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

Special Investigative Unit Investigator [Remote]

SGS Consulting

Remote
  • Remote job

Job Responsibilities:

  • Independently analyze public and HAP internal data and information to develop preliminary assessment of facts to determine if full investigation is warranted. Develop investigative strategy and approach to complete investigation.
  • Assembles evidence and documentation to support successful adjudication, where appropriate.
  • Conducts on-site audits of provider records ensuring appropriateness of billing practices.
  • Conduct interviews with providers, employees, members, and witnesses as part of the investigative process.
  • Prepares complex investigative and audit reports with the ability to present investigation summaries that include metrics, trends, and schemes to various stakeholders, including enforcement agencies.
  • Must be able to craft a well organized referral explaining the alleged fraud in a fraud referral to regulators.
  • Coordinates investigation with law enforcement authorities and regulatory agencies.
  • Understands department, segment, and organizational strategy and operating objectives, including their linkages to related areas.
  • Makes decisions regarding own work methods, occasionally in ambiguous situations, and requires minimal direction and receives guidance where needed.
  • Follows established guidelines/procedures.
  • Censure that the compliance department meets the required OIG effective compliance program elements by promptly responding to identified issues and concerns within the organization.
  • Work independently and manage a caseload which include investigations, identifying schemes, tracking, trending, and reporting instances of non-compliance.
  • Respond to alleged violations of rules, regulations, policies, procedures, and Code of Conduct by evaluating or recommending the initiation of investigative procedures. Ensure policies and procedures are followed for the general operation of the compliance program and its related activities to prevent illegal, unethical, or improper conduct.
  • Independently move an investigation to the next step in the investigative process with minimal assistance and errors. This includes from the opening to final disposition.
  • Independently develop new cases based on proactive data mining efforts.
  • Respond to a complaint, take statements, document effectively and identify any fraud, waste or abuse.   
  • Identify patterns and trends to generate new investigative leads.
  • Collaborative Skills: Demonstrates strong teamwork and collaboration abilities, effectively working with other investigators to achieve common goals and take responsibility for team outcomes while contributing to the overall success of the team.
  • Adaptability: Shows flexibility in adapting to different roles and responsibilities within the team, contributing to various aspects of investigations as needed.
  • Demonstrated experience with Managed Care products such as Medicare, Medicaid, ACA, and commercial insurance. 
  • Develop and facilitate training regarding Fraud Waste and Abuse requirements, HFH Non-retaliation policy, Code of Conduct, and government program requirements.
  • Perform other related duties as assigned.

Skills:

  • Experience working with RATSTATS or similar programs for sampling and extrapolation.
  • Proficiency using excel including ability to analyze large data sets to identify trends, anomalies, and opportunities for improvement, using data visualization techniques to present findings effectively
  • Ability to use excel or other Microsoft software to automate repetitive processes and enhance existing workflows through advanced Excel features, including macros, pivot tables, complex formulas and power query
  • Experience with Microsoft Power BI and knowledge of sequel preferred.
  • Excellent verbal, written and presentation skills
  • Ability to work with individuals of diverse backgrounds at various levels
  • Objective and creative analytical and auditing skills
  • Knowledge of various product lines in health care industry
  • ·Strong organizational, interpersonal, and communication skills
  • Inquisitive nature with ability to analyze data to metrics
  • Knowledge of healthcare payment methodologies
  • Knowledge and experience with FACETs or similar claim systems.
  • Strong personal and professional ethics

Education/Experience:

  • Bachelors Degree (Masters or Law degree preferred), CFE or AHFI certification, Minimum of 3 years experience in healthcare, pharmacy technician, claims adjudication, medical billing/coding, nursing or law enforcement, Previous experience working for a health insurance payer, Minimum of 2 years experience conducting comprehensive investigations preferably with interaction with state, federal and local law enforcement agencies, Previous experience with FACETs system
Vacancy posted a month ago
Similar jobs that could be interesting for youBased on the Special Investigative Unit Investigator [Remote] in Remote vacancy
  •  ...Job Description JOB DESCRIPTION Job Summary Provides investigative support for special investigation unit (SIU) activities. Responsible for supporting for the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health... 
    Unit
    Contract work
    Work at office
    Local area
    Remote work

    Molina Healthcare

    United States
    3 days ago
  •  ...Job DescriptionProvides support for special investigation unit (SIU) activities specific to medical provider coding fraud, waste and abuse (FWA). Investigates and resolves instances of health care fraud and abuse investigations of medical providers using informational... 
    Unit
    Contract work
    Work at office
    Local area
    Remote work

    Molina Healthcare

    New York, NY
    3 days ago
  • $80.4k - $109.5k

     ...Role Overview: The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected...  ...: Ensures compliance with all requirements related to Special Investigation Units and fraud, waste and abuse investigations. Conducts investigations... 
    Unit
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    AmeriHealth Caritas

