Healthcare Fraud Investigator
$85k - $105kContact Government Services LLC
Healthcare Fraud Investigator
CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportunities.
Responsibilities will include:
- Review, sort, and analyze data using computer software programs such as Microsoft Excel.
- Review financial records, complex legal and regulatory documents and summarize contents, and conduct research as needed. Preparing spreadsheets of financial transactions (e.g., check spreads, etc.).
- Develop HCF case referrals including, but not limited to:
- Ensure that HCF referrals meet agency and USAO standards for litigation.
- Analyze data for evidence of fraud, waste, and abuse.
- Review and evaluate referrals to determine the need for additional information and evidence, and plan comprehensive approach to obtain this information and evidence.
- Advise the HCF attorney(s) regarding the merits and weaknesses of HCF referrals based upon applicable law, evidence of liability and damages, and potential defenses, and recommend for or against commencement of judicial proceedings.
- Assist the USAO develop new referrals by ensuring a good working relationship with client agencies and the public, and by assisting in HCF training for federal, state, and local agencies, preparing informational literature, etc.
- Assist conducting witness interviews and preparing written summaries.
Qualifications:
- Four (4) year undergraduate degree or higher in criminal justice, finance, project management, or other related field.
- Minimum three (3) years of professional work experience in healthcare, fraud, or other related investigative field of work.
- Proficiency in Microsoft Office applications including Outlook, Word, Excel, PowerPoint, etc.
- Proficiency in analyzing data that would assist in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data).
- Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. Communication requires tact and diplomacy.
- U.S. Citizenship and ability to obtain adjudication for the requisite background investigation.
- Experience and expertise in performing the requisite services in Section 3.
- Must be a US Citizen.
- Must be able to obtain a favorably adjudicated Public Trust Clearance.
Preferred qualifications:
- Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3.
- Relevant experience working with a federal or state legal or law enforcement entity.
$85,000 - $105,000 a year
- ...advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted...SuggestedFull timeVisa sponsorship
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...SuggestedFull timeRemote work- ...Truist invites applications for a Fraud Investigation role in Charlotte, NC. The analyst will perform research and loss mitigation across intake channels to decide fraud-related service delivery actions. The role requires strong analytical and investigative skills, experience...SuggestedAfternoon shift
- ...A government service consultancy is seeking a highly skilled Auditor to provide auditing and accounting services for fraud investigations involving complex financial transactions. The ideal candidate will possess a relevant degree and at least three years of experience...Suggested
$92.82k - $109.2k
...Fraud Risk Analyst At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better... ...operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause...SuggestedWork experience placementWork at officeLocal areaShift work3 days per week$20 - $28 per hour
...Request ID: 100153-1 Title: Fraud Review Analyst Location: Charlotte, NC - onsite Duration: 6+ Months Salary Range: $20- $28 an hour on W2 Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory...Work at office- ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are... ...and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this...Work experience placementMonday to Friday
- ...Fraud Analyst We are seeking a highly motivated Fraud Analyst to support fraud prevention across Vanguard's Workplace Solutions... ...controls in new features and participant journeys. Support Investigations & Insights: Provide analytical support for fraud cases, root cause...Visa sponsorship
$30 - $35 per hour
...Fraud Investigation Analyst Location: Charlotte, NC Pay: $30-$35/ hour This position works to support the enterprise fraud investigation team (EFSI) in developing a best-in-class fraud prevention, detection and response program. This is an entry-level investigator...Work experience placement$105.4k - $124k
...position is not eligible for current or future visa sponsorship. The Fraud Risk Analyst develops data-driven insights and strategies that... ...to our disability accommodations for applicants. Benefits Healthcare (medical, dental, vision) Basic term and optional term life insurance...Temporary workWork experience placementWork at officeLocal area3 days per week$25 - $32 per hour
...national leader?Join Lemieux & Associates, a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Charlotte area.Licensed by the State...Part timeLive inFlexible hours- ...Criminal Investigator, Gs-13 As a Criminal Investigator, GS-13 you will perform the following duties: # Conducts complex criminal, civil, and administrative investigations requiring an expert level of planning and multi-jurisdictional coordination; # Investigates...
