Fraud Investigator

1 month ago


Schenectady NY United States MVP Health Care Full time
Job DescriptionFraud Investigator

Headquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125

Tuesday, August 13, 2024

Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities to grow. We are a nationally recognized, award-winning leader for a reason. The beating heart of our company is a wide range of employees from a diverse set of backgrounds-tech people, numbers people, even people people-working together to make health insurance better. If you are ready to join a thriving, mission-driven company where you can create your own opportunities and make a positive difference-it's time to make a healthy career move to MVP

-This individual is responsible for investigating, reporting on and making recommendations on cases that have been identified as containing some element of fraudulent, wasteful and/or abusive activity.

-Ability to utilize various data management tools to help identify and/or research potential fraudulent, wasteful and abusive activity, including working knowledge of MS Office, Macess, Business Objects, Cognos, Facets, Care Radius, CMS websites, StarSentinel and iSight.

-Working knowledge of claim coding, such as CPT-4, HCPCS, ICD-9, and ICD-10 guidelines as they relate to claim data.

-Conduct on-site audits, including but not limited to audits of members' charts/records, members' accounts, and enrollment/eligibility.

-Organizes and conducts highly complex investigations, preparing informative written reports throughout the investigative process, in a timely and efficient manner, according to corporate and departmental SIU policies and procedures.

-Assists in investigations conducted by government agencies, including New York State Department of Insurance (Department of Financial Services), New York State Attorney General (Medicaid Fraud Unit), New York State Department of Health, US Attorney, Federal Bureau of Investigation, US Health and Human Services, CMS and other insurance company SIU staff.

-Submits reports of suspicious activity to federal and state agencies as required by statutory and regulatory requirements. Assists in creating provider education and corrective action plans. Provide information pertaining to investigations to the SIU Manager to be used as examples in annual SIU Fraud, Waste and Abuse corporate training. Testifies in criminal and civil legal proceedings as necessary.

-Stays current with Federal and State anti-fraud requirements, including HIPAA, CMS, Medicare, Medicaid and any corporate compliance initiatives or policies. May participate in meetings with providers, vendors, MVP employees and when appropriate, representatives from regulatory agencies.

-Develops and maintains a high degree of rapport and cooperation with federal, state and local law enforcement and regulatory agencies which can assist in investigative efforts. Keeps abreast of all current and upcoming legislation directives.

-Minimal travel may be required to obtain medical records pertaining to investigation and to conduct audits. Ability to maintain confidentiality and adhere to regulatory compliance issues as they exist and change from time to time; and Performs other related duties as assigned.

POSITION QUALIFICATIONS

Minimum Education:

AAS or BA/BS in Criminal Justice or related field required

Minimum Experience:

5 years insurance claims investigation or professional investigation experience with law enforcement agencies required.

Required Skills:
  • Experience conducting FWA investigations required
  • Superior judgement skills; excellent verbal and written communication skills
  • Proactive and action-oriented
  • A collaborative team player who works cross functionally with other teams to address issues
  • Ability to work with all levels of management and employees; extremely detail-oriented with excellent organizational and analytical skills
  • Experience working with law enforcement agencies, strong work ethic, unbiased approach to situations; perseverance in investigating, high-energy, data-driven, and focused with the ability to multi-task and operate in a fast-paced environment.
  • Previous courtroom presentation experience preferred.

About MVP

MVP Health Care is a nationally recognized, not-for-profit health insurer caring for members in New York and Vermont. Committed to the complete well-being of our members and the communities we serve, MVP makes health insurance more convenient, more supportive, and more personal. We are powered by the ideas and energy of more than 1,700 diverse employees from all backgrounds, committed to having a positive impact on the health and wellness of everyone we serve.

At MVP, we are committed to providing competitive employee compensation and benefits packages. The base pay range provided for this role reflects our good faith compensation estimate at the time of posting. Specific employment offers and associated compensation will be made individually based on several factors , including but not limited to geographic location ; relevant experience, education, and training; and the nature of and demand for the role.

In addition, we offer a comprehensive benefits package that includes:

  • Considerable paid time away from work including PTO (Paid Time Off), s ick t ime, service t ime o ff, p aid h olidays, and f loating h olidays , allowing you to take time off when it suits you best.
  • Competitive 401(k) employer matching and profit-sharing program to help you save for your retirement.
  • Low premium health benefits including medical, dental, and vision coverage to support your well-being and that of your family.
  • Life insurance and disability coverage to ensure financial security for you and your dependents.
  • An array of optional benefit plans such as accident insurance and specified disease coverage to protect you from the unexpected.
  • Full tuition reimbursement (up to the IRS limit) for approved courses and programs that support continuous learning.
  • A best-in-class employee Well-Being program to support all dimensions of your health and wellness.
MVP Health Care analyzes the latest market data to determine employee compensation. Compensation figures listed in a job posting are subject to change as new market data becomes available. The salary range, other compensation, and benefits information is accurate as of the date of this posting. MVP Health Care reserves the right to modify this information at any time, subject to applicable law. More detailed information about total compensation and benefits will be provided during the hiring process.

MVP Health Care is an Affirmative Action/ Equal Employment Opportunity (PDF). We recruit, employ, train, compensate, and promote without regard to race, religion, creed, color, national origin, age, gender, sexual orientation, marital status, disability, genetic information, veteran status, or any other basis, e.g., Pay Transparency (PDF), and the Know your Rights protected by applicable federal, state or local law. Any person with a disability needing special accommodations to the application process, please contact Human Resources at hr@mvphealthcare.com

Please apply and learn more - including how you may become a proud member of our team.

