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 1 day ago
Similar jobs that could be interesting for youBased on the Special Investigative Unit Investigator [Remote] in Remote vacancy
  •  ...Job Title: Special Investigations Unit Investigator Number of Positions: 2 Location: Okemos, MI Location Specifics: Fully Remote Job Summary: Candidates must reside in Michigan within a reasonable commuting distance of our Okemos, MI office for team meetings... 
    Unit
    Full time
    Contract work
    Work at office
    Local area
    Remote work

    Delta Dental of Michigan

    Michigan
    5 days ago
  •  ...of the Supervising Lottery Agent (Lieutenant, Theft Unit), incumbent conducts criminal investigations and enforcement activities without exercising peace officer...  ...and holidays. This position requires a current Special Investigator exam. This position is headquartered at... 
    Unit
    Work at office
    Remote work
    2 days per week

    California Lottery

    Sacramento, CA
    4 days ago
  •  ...Special InvestigatorCA State Lottery$5,528.00 - $9,037.00 per MonthJob Description and DutiesUnder the general supervision...  ...of the Supervising Lottery Agent (Lieutenant, Theft Unit), incumbent conducts criminal investigations and enforcement activities without exercising peace... 
    Unit
    Permanent employment
    Work at office
    Remote work
    Flexible hours
    Shift work
    2 days per week

    California State Jobs

    Sacramento, CA
    2 days ago
  • $80.06k - $106.06k

     ...Special Investigations Unit Investigator II (Healthcare) The SIU Investigator II is responsible for investigating and analyzing suspected cases of fraud, waste, and abuse within the healthcare environment. This role conducts comprehensive investigations, leveraging data... 
    Unit
    Work experience placement
    Work from home
    Monday to Friday

    IEHP

    Rancho Cucamonga, CA
    3 days ago
  • $5,528 - $9,037 per month

     ...Special Investigator$5,528.00 - $9,037.00 per Month New to State candidates will be hired into the minimum salary of the classification or minimum...  ...billion, California is the largest insurance market in the United States and the fourth largest insurance market in the world.... 
    Unit
    Permanent employment
    Work at office
    Remote work

    California State Jobs

    Commerce, CA
    19 hours ago
  • $5,528 - $9,037 per month

     ...Special InvestigatorDepartment of Justice$5,528.00 - $9,037.00 per Month New to State candidates...  ...Agent Supervisor (SAS), the Special Investigator (SI) will be responsible for all aspects...  ...of the Chief, Background Investigation Unit.Please disregard the SROA/Surplus... 
    Unit
    Permanent employment
    Temporary work
    Work at office
    Remote work
    Shift work

    California State Jobs

    Los Angeles, CA
    4 days ago
  •  ...Computer Systems Administrator - Chapter 154/Opt-In Special Litigation Information Technology Unit Court Name/Organization Tennessee Middle Federal Public...  ...for local staff and remote attorneys and investigators. Provide technical support and troubleshooting assistance... 
    Unit
    Work at office
    Local area
    Remote work

    United States Courts

    Nashville, TN
    4 days ago
  •  ...Role Overview: The Investigator is responsible for conducting comprehensive investigations...  ...Work Arrangement: ~ Remote within the United States, preferably residing in Ohio...  ...compliance with all requirements related to Special Investigation Units and fraud, waste and... 
    Unit
    Contract work
    Work experience placement
    Local area
    Remote work
    Flexible hours

    AmeriHealth Caritas

    Dublin, OH
    3 days ago
  •  ...JOB DESCRIPTION Provides 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 Talent Acquisition

    New York, NY
    5 days ago
  •  ...federally mandated Medicaid Fraud Control Unit (MFCU), the Division of Medi-Cal Fraud...  ...Elder Abuse (DMFEA) works aggressively to investigate and prosecute fraudulent activities and...  ...general direction of the Supervising Special Investigator I (non-peace officer), the... 
    Unit
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Flexible hours
    Shift work

    California Department of Justice

    Fresno, CA
    4 days ago
  • The California Lottery is seeking a Special Investigator to join the SLED/Theft Unit in Sacramento. Under general supervision, you will conduct criminal investigations and enforcement related to crimes against the Lottery and retailers, ensuring integrity, fairness, and... 
    Unit
    Work at office
    Remote work
    2 days per week

    California Lottery

    Sacramento, CA
    2 days ago
  • $5,528 - $6,863 per month

     ...federally mandated Medicaid Fraud Control Unit (MFCU), the Division of Medi-Cal Fraud...  ...Elder Abuse (DMFEA) works aggressively to investigate and prosecute fraudulent activities and...  ...general direction of the Supervising Special Investigator I (non-peace officer), the... 
    Unit
    Odd job
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Shift work

    California Correctional Health Care Services

    Sacramento, CA
    2 days 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
    5 days ago
  • $42.71 - $55.53 per hour

     ...Job Description Job Description Title: Special Investigation Unit Investigator III Location :Remote Position Type: Contract Compensation Pay Range:$42.71-$55.53 Per Hr Description Join our team as a Special Investigation Unit Investigator III... 
    Unit
    Contract work
    Remote work

