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

Investigator, Special Investigative Unit (Remote)-Must reside in Iowa

Full-time

Molina Healthcare of Illinois

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 care fraud, waste, and abuse (FWA). Responsible for reviewing and analyzing information to draw conclusions on allegations of FWA and/or may determine appropriateness of care, and recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence.

Essential Job Duties

• Responsible for developing leads presented to the special investigation unit (SIU) to assess and determine whether potential fraud, waste, or abuse (FWA) is corroborated by evidence.
• Conducts both preliminary assessments of FWA allegations, and end-to-end investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and program regulation research, provider and member education, findings identification and communications development, recommendations and preparation of overpayment identifications, and closure of investigative cases.
• Completes investigations within the mandated period of time required by either state and/or federal contracts and/or regulations.
• Conducts both on-site and desktop investigations.
• Conducts low to medium, and extensive investigations, including reviews of medical records and data analysis, and makes determinations as to whether the investigation and/or audit identified potential FWA.
• Performs accurate and reliable medical review audits that may also include coding and billing reviews.
• Produces audit reports for internal and external review.
• Coordinates with various internal customers (e.g., provider services, contracting and credentialing, healthcare services, member services, claims, etc.), to gather documentation pertinent to investigations.
• Detects potential health care FWA through the identification of aberrant coding and/or billing patterns through utilization review.
• Prepares appropriate FWA referrals to regulatory agencies and law enforcement.
• Documents appropriately all case related information in the case management system in an accurate manner, including storage of case documentation following SIU related requirements.
• Prepares detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when FWA is identified as required by regulatory and/or contract requirements.
• Renders provider education on appropriate practices (e.g., coding) as appropriate based on national or local guidelines, contractual, and/or regulatory requirements.
• Interacts with regulatory and/or law enforcement agencies regarding case investigations.
• Prepares audit results letters to providers when overpayments are identified.
• Ensures compliance with applicable contractual requirements, and federal and state regulations.
• Complies with SIU policies as and procedures as well as goals set by SIU leadership.
• Supports SIU in arbitrations, legal procedures, and settlements.
• Actively participates in Medicaid Fraud Control Unit (MFCU) meetings and roundtables on FWA case development and referrals.
• May work with other internal departments, including compliance, corporate legal counsel, and medical affairs to achieve and maintain appropriate anti-fraud oversight.

Required Qualifications

• At least 2 years of investigative experience in the health care industry, or equivalent combination of relevant education and experience.
• Valid and unrestricted driver’s license.
• Proven investigatory skills including ability to organize, analyze, and effectively determine risk with corresponding solutions, and remain objective and separate facts from opinions.
• Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations.
• Knowledge of managed care and Medicaid, Medicare, and Marketplace programs.
• Understanding of claim billing codes, medical terminology, anatomy, and health care delivery systems.
• Understanding of datamining and use of data analytics to detect FWA.
• Ability to research and interpret regulatory requirements.
• Effective interpersonal skills and customer service focus; ability to interact with individuals at all levels.
• Strong presentation skills with ability to create and deliver training, informational and other types of programs.
• Strong logical, analytical, critical-thinking and problem-solving skills.
• Strong sense of initiative, excellent follow-through, and persistence in locating and securing needed information.
• Fundamental understanding of audits and corrective actions.
• Ability to multi-task and operate effectively across geographic and functional boundaries.
• Detail-oriented, self-motivated, and able to meet tight deadlines.
• Ability to develop realistic, motivating goals and objectives, track progress and adapt to changing priorities.
• Energetic and forward-thinking with high ethical standards and a professional image.
• Collaborative and team-oriented.
• Effective verbal and written communication skills.
• Microsoft Office suite and applicable software program(s) proficiency.

Preferred Qualifications

• Experience in government programs (i.e., Medicare, Medicaid, Marketplace).
• Experience in FWA or related work.
• Accredited Health Care Fraud Investigator (AHFI) and/or Certified Fraud Examiner (CFE).

To all current Molina employees: If you are interested in applying for this position, please apply through the Internal Job Board.