    Washington DC
    3 days ago
  • $5,528 - $6,863 per month

     ...Sacramento Under the general direction of Supervising Special Investigator I (SSI I), (non-peace officer), the Special Investigator (SI...  ...# of Positions: Multiple Work Location: United States Telework: In Office Job Type:... 
    Unit
    Permanent employment
    Full time
    Work at office
    Remote work
    Flexible hours
    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  • Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, including suspicious activity investigations and other AML workflows. The role works closely with AML Supervisors... 
    Unit
    Part time
    Work from home
    Home office

    Capital One

    Chicago, IL
    4 days ago
  • $25k

     ...Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field Office. Eligible...  ...be met at the time of application. This is a non-bargaining unit position. MOBILITY PLAN: New employees hired pursuant to this... 
    Unit
    Permanent employment
    Temporary work
    Work at office
    Local area
    Relocation package

    Bureau of Alcohol, Tobacco, Firearms, and Explosives

    Washington DC
    4 days ago
  •  ...Independently analyze public and HAP internal data and information to develop preliminary assessment of facts to determine if full investigation is warranted. Develop investigative strategy and approach to complete investigation. ~Assembles evidence and documentation to... 
    Unit
    Local area

    SGS Consulting

    Remote
    more than 2 months ago
  •  ...retrospective and prepayment reviews of medical records to identify potential abuse and fraud and inappropriate billing practices* Investigate, analyze, and identify provider billing patterns to recommend payment based on medical records, claim history, billing codes,... 
    Unit
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Corporation

    Eastern, KY
    3 days ago
  • $77k - $97k

     ...and professional growth. More than a workplace, we celebrate our successes and take pride in serving our communities. Job Summary Investigate suspected insurance fraud involving auto, property, casualty, workers’ compensation, and other personal, commercial, and... 
    Unit
    Temporary work
    Work at office
    Local area
    Remote work
    Work from home
    Flexible hours

    West Bend Insurance Company

    New York, NY
    3 days ago
  • $4,434 - $5,192 per month

     ...in Sacramento. Under supervision of Special Operations Command Management, incumbent...  ...command, district office, headquarters units, and the activities specific to the Special...  ...The position(s) require(s) a Background Investigation be cleared prior to being hired. ~... 
    Unit
    Permanent employment
    Full time
    Work at office
    Relocation

    Department of Motor Vehicles

    Sacramento County, CA
    9 days ago
  • $30 - $35 per hour

     ...experienced, self-determined, and highly motivated Part-Time SIU INVESTIGATORS that would like to join our team of professionals in our...  ...time hourly positions available in our rapidly expanding Special Investigations Unit. This hybrid style position requires travel within the... 
    Unit
    Bi-weekly pay
    Hourly pay
    Full time
    Part time
    Work at office
    Work from home

    VRC Investigations

    Nashville, TN
    3 days ago
  •  ...We’re seeking experienced Background Investigators to join our growing professional team NATIONWIDE...  ..., you're not just another production unit. We get to know you personally and...  ...Potomac Management Solutions, LLC (PMS), specializes in Human Resources/Staffing, Program... 
    Unit
    Full time
    Contract work
    For contractors
    Local area
    Remote work

    Potomac Management Solutions, LLC

    Washington DC
    1 day ago
  •  ...in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...difference. Job Description Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU)... 
    Unit
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    Covington, GA
    3 days ago
  •  ...The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently seeking applicants to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will supervise the work... 
    Unit
    Full time
    Work at office
    Flexible hours

    Office of the Special Narcotics Prosecutor

    New York, NY
    17 hours ago
  • $3,409.83 - $5,094.16 per month

     ...Working at HHS webpage . Functional Title: Investigator II Job Title: Investigator II Agency:...  ...procedures, and investigates complex and special cases of fraud, lost, stolen, and forged...  ...agency programs. (15%) Supervises unit/staff including monitoring output and ensuring... 
    Unit
    Full time
    Temporary work
    Part time
    Work at office
    Remote work
    Shift work

    Texas A&M International

    Brooklyn, NY
    2 days ago
  • $61.9k - $102.9k

     ...Kemper is one of the nation's leading specialized insurers. Our success is a direct reflection...  ...Position Summary: The SIU Investigator will conduct field as well as desk investigations...  ...by the Special Investigative Unit. Our Special Investigator will function... 
    Unit
    Work experience placement
    Work at office
    Remote work

    Kemper

    Dallas, TX
    5 hours ago
  •  ...Professional Licensing is recruiting for an Investigator 3 to join our team. Investigators serve...  ...to Alaska consumers. The investigation unit supports this mission by investigating...  ...difficulty, or level of responsibility. Special Note: Some positions in this class may require... 
    Unit
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    Commerce, Community, and Economic Development

