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Senior Investigator - Hybrid/Remote Possible

Remote, USA Full-time Posted 2026-06-24

Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare products. Develop and maintain relationships with law enforcement (HHS-OIG, FBI, DOJ), regulatory agencies (DFS, MEDIC, OMIG, MFCU) and with industry peers. Provide guidance to the Fraud Investigators on SIU investigations and issues. Assist with anti-fraud training sessions and public speaking engagements.

Responsibilities

  • Investigate complex cases of reported fraud involving the Company’s Medicaid healthcare product.
  • Develop leads from various sources to review for suspect activity.
  • Review claim files and develop action plans for the investigation.
  • Conduct highly comprehensive interviews/interrogations with providers.
  • Conduct medical records assessments, and CPT coding issues.
  • Provide guidance and mentor to the Fraud Investigators.
  • Answer and respond to SIU Fraud Hotline cases when assigned based on schedule.
  • Triage complaints that come to the SIU and follow through on resolution.
  • Participate in meetings with providers, attorneys, law enforcement on a case-by-case basis as needed.
  • Attend training, conferences, webinars to keep up to date on current trends and schemes of Fraud, Waste & Abuse.
  • May assist with fraud awareness training sessions and public speaking engagements.
  • Establish and maintain relationships with law enforcement (HHS-OIG, FBI), regulatory agencies (i.e DFS, MEDIC, OMIG, MFCU, NYS OAG), and with industry peers.
  • Refer cases to law enforcement or regulatory agencies as needed.
  • Periodically meet with representatives from law enforcement and regulatory agencies to keep updated on current trends.
  • Handle and respond to Requests for Information (RFI) from law enforcement and regulatory agencies.
  • Perform other duties as directed, assigned, or required.

Qualifications

  • Bachelor’s degree in criminal justice or related field.
  • AHFI and/or CFE certification (Preferred.
  • 4 – 6+ years of relevant, professional work experience (Required)
  • Additional experience/specialized training may be considered in lieu of a bachelor’s degree (Required)
  • Professional investigation experience in economic or insurance related matters (Required)
  • Experience in insurance claims investigation or law enforcement (Preferred)
  • Strong knowledge of CPT and ICD9-CM coding, medical terminology, and treatment options (Required)
  • Proficiency in MS Office - Word, Excel, PowerPoint, Outlook, Teams, SharePoint, etc. (Required)
  • Strong communication skills (verbal, written, presentation, interpersonal) with all types/levels of audiences (Required)
  • Attention to detail, critical thinking and problem-solving skills (Required)
  • Ability to monitor and review information from materials, events, or the environment, to detect or assess problems (Required) Additional Information
  • Requisition ID 1000002978
  • Hiring Range $68,040-$118,800 Apply tot his job Apply To this Job Apply To This Job

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