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 2 days ago
Similar jobs that could be interesting for youBased on the Special Investigative Unit Investigator [Remote] in Remote vacancy
  • $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
    2 days ago
  • $21.82 - $51.06 per hour

     ...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
    Hourly pay
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work

    Molina Healthcare

    United States
    1 day ago
  •  ...VA, with a Role Classification of Hybrid. Role Summary The Special Investigations auditor is dedicated to conduct, with minimal to no oversight...  ...Uses data analytics tools for drawing samples (e.g. Monetary Unit-, Random-, Systematic- and Stratified Sample), making... 
    Unit
    Full time
    Contract work
    Work experience placement
    Local area
    Remote work
    Worldwide

    Volkswagen Group Services GmbH

    Brooklyn, NY
    5 days ago
  •  ...Special Prosecutions Investigator (Special Agent III) Details Section: Criminal Justice Position Number: LAA-00127 Salary Range: $98,328.00 -$118,0...  ...Wednesday, December 17, 2025, 11:59 pm FLSA: Exempt Work Unit: Special Prosecutions Job Location: 1300 Broadway, Denver... 
    Unit
    Full time
    Part time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift
    3 days per week
    Early shift

    The Colorado Attorney General's Office

    Brooklyn, NY
    2 days ago
  • $5,528 - $9,037 per month

     ...9/18/2026 Background check and fingerprinting are required Special Investigators within the Investigation Division are designated under California...  ...billion, California is the largest insurance market in the United States and the fourth largest insurance market in the world.... 
    Unit
    Permanent employment
    Full time
    Work at office
    Remote work
    Flexible hours
    Night shift

    State of California

    California, MO
    1 hour 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
    2 days ago
  • Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related AML processes. The role partners with AML Supervisors and Managers to perform critical functions and ensure timely escalation... 
    Unit
    Remote job

    Socket.dev

    Mc Lean, VA
    3 days ago
  •  ...State License Board is currently recruiting for a Supervising Special Investigator I in the Enforcement Division.  This position is located in...  ...your CalHR CalCareer account, you may contact the CalCareer unit at (***) ***-****.  Required Application Package Documents... 
    Unit
    Full time
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Weekend work

    Department of Consumer Affairs

    Los Angeles, CA
    11 days ago
  • $56.2k - $101k

    Position Purpose Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information...  ...identification and recovery efforts, regulatory responses, special projects, and other program integrity initiatives. Maintains... 
    Unit
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Centene Management Company LLC

    New York, NY
    3 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...  ...vulnerable citizens.The Supervising Special Investigator (SSI) I provides direct supervision... 
    Unit
    Full time
    Work at office
    Remote work

    Department of Justice

    Los Angeles, CA
    10 days ago
  •  ...Announcement (OCA) that will be used to fill multiple Criminal Investigator (Special Agent) vacancies for the Homeland Security Task Force....  ...Operations located in Location Negotiable After Selection, United States. ATF is looking for experienced Criminal Investigators... 
    Unit
    Permanent employment
    Temporary work
    Work at office
    Local area

    ATF

    New York, NY
    1 day ago
  •  ...Regulatory Affairs. Job Purpose: Under the supervision of the Chief Investigator, this position investigates complaints or other violations of...  ...and significant investigative matters to the Investigations Unit Supervisor and Reviewing officials. Establishes and maintains effective... 
    Unit
    Part time
    Work at office
    Local area
    Remote work
    Flexible hours
    Night shift

    State of South Carolina

    Columbia, SC
    5 days ago
  •  ...68Position Type:EmployeePosition Title:*Investigator 3 - Civil Enforcement Division (Portland...  ...a national priority. The Medicaid Fraud Unit of our Civil Enforcement Division investigates...  ...Fraud Unit.REQUIRED ATTRIBUTES AND SPECIAL REQUIREMENTS Research suggests that... 
    Unit
    Permanent employment
    Full time
    Local area