    Anchorage, AK
    3 days ago
  • $72.7k - $116.6k

     ...incumbent is responsible for conducting investigations of organizational or functional activities...  ...necessary to complete a review of a special project, potential fraud, waste and abuse...  ...strong trust and confidence with business units Strong innovative problem-solving... 
    Unit
    Contract work
    Work at office
    Local area
    Remote work

    Highmark Health

    United States
    3 days ago
  • $5,873 - $7,284 per month

     ...Responsibilities include, but are not limited to, investigating consumer complaints, conducting...  ...Multiple Work Location: United States Telework: Hybrid...  ...storage offered! Free Parking! Special Requirements The position(s) require(s)... 
    Unit
    Permanent employment
    Full time
    Work at office
    Immediate start
    Remote work
    Monday to Friday
    Flexible hours
    Shift work
    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  • $4,256 - $4,837 per month

     ...position is in our Wage Claims Adjudication Unit. To learn more about this program, visit...  ...Representative (LCR) conducts intake investigations and less complex assignments for...  ...information. Department Website: Special Requirements Please ensure application... 
    Unit
    Permanent employment
    Full time
    Apprenticeship
    Work at office
    Remote work

    California Correctional Health Care Services

    Sacramento, CA
    17 hours ago
  •  ...incumbent is responsible for conducting investigations of organizational or functional activities...  ...alleged fraud/waste and abuse cases or special projects. Provides advisory support...  ...strong trust and confidence with business units Strong innovative problem-solving... 
    Unit
    For contractors
    Work at office
    Local area

    Highmark Health

    Pittsburgh, PA
    2 days ago
  •  ...1-032-5402-XXX Working Title: EEO Investigator Classification: ANALYST III...  ...challenging career with CAL FIRE! Special Requirements If using education to meet...  ...Contact Information The Hiring Unit Contact is available to answer questions... 
    Unit
    Permanent employment
    Full time
    Work experience placement
    Seasonal work
    Work at office
    Remote work
    Night shift
    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    4 days ago
  • $60.2k - $107.4k

     ...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing...  ...accurate, current, and thorough case information in the Special Investigations Unit's (SIU's) case tracking system Collect and secure... 
    Unit
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Local area
    Remote work

    UnitedHealthcare

    United States
    17 hours ago
  • $4,256 - $4,837 per month

     ...preparing documented referrals to other units, attending field events to educate the public...  ...Working Title: Public Information Investigator Classification: LABOR...  ...information. Department Website: Special Requirements ~ The position(s)... 
    Unit
    Permanent employment
    Full time
    Apprenticeship
    Work at office
    Local area
    Remote work

    California Correctional Health Care Services

    Sacramento, CA
    22 hours ago
  • $107.45k - $187.09k

     ...Department's programs and operations. We also investigate waste, fraud, and abuse in the...  ...Office of Investigations. As an Assistant Special Agent in Charge (ASAC), you will perform...  ...supervision to the HQ Investigative Services Unit. Develops policy and standard operating... 
    Unit
    Work at office
    Remote work

    Office of the Inspector General

    Salt Lake City, UT
    17 hours ago
  •  ...Criminal Investigator/Firefighter The purpose of this classification is to conduct follow...  ...Incumbents are also expected to perform specialized firefighting work, which may involve driving...  ...located; watches condition of motor and unit during operation; and makes necessary... 
    Unit
    Work at office
    Local area
    Immediate start

    City of Union

    Union, SC
    3 days ago
  •  ...Special Unit Investigations (Siu) Field InvestigatorEthos 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... 
    Unit
    Casual work
    Local area
    Night shift

    Ethos Risk Services

    Kansas City, KS
    17 hours ago
  •  ...dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to...  ...in the Digital Forensics and Analysis Unit (DFAU) within the Office of Investigations...  ...grade level if you possess one year of specialized experience at the GS-12 grade level.... 
    Unit
    Work at office
    Remote work
    Flexible hours

    Office of the Inspector General

    Alexandria, VA
    17 hours ago
  • $21.93 per hour

     ...Investigator Assistant Organization: Lottery Commission Agency Contact Name and Information...  ...44113-1879 Primary Location: United States of America-OHIO-Cuyahoga County-Cleveland...  .... Perform other duties and work on special projects. WORK SCHEDULE: FULL-TIME VARIABLE... 
    Unit
    Full time
    Part time
    Work at office
    Immediate start
    Afternoon shift

    City of South Euclid

    Cleveland, OH
    3 days ago
  • $27 - $37 per hour

     ...Job Posting TitleRegional Fraud Investigator Job Description Regional Fraud Investigator...  ...a key role in the Fraud Investigations Unit of the Corporate Security Department. This...  ...include the following: Other duties and special projects may be assigned. Reasonable... 
    Unit
    Hourly pay
    Bank staff
    Work at office

    Burke & Herbert Bank

    Alexandria, VA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Special Investigative Unit Investigator [Remote]. Be the first to apply!