Molina Healthcare offers a competitive benefits and compensation package. Molina Healthcare is an Equal Opportunity Employer (EOE) M/F/D/V
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Investigator, Special Investigative Unit (Remote)-Must reside in Iowa in Remote vacancy
  • $46.99k - $91.8k

     ...community at a time. Position Summary The Senior Investigator, Aetna Special Investigations Unit, will conduct high level, complex investigations of...  ...business segments Required Qualifications ~ Must reside in Oklahoma ~2-5 years investigative experience in... 
    Unit
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Oklahoma
    2 days ago
  • $54.1k - $81.2k

     ...contiguous states plus AK. ** Candidate must reside in the state of Iowa. The Opportunity: The Clinical Investigator is responsible for the retrospective review...  ...qualified individuals with disabilities or special disabled veterans, unless the accommodation... 
    Suggested
    Work at office
    Local area
    Flexible hours

    Sun Life

    South Portland, ME
    2 days ago
  • $80.4k - $109.5k

     ...Role Overview: The Investigator is responsible for conducting...  ...Arrangement: Hybrid- Must reside in DC or surrounding areas...  ...For roles that are 100% remote or hybrid, you must have access...  ...requirements related to Special Investigation Units and fraud, waste and abuse... 
    Remote work
    Unit
    Contract work
    Work experience placement
    Work at office
    Local area
    Flexible hours

    AmeriHealth Caritas

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

     ...office orders. The successful candidate must reside in California upon appointment....  ...general direction of the Branch Chief, the Special Investigator serves as a subject matter expert and...  ...Applicants must be authorized to work in the United States without the need for visa... 
    Remote work
    Unit
    Permanent employment
    Full time
    Work at office
    Monday to Friday
    Shift work
    1 day per week

    California Correctional Health Care Services

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

     ...general direction of Supervising Special Investigator I (SSI I), (non-peace...  .... NOTE: Candidates must have applied for/taken the examination...  ...Candidates who reside outside of the State of California...  ...Work Location: United States Telework:... 
    Remote work
    Unit
    Permanent employment
    Full time
    Work at office
    Flexible hours
    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  •  ...Supervising Lottery Agent, Special Investigations & Gaming Security, the Special...  ...functions. Incumbent must communicate effectively orally...  ...telework requires the employee to reside in California per California...  ..., 2025, specific Bargaining Units and associated Excluded... 
    Remote work
    Unit
    Odd job
    Full time
    Work experience placement
    Work at office
    Night shift
    Weekend work

    CA State Lottery

    Sacramento, CA
    19 days ago
  • $5,528 - $9,037 per month

     ...Supervising Lottery Agent, Special Investigations & Gaming Security, the Special...  ...functions. Incumbent must communicate effectively orally...  ...telework requires the employee to reside in California per California...  ..., 2025, specific Bargaining Units and associated Excluded... 
    Remote work
    Unit
    Odd job
    Permanent employment
    Full time
    Work experience placement
    Work at office
    Night shift
    Weekend work

    State of California

    Brooklyn, NY
    5 days ago
  •  ...Investigator 3 The Department of Labor and Workforce...  ...Government Unit (GGU) at a Range 1...  ...Represent the Special Investigations Unit...  ...which may include remote locations, inclement...  ...recruitment is for Alaska residents only. This...  ...only. Applicants must meet Alaska Residency... 
    Remote work
    Unit
    Full time
    Part time
    Work experience placement
    Work at office
    Local area

    Alaska Staffing

    Anchorage, AK
    3 days ago
  • $61.9k - $102.9k

     ...SIU Investigator Location(s): Dallas, Texas...  ...nation's leading specialized insurers. Our success...  ...Special Investigative Unit. Our Special...  ...will function as a remote investigator working from her/his residence and servicing the...  ...provided. Applicants must have the ability to... 
    Remote work
    Unit
    Work experience placement
    Work at office

    Kemper

    United States
    5 days ago
  • $72.04k - $94.55k

     ...a Senior Analyst, SIU Investigator to join our SIU team....  ...The Senior Analyst, Special Investigations Unit Investigator detects,...  ...Location: This is a remote position, open to candidates who reside in: Arizona; Florida;...  ...performance bonuses. You must be currently... 
    Remote work
    Unit
    Full time
    Work from home
    Home office

