Compliance investigator - inventory
$62.7kHighmark Health
This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members, facilities, pharmacies, groups and/or employees of the organizations and Subsidiaries. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste and abuse. The incumbent must be able to testify in a court of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements.
Performs investigations into potential and existing provider and member fraud, waste and abuse activities.Identifies parties involved by reviewing inquiries and complaints against providers, members, facilities, pharmacies, groups, and/or employees of Highmark and Subsidiaries.Conduct Interviews with providers, members or any other individual(s) necessary to complete an assigned investigation or special project.Determines the scope of the allegation or special project by assembling the necessary information, statistics, policies and procedures, licensure information, doctors’ agreements, contract, etc.
Develop and maintain annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and reports according to state regulations. Responsible for updating annually the changes in insurance laws with regard to lines of business
Coordinates data extracts by assessing multiple databases both internally and externally.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies.
Responsible for completing all necessary field (externally) investigative work for resolution or alleged fraud/waste and abuse cases or special projects.
Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review Committee.
Engages in delivery of audit results and overpayment negotiations.Responsible for recovery/ savings of misappropriated funds paid by Highmark and affiliated companies and work with Finance to ensure proper recording the financial statements.
Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. Audits consist of contract, commissions, surveillance, workers’ compensation and IME. In addition, this position will complete Office of Foreign Asset Control (OFAC) to ensure payments are not issued to unauthorized parties.
Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or Related Field
6 years of related and progressive experience in lieu of Bachelor's degree
Master's Degree in Fraud, Forensics Accounting, Business or related field
3 years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations
1 year in Financial Analysis in an acute care hospital or health insurance setting
1 year in professional billing, facility Patient Financial Services, HIM, Internal Audit, Professional/Facility Reimbursement or Provider Contracting
Certified Fraud Examiner (CFE)
Accredited Healthcare Fraud Investigator (AHFI)
Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency
Must have understanding of technical and financial aspects of the health insurance industry
Strong personal computer skills, along with the ability to use fraud/abuse data mining tools are required
Strong relationship building skills
Ability to think strategically and act proactively to create strong trust and confidence with business units
Language (Other than English):
Travel Requirement:
Office-based
Travel regularly from the office to various work sites or from site-to-site
Works primarily out-of-the office selling products/services (sales employees)
Physical work site required
It may not contain a comprehensive inventory of all duties, responsibilities, and qualifications required of employees to do this job.
Compliance Requirement : This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business conduct and company policies.
As a component of job responsibilities, employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company’s Handbook of Privacy Policies and Practices and Information Security Policy.
This includes but is not limited to adherence to applicable federal and state laws, rules, and regulations as well as company policies and training requirements.
Base pay is determined by a variety of factors including a candidate’s qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. Highmark Health and its affiliates prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibit discrimination against all individuals based on any category protected by applicable federal, state, or local law.
We endeavor to make this site accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact the email below.
For accommodation requests, please contact HR Services Online at View email address on click.appcast.io Consumer Privacy Act Employees, Contractors, and Applicants Notice
$46.99k - $112.2k
...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...SuggestedHourly payFull timeTemporary workLocal area- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...Suggested
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation Security Administration, Department of Homeland Security (DHS). Candidates may be considered for five (5) locations of their choosing...SuggestedWork at officeLocal area
$56.2k - $101k
Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical records, provider information, and other relevant evidence to identify potential misconduct and support case resolution. Document investigative activities...SuggestedFull timePart timeWork at officeRemote workFlexible hours$32.97 - $48.6 per hour
Working Title: Investigator Senior Job Class: Investigator Senior Agency: Public Employment Relations Board Job ID : 96826 Location : St. Paul Telework Eligible : Yes Full/Part Time : Full-Time Regular/Temporary : Limited/temporary Who May Apply : Open to all qualified...SuggestedHourly payFull timeTemporary workPart timeLocal areaRemote workMonday to FridayShift workDay shift- ...Physician Investigator Opportunities – Multiple Locations NationwideAt Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and exceptional...Full timePart timeLocal area
$25 - $30 per hour
Job Locations US-MN-Minneapolis | US-MN-St. Paul Requisition ID 2026-1584141 Category Compliance & Investigations Business Unit CNI Job Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services....Work experience placementWork at officeLocal area$25 - $30 per hour