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...Work at officeLocal area
- ...found in this announcement. Organizational Location: These positions are located in the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations. Locations listed below. These are non-bargaining unit positions....
$18.1 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeLocal area- ..., 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. \n Duties...Relocation
$103.24k - $171.04k
...change — it’s an opportunity to amplify your expertise while impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework; the federal, state, and local police partnerships you strengthen;...Full timeTraineeshipWork experience placementWork at officeLocal area- Quest Diagnostics is seeking a Mobile Examiner to provide field coverage, conduct insurance exams, and collect specimens following established procedures. You will also mentor new staff and ensure timely documentation. The role requires phlebotomy experience and adherence...
- Intelligence Analyst Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Government's threat watchlisting and screening mission. As an Intelligence...Remote workFlexible hours
- ...are not limited to Energy, Manufacturing, Chemical, Retail, Healthcare, Telecommunications, Hospitality, Pharmaceuticals, Banking &... ...able to submit to and qualify for varying levels of background investigative requirements, up to a Top Secret or DOE "Q" clearance. CORE...Full timeWork at office
$114.08k - $218.03k
Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA...Full timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$117.44k - $176.16k
...Analytics and Cyber OSINT — Program DescriptionCiti Security and Investigative Services (CSIS) is a full-service security and investigative... ...complex financial crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives efficiencies...Full time$55.8k - $100.8k
...Recently Posted Date 8/11/2026 Principal uses artificial intelligence tools to assist in reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons. These AI tools support our human recruiters in the initial review process but do...Hourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours- THE TEAM YOU'LL BE JOININGJoin a mission-driven technology organization focused on delivering innovative digital learning solutions that make a meaningful impact on millions of learners and educators.Become part of a collaborative Information Security team investing heavily...Contract workFlexible hours
$126.82k - $149.2k
...process, walk through threat intelligence investigations in detail, and connect intelligence... ...incident response, vulnerability management, fraud, and broader cyber defense teams with... .... Our benefits include the following:Healthcare (medical, dental, vision)Basic term and...Full timeLocal area3 days per week- Position Summary: Through examinations and monitoring, Credit Review provides an independent assessment of credit decisions and the effectiveness of credit processes across the bank’s credit platform, identifies existing and emerging risks, and reports its findings...Shift workDay shift
$101k - $126k
You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte... ...regulations.Professional certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade compliance or...Permanent employmentTemporary workWork experience placementFlexible hours$63k
...Our highly dedicated law enforcement professionals continually strive to reduce crime, accidents, and loss of property through investigative processes and effective community partnerships. Primary Purpose of Position This position performs law enforcement work at...Permanent employmentFull timeLocal areaRelocation packageShift workNight shiftRotating shiftDay shift- ...Work includes patrolling the town during a shift in a police car, on foot, or other appropriate means, preventing, detecting and investigating disturbances and crime; investigating traffic accidents, helping victims, and performing traffic control work; apprehending...Local areaShift work
$60.38k - $65.02k
...part of your career you are in. Responsibilities Positions involve patrolling of assigned areas, accident and crime scene investigations, collection and preservation of physical evidence, follow-up investigations and special assignments for the purpose of the prevention...Temporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Healthcare Fraud Investigator. Be the first to apply!
- bank fraud investigator Charlotte, NC
- fraud investigator Charlotte, NC
- fraud prevention manager Charlotte, NC
- product manager fraud Charlotte, NC
- fraud manager Charlotte, NC
- fraud prevention Charlotte, NC
- financial fraud Charlotte, NC
- work from home fraud jobs Charlotte, NC
- anti fraud Charlotte, NC
- thrive pet healthcare Charlotte, NC



