Senior Fraud Investigator
Virtual Vocations Inc
Independently leading complex fraud, waste, and abuse investigations, the full-time Senior Fraud Investigator will utilize advanced investigative techniques and data analysis to identify misconduct and support corrective actions in a remote work environment. Key responsibilities Conducts thorough investigations involving providers, members, and vendors using various data sources and analytical methods Prepares comprehensive reports and documentation for leadership, regulatory agencies, and law enforcement Collaborates with stakeholders to support investigative activities and recommend enhancements to processes and monitoring activities Required qualifications Bachelor's Degree in Business, Criminal Justice, Healthcare Administration, Public Health, or a related field; Master's Degree preferred 4+ years of experience in fraud, waste, and abuse investigations or related investigative work Experience leading complex investigations and preparing detailed reports for various stakeholders Knowledge of federal and state healthcare regulations, including Medicaid and Medicare Preferred certifications include Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE) Virtual Vocations Inc
- ...CVS Health is seeking a Senior Investigator for the Aetna Special Investigations Unit. The role focuses on complex national healthcare fraud investigations across multiple lines of business, including Medicaid-related matters. You will conduct research, perform data mining...Senior
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...Senior
$90k - $142k
...time Location: New York, NY (Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will oversee forensic accounting and... ...support engagements, providing expertise in financial fraud investigations, damage calculations, and dispute resolution. The role involves...SeniorFull time- The Hanover is seeking a Senior Technical Property Adjuster to independently manage highly complex field property claims. This remote, full-time role requires advanced investigation, evaluation, and negotiation with minimal oversight and occasional travel on short notice...SeniorRemote jobFull time
- Proactively identifying instances of fraud, waste, and abuse, the full-time Senior Fraud Analyst will analyze medical billing data and collaborate with... ...scientific approach to tasks Background in Special Investigations Unit (SIU) or Payment Integrity Independent, organized...SeniorFull timeRemote work
- ...customer experience. Requirements: Bachelor's degree in related fields. Advanced SQL and BI tools (Databricks) experience. Strong KYC and fraud prevention knowledge. Fully remote work within Brazil. Medical, dental, life insurance, meal and home office allowances. Extended...SeniorRemote jobHome officeFlexible hours
- New York City Comptroller’s Office is seeking a Claim Specialist Level II to investigate and evaluate claims against the City and to negotiate settlements when appropriate. You will manage claim files, review agency reports and medical records, and deliver objective assessments...SeniorWork at office
- ...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...Permanent employmentFull timeWork at office
$77.1k
...Loan Forgiveness Program (PSLF) Responsibilities The Investigator will be responsible for triaging, investigating and resolving... ...undergraduate degree. ~1 + years of experience in health care fraud, waste and abuse investigations. ~ Certified Coding Specialist...Full timePart timeFlexible hours- ...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...
$100k - $135k
...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... ....Collaborate with Engineering and senior management to investigate complex cases...Permanent employmentFull timeTemporary workWork at officeRemote workWeekend work$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...- A leading health organization seeks an investigator for healthcare fraud allegations. Responsibilities include conducting investigations, analyzing claims data, and preparing reports. A bachelor's degree and 1+ years in medical claim analysis are essential. Preferred candidates...Remote work
- ...Employment Type: Full-Time, Mid-Level Department: Litigation Support 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...Full timeWork experience placementWork at officeLocal area
- ...seeking to appoint a Managing Director within its investigations practice in New York. This is a senior leadership opportunity combining complex engagement... ...forensic investigations, financial crime compliance, fraud prevention, business intelligence and risk...Full time
$500 per month
...markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based...SeniorRemote workHome office$26 - $33 per hour
...Job Type Full-time, 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...Hourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift- ...We are working with a rapidly growing, technology-driven organization seeking a Senior Governance, Risk & Compliance Analyst to strengthen its security and compliance program. This is a hands-on role for someone who knows how to keep an organization audit-ready, evaluate...Senior
- ...DescriptionJob DescriptionCompany Info:Daniel J. Hannon & Associates, Inc. (DJH) is a Long Island-based insurance claims adjusting/investigating firm which works on behalf of insurance companies, TPAs, law firms and municipalities primarily in the NYC tri-state area, as...Full timeImmediate startFlexible hours
$70k - $85k
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Work experience placementLocal areaFlexible hoursNight shift- ...experienced professional to join our Risk team that will support fraud. This is an exciting opportunity to join a rapidly growing... ...and analyze strategies, models, and systems to detect, prevent, investigate, and mitigate the effects of fraud What We’re Looking For: 2+ years...
$15 - $25 per hour
...Fraud Analyst - Content & Reviews Abuse is a remote review track for evaluating AI outputs across fraud analyst content reviews abuse... .... AuraOne uses experienced operators to grade outputs the way a senior peer would — checking workflow, policy, and the unwritten rules...For contractorsWork experience placementRemote work10 hours per week$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...H1bRemote workVisa sponsorshipWork visaFlexible hours$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate, fair outcomes. This is an execution-focused role centered on consistent, high-quality review work within established guidelines. Success...Hourly payFull timeMonday to FridayWeekend workDay shift$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours$70k - $75k
...Annually Summary We are seeking an 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....Full timeBank staffWork at officeMonday to FridayNight shiftWeekend work$25 - $32 per hour
...Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the Bronx, NY or surrounding area. This is a part-time position. The owners are entrepreneurial, experienced, field investigators...Part time$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...Full timeLocal areaWork from home- ...Bluehawk, LLC seeks a senior Geospatial Analyst to provide advanced GIS support for DoD/IC missions. You will develop and integrate complex geospatial datasets for operational planning and intelligence production, while leading technical projects and mentoring junior...Senior
- 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 contractorsWork at officeLocal areaWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Investigator. Be the first to apply!
- fraud investigator New York, NY
- bank fraud investigator New York, NY
- senior service associate New York, NY
- senior safety specialist New York, NY
- senior learning manager New York, NY
- senior vice president of business development New York, NY
- senior service designer New York, NY
- senior sales recruiter New York, NY
- senior mulesoft developer New York, NY
- senior media manager New York, NY