    State of Oregon, USA

    Portland, OR
    3 days ago
  •  ...FloridaDetailsKemper is one of the nation’s leading specialized insurers. Our success is a direct...  ...our promises. Position Summary:The SIU Investigator will conduct field as well as desk...  ...investigation by the Special Investigative Unit. Our Special Investigator will function... 
    Unit
    Full time
    Work experience placement
    Work at office
    Remote work

    Kemper Corporation

    Miami, FL
    4 days ago
  • $25 - $65 per hour

     ...AML/BSA Analysts And Investigators Treliant is hiring experienced AML/BSA Analysts and Investigators...  ...experience in a Financial Intelligence Unit (FIU) or similar investigative setting...  ...an interview, an applicant who requires special accommodations due to a disability... 
    Unit
    Work at office
    Remote work
    Flexible hours

    Treliant by Huron Consulting Group

    United States
    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

    UnitedHealth Group

    United States
    18 hours 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

    UMR

    United States
    18 hours ago
  •  ...as directly to consumers. Job Description This job is responsible for investigating and analyzing complex, multi-discipline coverage and claims that have been referred to the special investigation unit (SIU) for potential fraud. This role typically handles a combination... 
    Unit

    Colorado Psychiatric

    Los Angeles, CA
    1 day 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
    2 days ago
  •  ...rules governing Civil Service, and the special trust placed in public servants. Position...  ...-8997-904 Working Title: Arson and Bomb Investigator Classification: ARSON AND BOMB INVESTIGATOR...  ...with CAL FIRE, email our Recruitment Unit at ****@*****.*** or call... 
    Unit
    Permanent employment
    Full time
    Seasonal work
    Work at office
    Remote work

    California Department of Forestry and Fire Protection

    California, MO
    5 days ago
  •  ...self‑determined, and highly motivated Part‑Time SIU FIELD 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 advertised... 
    Unit
    Bi-weekly pay
    Hourly pay
    Full time
    Part time
    Work at office
    Work from home

    Veracity Research Company

    Albany, GA
    1 day ago
  • $49.7k - $88.8k

     ...to start Caring. Connecting. Growing together. The Investigator is responsible for identification, investigation and prevention...  ...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
    Work experience placement
    Work at office
    Local area
    Remote work

    UnitedHealth Group

    Warwick, RI
    2 days 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

    Kennesaw, GA
    5 days ago
  • $62.7k

     ...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
    For contractors
    Work at office
    Local area

    Minnesota Jobs

    Saint Paul, MN
    2 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

    Buffalo, NY
    4 days ago
  • $67.12k - $83.29k

     ...Agency Justice Center For The Protection Of People With Special Needs Title Internal Investigator 1 (Justice Center) / Trainee 1/2 Occupational...  ...or Protective Services Salary Grade 18 Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary... 
    Unit
    Permanent employment
    Full time
    Contract work
    Traineeship
    Work at office
    Remote work

    New York State Civil Service

    Pearl River, NY
    3 days ago
  • $60.2k - $107.4k

     ...start Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and...  ...Maintain 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
    Monday to Friday

    UnitedHealth Group

    East Brunswick, NJ
    3 days ago
  • $5,368.08 - $6,779.25 per month

     ...Functional Title: Unregulated Operations Investigator IV Job Title: Investigator IV Agency:...  ...received through the intake process. Utilizes specialized applications to determine locations and...  ...other duties as assigned to maintain unit and UOU operations. Makes recommendations... 
    Unit
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Local area
    Remote work
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    Texas Health and Human Services

    Amarillo, TX
    5 days ago
  •  ...be doing: In this role, you will conduct investigations into allegations of fraud by applicants...  ...demonstrates responsible behavior. Special Notice: This position requires frequent...  ...benefits received may differ by bargaining unit or branch of government, position type,... 
    Unit
    Full time
    Temporary work
    Remote work
    Trial period
    Flexible hours

    Alaska Staffing

    Anchorage, AK
    3 days ago
  • $8.18k - $10.29k

     ...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
    4 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!