Senior Investigator, Special Investigations Unit (Aetna SIU)
$46.99k - $112.2kCVS Health
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
The typical pay range for this role is:
$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 and on Benefits Moments ( .
We anticipate the application window for this opening will close on: 10/31/2026
Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state and local laws.
CVS Health is an equal opportunity/affirmative action employer, including Disability/Protected Veteran - committed to diversity in the workplace.
$74.2k - $84.7k
...Overview AML Senior Investigator I - Special Investigations Unit. The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes, including... ...and/or Legal. Help maintain operations of a SIU Specialty Desk and actively contribute, including keeping...SeniorUnitFull timePart timeWork at officeWork from homeHome office$87.28k - $157.1k
...Date: 2026-10-06 Position Title: Investigator Lead - Pharmacy Job Description:... ...providing leadership and guidance to the Special Investigations Unit team in investigating, collecting, researching... ...guidance to investigators and other SIU staff in the development of criminal...UnitFull timeTemporary workWork experience placementWork at officeLocal area2 days per week1 day per week$28 - $32 per hour
...Job Description Description: Command Investigations, LLC is seeking an Insurance Field Investigator... ...opportunity for individuals with prior SIU experience who demonstrate integrity,... ..., with proficiency and accuracy Special Note: This role requires you to supply...SuggestedHourly payFull timePart timeWork at officeRemote workFlexible hours$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations... ..., importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected for this...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period- ...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 into better decision-making for...SuggestedLocal areaNight shiftWeekend work
- ...Clinical Investigator | Family Medicine | School of Medicine Founded in 1970, the Department of Family Medicine at VCU has a long and... ...focuses on improving quality in primary care settings, with a special focus on helping patients improve health behaviors, harnessing...
- ...A leading insurance investigation firm is seeking an Experienced Field Investigator to conduct surveillance and investigative activities to identify potentially fraudulent insurance claims. The role involves performing both stationary and mobile surveillance, obtaining...Senior
- ...Genitourinary (GU) Physician Investigator (PI) The Genitourinary (GU) Physician Investigator (PI) is a physician-scientist with demonstrated... ..., The START Center for Cancer Research provides access to specialized preclinical and early-phase clinical trials of novel anti-...Local areaWorldwide
$80k - $90k
...of the candidate. Must be legally authorized to work in the United States without sponsorship. Must be able to pass a... ...Reviews overall study results. Navigates the OOS/OOT/Atypical investigation process. Leads more complex investigations and Root Cause Analysis...Full timeTemporary workWork at officeRelocationRelocation package- ...Working Title Senior Plumber Role Title Trades Technician III Role... ...to, sinks, toilets, shower units, faucets, mixing valves, recirculation... ...other departmental tasks. Special Assignments May be required... ...of a criminal background investigation, which may include: fingerprint...SeniorUnitFull timeTemporary workPart timeWork at officeLocal areaRemote workMonday to Friday
- ...Leukemia Clinical Investigator - Hematology, Oncology & Palliative Care The VCU School of Medicine Division of Hematology, Oncology and Palliative Care and Massey Comprehensive Cancer Center are seeking a Clinical & Translational Investigator with a focus in Hematologic...