    Oscar Health

    Remote
    8 days ago
  •  ..., better known as Cal/OSHA, resides in the DIR.  Cal/OSHA protects...  ...approvals.  The Bureau of Investigations is a unit within Cal/OSHA. The Bureau...  ...violations of standards, orders, or special orders in which there has...  ...job opportunity, applicants must be either reachable on an... 
    Unit
    Full time
    Work at office
    Local area
    Long distance
    Night shift

    Department of Industrial Relations

    Riverside, CA
    19 days ago
  • $5,528 - $9,037 per month

     ...Supervising Lottery Agent, Special Investigations & Gaming Security, the Special...  ...functions. Incumbent must communicate effectively orally...  ...telework requires the employee to reside in California per California...  ..., 2025, specific Bargaining Units and associated Excluded... 
    Remote work
    Unit
    Odd job
    Permanent employment
    Full time
    Work experience placement
    Work at office
    Night shift
    Weekend work

    CA State Lottery

    Sacramento County, CA
    18 days ago
  • $64.98k - $103.95k

     ...Job Summary: The Special Investigations Unit (SIU) III is responsible for investigating and resolving high complexity allegations of healthcare...  ...as a subject matter expert for other investigators. Must reside in Arkansas. Essential Functions: Develop, coordinate... 
    Unit
    Hourly pay
    Full time
    Work experience placement
    Live in
    Work at office

    CareSource

    Arkansas
    9 days ago
  •  ...The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes...  ...experience requirement. Certification/Registration/Licensure Must have a current, unrestricted license in the State of Texas... 
    Unit
    Work at office

    Parkland Health and Hospital System

    Dallas, TX
    6 days ago
  • $25 - $65 per hour

     ...AML/BSA Analysts And Investigators Treliant is hiring experienced...  ...All work will be 100% remote. Responsibilities:...  ...Financial Intelligence Unit (FIU) or similar...  ...communication skills a must to work effectively with...  ...applicant who requires special accommodations due to a... 
    Remote work
    Unit
    Work at office
    Flexible hours

    Treliant by Huron Consulting Group

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

     ...but are not limited to, investigating consumer complaints,...  ...Conditions Candidates who reside outside of the State...  .... However, they must reside in the State of...  ...Work Location: United States Telework...  ...Free Parking! Special Requirements The position... 
    Remote work
    Unit
    Permanent employment
    Full time
    Work at office
    Immediate start
    Monday to Friday
    Flexible hours
    Shift work
    Weekend work

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  • $60.2k - $107.4k

     ...Senior Investigator At UnitedHealthcare, we're simplifying the health care experience...  ...and thorough case information in the Special Investigations Unit's (SIU's) case tracking system...  ...and adapt to changing priorities Must participate in legal proceedings, arbitration... 
    Remote work
    Unit
    Minimum wage
    Full time
    Temporary work
    Work experience placement
    Local area

    Reliant Medical Group

    United States
    5 days ago
  •  ...range of very complex investigations of all extraordinary or...  ...AND EDUCATION Specialized Experience is experience...  ...specialized experience must have been equivalent to...  ...Collective Bargaining Unit : This position is...  ...emergency situation. Residency Preference: When... 
    Remote work
    Unit
    Work at office
    Local area
    Monday to Friday

    Office of the Chief Financial Officer, Washington, DC

    Washington DC
    3 days ago
  • $7.72k - $10.07k

     ...Under direction of the Supervising Special Investigator II, the Supervising Special Investigator...  ...conditions and temperatures can vary. The SSI I must possess required documents to travel...  ...Code 14200 for eligible applicants residing in California, subject to the candidate... 
    Remote work
    Permanent employment
    Full time
    Second job
    Work at office
    Flexible hours
    Night shift

    California Correctional Health Care Services

    Sacramento, CA
    2 days ago
  •  ...Special InvestigatorEssential functions are fundamental, core functions...  ...listed here.Conducts investigations, which includes conducting interviews...  ..., the Medicaid Fraud Control Unit of the Delaware Attorney...  ...SPECIAL INVESTIGATORApplicants must have education, training and/... 
    Unit
    Work at office