Other details
  • Job Family Compliance
  • Pay Type Salary
  • Min Hiring Rate $70,925.00
  • Max Hiring Rate $84,000.00

  • Fraud Investigator

    3 weeks ago


    Schenectady, United States MVP Health Care Full time

    Job DescriptionFraud InvestigatorHeadquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125Tuesday, August 27, 2024At MVP Health Care, we're on a mission to create a healthier future for everyone - which requires innovative thinking and continuous improvement. To achieve this, we're looking for a Fraud...

  • Fraud Investigator

    3 weeks ago


    Schenectady, United States MVP Health Care Full time

    Job DescriptionFraud InvestigatorHeadquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125Tuesday, August 27, 2024At MVP Health Care, we're on a mission to create a healthier future for everyone - which requires innovative thinking and continuous improvement. To achieve this, we're looking for a Fraud...


  • Schenectady, New York, United States MVP Health Care Full time

    Position OverviewFraud Investigation SpecialistMVP Health Care is a leading not-for-profit health insurer dedicated to enhancing the well-being of our members and the communities we serve. We are seeking a skilled professional to join our team as a Fraud Investigation Specialist. This role is pivotal in safeguarding our organization against fraudulent...

  • Fraud Investigator

    3 weeks ago


    Schenectady, United States MVP Health Care Full time

    Fraud Investigator Headquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125 Tuesday, August 13, 2024 Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities to grow. We are a nationally recognized, award-winning leader for a reason. The...

  • Fraud Investigator

    4 weeks ago


    Schenectady, United States MVP Health Care Full time

    Job DescriptionFraud InvestigatorHeadquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125Tuesday, August 13, 2024Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities to grow. We are a nationally recognized, award-winning leader for a...

  • Fraud Investigator

    4 days ago


    schenectady, United States MVP Health Care Full time

    Job DescriptionFraud InvestigatorHeadquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125Tuesday, August 13, 2024Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities to grow. We are a nationally recognized, award-winning leader for a...

  • Fraud Investigator

    1 month ago


    Schenectady, United States MVP Health Care Full time

    Job DescriptionFraud InvestigatorHeadquarters Office, 625 State Street, Schenectady, New York, United States of America Req #2125Tuesday, August 13, 2024Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full of opportunities to grow. We are a nationally recognized, award-winning leader for a...

  • Fraud Investigator

    6 days ago


    Schenectady, New York, United States MVP Health Care Full time

    About the RoleWe are seeking a highly skilled Fraud Investigator to join our team at MVP Health Care. As a Fraud Investigator, you will play a critical role in identifying and investigating cases of fraudulent activity within our organization.Key ResponsibilitiesConduct thorough investigations into cases of suspected fraudulent activity, gathering and...

  • Fraud Investigator

    7 days ago


    Schenectady, New York, United States MVP Health Care, Inc. Full time

    About the RoleWe are seeking a highly skilled Fraud Investigator to join our team at MVP Health Care, Inc. As a key member of our organization, you will play a critical role in identifying and investigating fraudulent activities, ensuring compliance with regulatory requirements, and promoting a culture of integrity within our company.Key...


  • Riverwoods, IL, United States Discover Financial Services Full time

    Discover. A brighter future.With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you...

  • Fraud Specialist

    1 month ago


    Minneapolis, MN, United States Park State Bank Full time

    Description:CORE VALUES: Park State Bank's Core values are GROWTH, TEAMWORK, RESPONSIVE, TRANSPARENT, And INNOVATIVE. We endeavor to live by these values in all that we do!MISSION: The mission of Park State Bank is to deliver exceptional client service, strategic banking solutions and a community-friendly experience. POSITION SUMMARY: The Fraud Specialist...


  • , IL, United States Discover Financial Services Full time

    Discover. A brighter future.At Discover, you will engage in impactful work from the outset. Our team-oriented culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute at one of the premier digital banking and payments organizations globally. We...


  • , IL, United States Discover Financial Services Full time

    Explore a Brighter Future with Discover.At Discover, you will engage in impactful work from the very beginning. Our inclusive culture is anchored in three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute at one of the foremost digital banking and payments organizations....


  • , IL, United States Discover Financial Services Full time

    Explore a Brighter Future with Discover Financial Services.At Discover, we believe in meaningful work from the very first day. Our culture thrives on three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to your growth and the impact you can make at one of the world's foremost digital banking and payments...


  • , IL, United States Discover Financial Services Full time

    Discover. A brighter future.At Discover Financial Services, you will engage in impactful work from the outset. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute to one of the foremost digital banking and payments organizations...


  • , IL, United States Discover Financial Services Full time

    Envision a rewarding career with Discover.At Discover, you will engage in impactful work from the very beginning. Our team-oriented culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and contribute to one of the leading digital banking and payments organizations...


  • , IL, United States Discover Financial Services Full time

    Discover. A brighter future. At Discover Financial Services, you will engage in impactful work from the very beginning. Our team-oriented culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute at one of the foremost digital banking and payments...


  • Charlotte, NC, Charlotte, NC, United States First Horizon Bank Full time

    Location: On site in Memphis, TN., Lafayette, LA., Birmingham, AL., Miami Lakes, FL., or Charolotte, NC. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience.  We are passionate about doing things right and doing the right things.  We collaborate with each other and with our internal business partners to delight...


  • Killeen, TX, United States First National Bank Texas Full time

    * Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions* Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action* Investigate and research accounts in question for possible fraudulent transactions* Contact account...

  • Criminal Investigator

    3 weeks ago


    Chicago, IL, United States Department Of Transportation Full time

    DutiesRotational Training Coordinator will serve as a case agent assigned to the regional office with additional duties as a Training Coordinator reporting to Headquarters Operations (HQ OPS).The incumbent serves as a Training Coordinator in HQ OPS of JI with the responsibility of planning and coordinating a comprehensive training program to ensure...