- ...Ultimately, you will work with various sites to ensure their HVAC units run smoothly at all times and perform necessary installations... ...as they are identified Conduct performance tests with specialized tools and adjust system settings Travel to different sites throughout...SeniorUnitWork experience placement
$20 - $25 per hour
...Surveillance Investigator - Advantage Investigations WE'RE GROWING AND ADDING TO OUR TEAM OF FULL-TIME INVESTIGATORS! FULL RATE... ...deliver greater clarity on claimants' daily activities. We specialize in covert surveillance, claims investigations, NetSweep investigations...Bi-weekly payHourly payDaily paidFull timeRemote work- ...Dashiell, an operating unit of Quanta Services (trading as PWR... ..., complex projects, Dashiell specializes in medium- and high-voltage electrical... ...Primary Function The Senior Field Service Technician is a... ...and protocols. ~ Investigate and report on incidents, near...SeniorUnitPermanent employmentTemporary workWork at officeImmediate startVisa sponsorshipNight shift
$75k - $85k
...Summary Working Title Senior HVAC Technician Role... ...HVAC contractors. Special Assignments May be required... ..., air-handlers, fan coil units, pumps, valves, controllers (... ...completion of a criminal background investigation, which may include:...SeniorUnitFull timeTemporary workPart timeFor contractorsWork experience placementLocal areaImmediate startRemote workMonday to FridayWeekend work- ...play your part in something special! This position will be responsible... .... Responsibilities: Investigate, negotiate and settle complex... ...willing to assist within the Unit and Professional Liability... ...average salary range for the Senior Claims Examiner is $78,000 -...SeniorUnitFull timeLocal area
- ...scope and have significant impact on issues facing the operating unit. Conducts Business Reviews of field and headquarters offices,... ...operating unit functions or those of particular concern within specialized areas of the organization. This may require coordinating input...SeniorUnitRemote work
$73k - $79k
...Senior Health Insurance Rates Examiner (Hybrid) Starting Salary Range: $73,000-$79,000 The State Corporation Commission (SCC) seeks... ...the insurance industry Participate in meetings, conferences, special projects, etc. Perform other duties as assigned Please...SeniorWork at officeRemote work- ...information with internal and external audit units as required Participate in meetings on... ...per City policies Qualifications, Special Certifications and Licenses : KNOWLEDGE... ...account support experience such as investigating delinquent accounts, and calculating payments...SeniorUnitDaily paidWork at officeLocal area
$138.1k - $157.7k
...Manager, Associate Relations Investigator (Remote) Are you looking for a role focused on consulting with the business to assist in problem... ...Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in...Remote jobFull timePart timeLocal area- ...and Associates, Inc. is currently seeking a highly skilled Senior Financial Investigator (SFI) with white collar criminal fraud experience to... ...financial investigations A minimum of five (5) years in a specialized area of expertise such as Forfeiture, Organized Crime, White...SeniorTemporary workLocal areaRemote workLong distance
- ...Director, Product Management - Anti Money Laundering to lead the investigator experience strategy and PM team. You will shape product... ...development that delivers value while managing risk. In this senior role, you’ll translate business strategy into consumer-facing...
- Zillion Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations.The ideal candidate will have excellent communication skills...Full timeWork at officeRemote work
- ...related field; or an equivalent combination of training and experience. Knowledge of basic practices and procedures utilized in the investigation of crime scenes and evidence collection and preservation. Ability to learn to operate a variety of forensic and investigative...Permanent employmentWork at officeShift work
$62.42k - $96.74k
...TN, NC, FL, SC, TX, WV, GA, AR, KY** A Senior Fixed Assets Accountant is part of the... ...organization which partners with the business units of the Health System and oversees the... ...and training to other employees. Other special projects may be assigned as needed. Patient...SeniorUnitWork experience placementWork at officeRemote work$105k - $145k
...earth and environment through specialization in geotechnical,... ...in 32 offices throughout the United States. Recognized by CE... ...Schnabel Engineering is seeking a Senior Geotechnical Engineer to support... ...oversight of advanced geotechnical investigations Assign, review and...SeniorUnitTemporary workWork at officeFlexible hours- ...English (Required)Work Shift:1st shift (United States of America)Please review the following... ...:The Open Source Software (OSS) Senior Security Engineer owns the practical execution... ...or related cybersecurity roles.Deep specialized knowledge in cybersecurity principles, theories...SeniorUnitFull timePart timeShift workDay shift
$74k - $134k
...RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:... ...2. Master's degree of MBA3. Specific financial services or specialized industry experience.4. Proficient in Essbase/Hyperion, EPM/BPC...SeniorUnitFull timePart timeWork at officeShift workDay shift- ...website Acibuilds.com Job Summary The Senior Human Resources Business Partner (Sr.... ...across assigned regions, business units, or projects. Align people strategies... ...work environments. Conduct workplace investigations involving employee concerns, policy violations...SeniorUnitTemporary workRemote workNight shift
$80k - $132k
...42022Reference: 300015748662562Location: Virginia Beach, VA, United States | Richmond, VA, United StatesDepartment: Structural EngineeringBusiness... ...include: Conducts structural related engineering investigations, calculations, and planning work which has a well-defined...SeniorUnitFull timeContract workPart timeFor subcontractorWork at office
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 Richmond, VA
- investigator Richmond, VA
- defense investigator Richmond, VA
- insurance investigator Richmond, VA
- corporate security investigator Richmond, VA
- compliance investigator Richmond, VA
- background investigator Richmond, VA
- forensic investigator Richmond, VA
- human rights investigator Richmond, VA
- healthcare investigator Richmond, VA