    Mitchell Martin

    Los Angeles, CA
    11 days ago
  • $125.78k - $197.2k

    Supervisory Criminal Investigator (Special Agent in Charge) Temp NTE 1 Year, MBE 2 years, MBMP Schedule: Tour of Duty: Day Shift,Monday-Friday...  ...INVESTIGATION (CI) DIVISION? A description of the business units can be found at: Position(s) are to be filled in following... 
    Unit
    Permanent employment
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    Day shift

    Internal Revenue Service

    Phoenix, AZ
    3 days ago
  • $46.99k - $102k

     ...and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or...  ...for monitoring fraud related issues within the business units Required Qualifications ~3+ years investigative experience... 
    Unit
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Remote
    16 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
    4 days ago
  • $72.61k - $109.99k

     ...Sentara Health Plan is currently hiring a Fraud and Abuse Investigator/Certified Professional Coder (CPC) Remote! Status: Full...  ...), Fraud, Waste, Abuse, Program Integrity, FWA, PI, SIU, Special Investigations Unit We provide market-competitive compensation packages,... 
    Unit
    Permanent employment
    Full time
    Temporary work
    Live in
    Currently hiring
    Remote work
    Shift work

    Sentara Health

    Norfolk, VA
    19 hours ago
  • $78k - $113k

     ...POSITION SUMMARY : Operating under general direction from the SIU Director, the Clinical Investigator II serves as the Special Investigations Unit’s clinical subject matter expert responsible for identifying, investigating, and preventing healthcare fraud, waste, and... 
    Unit
    Full time
    Fixed term contract
    Work at office
    Flexible hours

    BMC Software

    Remote
    8 days ago
  • $75.58k - $93.37k

     ...Work" since 2015. Position Summary The SIU Investigator looks into suspected fraud, waste and abuse (FWA) by...  ...(TRICARE). The SIU Investigator reports to the Director, Special Investigations Unit (SIU), and manages a caseload from intake through resolution... 
    Unit
    Full time
    For contractors
    Work at office
    Local area
    Remote work

    Martin’s Point Health Care

    Remote
    3 days ago
  •  ...To support the Special Investigations Unit, the full-time Licensed Behavioral Health Investigator will conduct comprehensive reviews of medical records and documents to identify potential fraud, waste, and abuse in billing practices, working remotely across multiple states... 
    Unit
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    2 days ago
  •  ...Conducting comprehensive reviews of medical records and claims, the full-time remote Behavioral Health Investigator (MO Licensed) will support the Special Investigations Unit by identifying potential overpayments and suspected healthcare fraud while ensuring compliance with... 
    Unit
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    4 days ago
  •  ...This vacancy is for a GS-1801-13, Marine Investigator located in the Department of Homeland...  ...Security, U.S. Coast Guard, USCG MARINE SAFETY UNIT LAKE CHARLES in LAKE CHARLES, Louisiana....  ...at least one (1) full year of specialized experience equivalent to at least the GS... 
    Unit
    Work at office
    Local area
    Worldwide

    U.S. Coast Guard

    Lake Charles, LA
    5 days ago
  •  ...Seeking a detail-oriented and motivated Senior Security Investigator, the full-time remote position will conduct complex investigations...  ...Required qualifications: Preferred experience in Special Investigations Unit (SIU) operations Able to work independently and as part... 
    Unit
    Full time
    Remote work

    Virtual Vocations Inc

    United States
    3 days ago
  • $64.9k - $108.2k

     ...The Senior Special Investigator protects the assets of the organization by avoiding the payment of fraudulent claims in accordance with the applicable law and policy provisions. SIU gathers facts of the loss without exposing the company to bad faith damages. What will... 
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work

    Assurant

    Florida
    4 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
    2 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

    Boston, MA
    4 days ago
  • $5,000 - $6,999 per month

     ...Career Opportunities: Unregulated Operations Investigator IV (22298) Posting ID 22298-Posted 10/...  ...though the intake process. Utilizes specialized applications to determine locations and...  ...Conducts other duties as assigned to maintain unit and UOU operations. Make recommendations... 
    Unit
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Remote work
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    Health & Human Services Comm

    Conroe, TX
    5 days ago
  • $61.9k - $102.9k

     ...Details Kemper is one of the nation’s leading specialized insurers. Our success is a direct...  ...Position Summary Position Summary: The SIU Investigator will conduct field as well as desk...  ...investigation by the Special Investigative Unit. Our Special Investigator will function... 
    Unit
    Temporary work
    For contractors
    Work experience placement
    Casual work
    Work at office
    Remote work

    Kemper

    Houston, TX
    5 days ago
  • $9.19k - $11.57k

     ...recruitment, written exams, and background investigations for all peace officer applicants. The...  ...care partners, and communities. Special Requirements Do not include any...  ...based on job classification, bargaining unit, time base and length of appointment.... 
    Unit
    Permanent employment
    Full time
    Work at office
    Remote work
    1 day per week

    California Correctional Health Care Services

    Galt, CA
    2 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!