[Hiring] SIU/Fraud Investigator @illumifin
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Role Description
A SIU/Fraud Investigator is responsible for working with multiple business units on coordination, identification, mitigation, and reporting of incidents and risks related to anti-fraud activities.
• Conducts and/or assists with investigative tasks
• Reviews referrals of potential fraud, waste, and abuse from both auto-detection programs and from claims organization, as assigned
• Coordinates and performs investigations with oversight of lead investigator
• Prepares responses for suspected or alleged fraud
• Works closely with cross-functional leaders to ensure appropriate resolution, accurate reporting and tracking to meet client specific service level agreements
• Participates as a subject matter expert during client implementations, audits and system or process development
• Complies with state and federal laws to meet client contractual requirements
• Conducts effective research, analysis, and accurate documentation for reporting to clients and illumifin’s leadership
• Schedules surveillance once approved by the client
• Conducts continuing education to Claims staff
• May conduct phone calls or basic interviews with witnesses, as assigned
• Assists with administration tasks relating to Fraud Services Department, as assigned
• Assists with client and department reporting
• Interfaces with claimants, providers and clients
• Conducts telephonic interviews of members, providers, and/or additional witnesses to gather information to support investigation
• Other duties as assigned
Qualifications
• Bachelor's degree in criminal justice, healthcare, accounting, finance or business-related field
• 5+ years of experience in fraud investigation/detection or a related field that demonstrates expertise in reviewing, analyzing/developing information and making appropriate decisions
• Ability to manage non-complex investigations as lead with minimum supervision or oversight
• Possesses and maintains a clear understanding of investigative techniques and the laws pertaining to insurance claims and mandated fraud reporting
• Demonstrated ability to use data to perform investigations
• Highly motivated & detail-oriented professional with excellent analytical, organizational, verbal/written communication and follow-up skills
• Skilled using Microsoft Word, Excel, Outlook, Access, PowerPoint and research tools
Preferred Qualifications
• Designations as: Certified Fraud Examiner, Health Care Anti-Fraud Associate or Long-Term Care Professional
• Working knowledge of medical terminology
• Experience in fraud detection and investigations within the long-term care or health care industry
Requirements
The salary range starts at $60,000 for this position. If the candidate qualifies for a senior level role adjustments will be made based on experience and qualifications.
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