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Financial Investigator Iii
3 months ago
Bring your drive for excellence, teamwork, and customer commitment to Independence. Join us as we renew and reimagine the future of health care. Together we will achieve our mission_ to enhance the health and well-being of the people and communities we serve._
**JOB DESCRIPTION for Financial Investigator III**
Responsible for the detection, analysis and in-depth investigation of allegations of fraud, waste and abuse against the Independence Health Group. Conducts research, data analysis and interviews to develop information necessary for the referral of suspicious activities to licensing boards and/or law enforcement agencies. Prepares and maintains files and memorandums to document the progression of assigned cases. Analyzes data and gathers information from surveillances, leads and other investigative techniques to further cases to conclusions.
**MAJOR ACCOUNTABILITIES**:
1. Performs in-depth investigative activities relating to alleged fraudulent claims. When requested by management and/or subpoenaed by law enforcement gathers documentation to support investigative efforts.
2. Compiles and investigates information gathered from various internal and external sources to determine financial exposure to fraud activities.
3. Builds and maintains case files for presentation to management and presents recommendations for further action.
4. Searches claims and provider systems to identify claims trends and tracks activities that may be potential fraud issues. Prepares trend reports to management.
5. Provides assistance to senior investigative staff and management on complex cases and collaborates counsel on special projects.
6. May testify on behalf of Independence as required.
8. Performs other duties as assigned.
**EXPERIENCE**:
1. Undergraduate degree in criminal justice or related field preferred.
2. Minimum of 5 years’ experience with financial, criminal or law enforcement investigations.
3. In lieu of degree, must have 8-10 years’ experience in specialized law enforcement.
4. Must understand technical and financial aspects of the health insurance industry.
5. Strong writing, communication and computer skills required.
6. Experience with claims and provider systems a plus.
**_ Must have an Android or iOS device which is compatible with the free Microsoft Authenticator app._**
Independence has implemented a “Hybrid” model which consists of Associates working **_in the office 3 days a week (Tuesday, Wednesday & Thursday) and remotely 2 days a week (Monday & Friday)_**. This role is designated as a role that fits into the “Hybrid” model. While associates may work remotely on our designated remote days, the **_work must be performed in the Tri-State Area of Delaware, New Jersey or Pennsylvania_