    Phenom People

    Milford, DE
    10 hours ago
  •  ...general direction of a Supervising Special Investigator I, the Investigator will conduct...  ...500 hours per year. Applicants must have successfully completed a P.O....  ...standards: # Be a citizen of the United States or a permanent resident alien who is eligible for and has... 
    Remote work
    Unit
    Daily paid
    Permanent employment
    Full time
    Temporary work
    Local area
    Weekend work

    CA Horse Racing Board

    Kings County, CA
    6 days ago
  • $48.21k - $55.44k

    IMPORTANT NOTE: CANDIDATES MUST HAVE A PERMANENT INVESTIGATOR CIVIL SERVICE TITLE OR ARE...  ...to work in the United States and to complete the...  ...position may be eligible for remote work up to 2 days per week...  ...Education’s website at Residency Requirement New York City... 
    Remote work
    Unit
    Permanent employment
    Full time
    Work at office
    2 days per week

    NYC Department of Finance

    New York, NY
    5 days ago
  •  ...potential abuse and fraud and inappropriate billing practices Investigate, analyze, and identify provider billing patterns to recommend...  ...time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be... 
    Remote work
    Unit
    Full time
    Part time
    Work at office
    Flexible hours

    Centene Corporation

    Missouri
    14 days ago
  • $56.2k - $101k

     ...care, laboratory, etc. Provides investigative support to the Special Investigations Unit (SIU) related to coding and billing...  .... Key Details: Candidates must be fully licensed with one of the...  ...a flexible approach to work with remote, hybrid, field or office work schedules... 
    Remote work
    Unit
    Full time
    Part time
    Work experience placement
    Work at office
    Flexible hours

    Centene Corporation

    Kansas
    1 day ago
  •  ...Description ATTENTION ALASKA RESIDENTS! The Department of...  ...is recruiting for an Investigator 1/2/3 located in...  ...the General Government Unit (GGU) at a Range 14/16...  ...Values, and Culture: The Special Investigations Unit (SIU...  ..., which may include remote locations, inclement weather... 
    Remote work
    Unit
    Work at office
    Local area
    Flexible hours

    Alaskajobs

    Anchorage, AK
    3 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...  ...Role may be performed virtually from home. Candidates must be within 50 miles driving distance of Capital One hubs... 
    Unit
    Part time
    Work from home
    Home office

    Capital One

    Chicago, IL
    4 days ago
  • $60.62k

    JOB TITLE: Investigator - Specialist V JOB #: 2973 DIVISION...  ...Complaints and Audit Unit Manager, this position...  ...the ability to work remotely up to two days per week...  ...SELECTION PROCESS: Applicants must be currently authorized...  .... Requests for a special accommodation to participate... 
    Remote work
    Unit
    Full time
    Temporary work
    Part time
    Work at office
    2 days per week

    Arizona Supreme Court

    Arizona
    a month ago
  • $6,339 - $10,609 per month

     ...direction of the Supervising Special Investigator I, the Investigator, will...  ...and victims. The Investigator must be organized and able to utilize...  ...authorized to work in the United States without the need for...  ...successful candidate must reside in California at the time of... 
    Remote work
    Unit
    Permanent employment
    Full time
    Work experience placement
    Work at office
    Local area
    Visa sponsorship

    State of California

    California, MO
    2 days ago
  • $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...  ...Investigator role may be the role for you. You must be within 50 miles driving distance from our Capital One... 
    Unit
    Full time
    Part time
    Work at office
    Work from home
    Home office

    Capital One

    Richmond, VA
    1 day ago
  • $25k

     ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the Washington Field...  ...The time-in-grade requirement must be met at the time of application. The...  ...application. This is a non-bargaining unit position. MOBILITY PLAN: New employees... 
    Unit
    Permanent employment
    Temporary work
    Work at office
    Local area
    Relocation package

    Bureau of Alcohol, Tobacco, Firearms, and Explosives

    Washington DC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Investigator, Special Investigative Unit (Remote)-Must reside in Iowa. Be the first to apply!