify, investigate, and mitigate fraud, abuse, and monetization risks across the Adobe commerce ecosystem. You will use SQL and data analysis to uncover trends, translate findings into scalable detection and enforcement... 

    Adobe

    New York, NY
    5 days ago
  •  ...CareSource is seeking a Special Investigations Unit (SIU) III to lead high-complexity investigations into healthcare fraud, waste and abuse. This role requires strong data analysis, interviewing, and reporting capabilities and will coordinate audits and regulatory communications... 

    CareSource

    New York, NY
    1 day ago
  •  ...explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable...  ...and customers.Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity.Document... 
    Work at office
    Work from home
    Worldwide
    Work visa
    Flexible hours

    Fern

    New York, NY
    4 days ago
  • $70.4k - $105.6k

    Analyze fraud trends and attack patterns to identify emerging threats and control gaps. Design, tune, and evaluate fraud rules, risk scoring strategies, and detection logic. Monitor fraud performance metrics and recommend improvements based on measurable results. Requirements... 
    Remote job

    Wave

    New York, NY
    4 days ago
  • $77.5k - $99k

     ...difference in helping transform the lives of the consumers we serve. (learn more at Job 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... 
    Local area
    Remote work

    Public Partnerships | PPL

    New York, NY
    2 days ago
  •  ...New York seeks an entry-level Forensic Accountant to support Senior Forensic Accountants on forensic audits, investigations, corporate compliance programs, fraud examinations, construction monitoring, and litigation support. You will assist in compiling and analyzing... 

    Guidepost Solutions LLC

    New York, NY
    2 days ago
  • Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers. The role collaborates with Product, Compliance, Engineering, Operations, and... 
    Remote job

    Black Financial Consult

    New York, NY
    4 days ago
  •  ...Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading...  ...anything complex or high-risk to the L2 analyst and senior investigator. You will work under the bank's direction as part of a Capitex... 
    Remote job
    Contract work
    Fixed term contract
    Bank staff
    Immediate start
    Work from home
    Relocation
    Shift work
    Night shift
    Rotating shift

    Remote Worker LTD.

    New York, NY
    2 days ago
  • About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team...  ..., high-value or confirmed fraud cases to L2 analysts and investigators in line with escalation protocols. Record clear, accurate case... 
    Contract work
    Temporary work
    Immediate start
    Remote work
    Work from home
    Shift work
    Night shift
    Rotating shift
    Afternoon shift

    Remote Worker LTD.

    New York, NY
    1 day ago
  •  ...Consultant, a rising star in the consulting and/or Big Four space that is interested in working on complex commercial dispute and investigations matters with some of our top experts. Key Responsiblities Develop and maintain electronic databases, spreadsheets and... 
    Work at office
    New York, NY
    24 days ago
  • Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product... 
    Remote job

    Till Financial

    New York, NY
    4 days ago
  • Jobgether SRL, listed on behalf of a partner company, seeks a Data Analyst to own fraud analytics within a growing user segmentation system. You will analyze behavioral and fraud signals to distinguish legitimate users from suspicious activity and support product decisions... 
    Remote job

    Jobgether SRL

    New York, NY
    3 days ago
  • $27 - $33 per hour

     ...Job Type Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation... 
    Hourly pay
    Part time
    Second job
    Work at office
    Remote work
    Flexible hours
    Night shift

    Command Investigations

    New York, NY
    4 days ago
  • Integrity Management Services, Inc. is seeking an Investigator to conduct high-level Medicare and Medicaid investigations, develop cases for further action, and coordinate with internal teams and external agencies. The role emphasizes independent work and collaboration... 
    Remote work

    Integrity Management Services

    New York, NY
    2 days ago
  • Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor... 
    Hourly pay
    Full time
    Remote work

    Virtual Vocations Inc

    New York, NY
    5 days ago
  • Seeking a highly analytical and results-oriented Forensic Accountant Consultant, the full-time remote position will focus on performing forensic financial analysis, developing forecasting models, and providing insights to enhance financial decision-making across Global ...
    Full time
    Remote work

    Virtual Vocations Inc

    New York, NY
    4 days ago
  • Capitex is seeking Junior Fraud Analysts for a remote, short-term contract assisting a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring digital channels and responding to suspicious activity. Responsibilities... 
    Remote job
    Temporary work
    Shift work
    Night shift
    Afternoon shift

    Capitex

    New York, NY
    4 days ago
  • Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....
    For contractors
    Work at office
    Local area
    Work from home

    EXL

    New York, NY
    12 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!