...Job Description Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation...Work experience placementWork at officeLocal area- Job Description Job Description This is a remote position. Signature is looking to add Field Consultants for High Value Residential Insurance Inspections throughout the State of Minnesota! Get in Front of Our Recruiter Faster! To ensure your application is reviewed...Extra incomeFor contractorsLocal areaRemote work
- ...Minneapolis, MN, USA | Ability to obtain clearance | Full Time SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota to support the Assistant United States Attorneys (...Full timeWork at officeLocal area
- ...About Denali: Denali Health is seeking a dedicated and experienced Principal Investigator (PI) to lead and manage clinical research studies within our organization. The PI will be responsible for ensuring the integrity, safety, and success of clinical trials by overseeing...Private practice10 hours per weekFlexible hours
$105.4k - $124k
Fraud Business Analyst The Fraud Business Analyst serves as a strategic partner across Fraud Strategy, business lines, digital teams, and enterprise risk functions. The role blends advanced fraud risk analysis with business consulting, solution evaluation, and cross...Temporary workWork experience placementWork at officeLocal area3 days per week$23 - $30 per hour
Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims investigation experience who demonstrate integrity, independence...Hourly payPart timeSecond jobWork at officeRemote workFlexible hoursNight shift$92.82k - $109.2k
...appropriate customer experience. You will work closely with fraud operations, technology, risk management, and business partners to investigate anomalies, identify performance shifts, and conduct root-cause analysis that informs control enhancements and fraud mitigation...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week$27 - $32 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...Work at officeLocal area$65k - $75k
...seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting client accounts and the Firm. The ideal candidate will possess strong...Full timeWork at office- 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 our...Local areaNight shiftWeekend work
$51.7k - $101.5k
...join a growing, community and client-focused company that is firmly rooted in its core values. Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define...Work at office$20 - $25 per hour
...days ago Requisition ID: 2394 Salary Range: $20.00 To $25.00 Hourly Advantage Surveillance is the Nation’s only insurance defense investigation firm that invests in the operational capabilities necessary to produce consistent, high-quality results—ultimately helping our...Hourly payDaily paidFull timeNight shiftWeekend work$25 - $30 per hour
Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...Full timeWork at officeLocal area- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to assess suspected fraudulent insurance claims and determine if reporting to state agencies is warranted. The role involves fieldwork and independent analysis across workers’ compensation, general...
- Job Description Job Description Signature is looking to add an inspector for the following counties: Hennepin, Scott, Rice Are you looking for a new career that allows you to work independently, is flexible, and challenging everyday, then we have a new and exciting...For contractorsWork from homeHome officeFlexible hours
$42k - $55k
Job Description Job Description Hiring: Field Insurance Auditor Company: Information Providers, Inc. Location: Minneapolis, MN and Bloomington, MN At Information Providers Inc. (IPI), we believe great work starts with great people. Since 1996, we've...Full timeTemporary workWork at officeRemote workMonday to FridayFlexible hours$20 - $28 per hour
Job Description Job Description Pay Range: $20.00–$28.00 per hour (production-based) Insurance Property Inspector Flexible Remote & Field-Based Opportunity | Part-Time Independent Contractor (1099) Earn $20–$28+ per Hour (Production-Based Pay) Do you enjoy...Hourly payPart timeFor contractorsLocal areaRemote workWork from homeFlexible hours$240k - $315k
...Conducts clinical trials (studies) according to ICH GCP, local regulations, study protocols, and company processes as a principal investigator or sub-investigator. Ensures participant safety, protocol compliance, and data integrity through appropriate medical oversite....Full timeTemporary workWork at officeLocal area- J T Becker & Co Inc is seeking skilled Field Investigators to join our team in Minnesota on an 'as needed' basis. This role is perfect for licensed investigators looking for flexible hours providing high-quality investigative services. The ideal candidate will conduct various...Flexible hours
- J T Becker & Co Inc is seeking skilled Field Investigators for flexible hours on an "as needed" basis. Investigators will conduct investigations for insurance claims, including surveillance and special investigations. The role requires a valid driver’s license and a current...Flexible hours
- J T Becker & Co Inc in Minnesota is looking for skilled Field Investigators to provide expert investigative services on an 'as needed' basis. This role offers flexible hours, perfect for licensed investigators. Responsibilities include conducting various investigations,...Flexible hours
- ...Job Description Job Description Senior Cultural Resources Specialist – Principal Investigator Location: Minneapolis, MN Travel: ~50% Competitive salary, full benefits, and strong opportunity for career advancement.Description A leading environmental services...Work at office
$34.57 - $46.11 per hour
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork at officeLocal area3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance investigator - inventory. Be the first to apply!
- aml investigator Saint Paul, MN
- compliance investigator Saint Paul, MN
- investigator Saint Paul, MN
- security investigator Saint Paul, MN
- insurance investigator Saint Paul, MN
- research investigator Saint Paul, MN
- forensic investigator Saint Paul, MN
- housing investigator Saint Paul, MN
- credit investigator Saint Paul, MN
- environmental compliance Saint Paul, MN



