CrawlJobs Logo

Senior Investigator - Fraud, Waste, and Abuse

United States, Los Angeles · Job Posted March 01, 2026
Apply Position
Job Link Share

Job Description

We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. This position offers the opportunity to contribute to meaningful work in the non-profit sector, ensuring compliance and safeguarding organizational integrity. Based in Los Angeles, California, this role requires an experienced and detail-oriented individual capable of conducting thorough investigations and implementing effective strategies to address complex compliance matters.

Job Responsibility

  • Collaborate with the risk management department to address open and pending investigations, ensuring timely resolution
  • Develop and execute plans to review and prioritize pending claims based on urgency and deadlines
  • Conduct impartial, detailed investigations into allegations of fraud, waste, and abuse
  • Analyze and review contracts between the organization and various parties for potential compliance issues
  • Interview relevant individuals and gather necessary documentation to support investigative findings
  • Prepare comprehensive reports summarizing investigation outcomes and recommendations
  • Maintain accurate and updated logs of ongoing investigations to ensure transparency and accountability
  • Assess risks and implement measures to mitigate potential compliance challenges
  • Support auditing processes to strengthen anti-money laundering (AML) and compliance efforts

Requirements

  • Minimum of 7 years of experience in fraud investigation, compliance, or a related field
  • Certified in Risk and Information Systems Control (CRISC) or an equivalent certification
  • Strong expertise in anti-money laundering (AML) procedures and compliance regulations
  • Proven ability to conduct interviews and gather evidence in sensitive investigations
  • Extensive knowledge of risk assessment and mitigation strategies
  • Proficient in preparing detailed investigative reports and documentation
  • Excellent analytical and problem-solving skills with attention to detail
  • Familiarity with audit compliance processes and fraud detection techniques

What we offer

  • medical
  • vision
  • dental
  • life and disability insurance
  • company 401(k) plan

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Senior Investigator - Fraud, Waste, and Abuse

8 matching positions

Senior Counsel - Fraud, Waste & Abuse Attorney

This Senior Counsel in-house attorney will provide strategic legal counsel for B...
Location
Location
United States , Deerfield
Salary
Salary:
224000.00 - 280000.00 USD / Year
https://www.baxter.com/ Logo
Baxter
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Juris Doctor (JD) from an accredited law school
  • admission to practice in relevant jurisdiction, active member in good standing
  • Strong academic record
  • Significant experience advising commercial teams in the healthcare/life sciences space on fraud and abuse laws
  • In-house experience supporting a pharmaceutical and/or medical device company will be highly desireable
  • Familiarity with regulatory frameworks governing medical devices and pharmaceuticals
  • Strong understanding of pharmaceutical and/or medical device commercialization
  • Exceptional oral written communication skills, including drafting skills and presentation capabilities
  • Excellent interpersonal and conflict resolution skills and ability to work in a highly collaborative, team-oriented environment
  • Ability to maintain an independent and objective perspective while developing and maintaining a strong partnership with the business and other functions
Job Responsibility
Job Responsibility
  • Provide legal guidance on arrangements that implicate referral, purchasing, influence, or reimbursement risk
  • Counsel the business on fraud and abuse laws, discount safe harbors, value-based arrangements and other commercial and regulatory areas
  • Develop internal expertise, programs and policies to ensure compliance with fraud and abuse laws
  • Serve as a legal representative on enterprise and cross-functional teams and projects
  • Support internal investigations and responses to government inquiries related to fraud and abuse topics
  • Assist in the auditing of the business and development and execution of remediation strategies
  • Monitor enforcement trends and other legal, regulatory, and governmental developments on fraud and abuse issues impacting the business
  • Advise leadership of emerging risks related to innovative contracting and market access models
  • Direct and manage outside counsel efficiently when needed
What we offer
What we offer
  • Medical and dental coverage that start on day one
  • Insurance coverage for basic life, accident, short-term and long-term disability, and business travel accident insurance
  • Employee Stock Purchase Plan (ESPP), with the ability to purchase company stock at a discount
  • 401(k) Retirement Savings Plan (RSP), with options for employee contributions and company matching
  • Flexible Spending Accounts
  • Educational assistance programs
  • Paid holidays
  • Paid time off ranging from 20 to 35 days based on length of service
  • Family and medical leaves of absence
  • Paid parental leave
  • Fulltime
Read More
Arrow Right

Senior Counsel - Fraud, Waste & Abuse Attorney

This Senior Counsel in-house attorney will provide strategic legal counsel for B...
Location
Location
United States , Deerfield
Salary
Salary:
224000.00 - 280000.00 USD / Year
https://www.baxter.com/ Logo
Baxter
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Juris Doctor (JD) from an accredited law school
  • admission to practice in relevant jurisdiction, active member in good standing
  • strong academic record
  • significant experience advising commercial teams in healthcare/life sciences on fraud and abuse laws
  • familiarity with regulatory frameworks governing medical devices and pharmaceuticals
  • strong understanding of pharmaceutical and/or medical device commercialization
  • exceptional oral and written communication skills
  • excellent interpersonal and conflict resolution skills
  • ability to work in a collaborative, team-oriented environment
  • ability to maintain an independent and objective perspective
Job Responsibility
Job Responsibility
  • Provide strategic legal counsel for Baxter International
  • primary focus on compliance with US Fraud, Waste & Abuse laws (False Claims Act, federal Anti-Kickback Statute, Stark Law, related reimbursement and coverage issues, applicable state analogues)
  • provide practical, business-enabling advice to help reduce risk and help the business understand fraud and abuse laws and develop compliance strategies
  • FCA/AKS Counseling & Risk Management: provide legal guidance on arrangements that implicate referral, purchasing, influence, or reimbursement risk (GPO, IDN, regional and local agreements with customers
  • non-commercial arrangements with customers involving an exchange of value
  • distributor and sales-agent agreements
  • consulting, speaker, advisory board, and clinical education programs
  • grants, donations, sponsorships, and charitable contributions
  • data purchase, market research, and service agreements with HCPs and compliance with Sunshine Act
  • arrangements with customers when there are complaints about product performance
What we offer
What we offer
  • Medical and dental coverage that start on day one
  • insurance coverage for basic life, accident, short-term and long-term disability, and business travel accident insurance
  • Employee Stock Purchase Plan (ESPP) with ability to purchase company stock at a discount
  • 401(k) Retirement Savings Plan (RSP) with employee contributions and company matching
  • Flexible Spending Accounts
  • educational assistance programs
  • time-off benefits: paid holidays, paid time off ranging from 20 to 35 days based on length of service, family and medical leaves of absence, paid parental leave
  • commuting benefits
  • Employee Discount Program
  • Employee Assistance Program (EAP)
  • Fulltime
Read More
Arrow Right

Senior Investigator, Special Investigations Unit (Aetna SIU)

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States
Salary
Salary:
46988.00 - 112200.00 USD / Year
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years investigative experience in the area of healthcare fraud, waste and abuse
  • Experience in in Microsoft Word, Excel, and Outlook products, open source database search tools, social media and internet research
  • Ability to travel approximately 10% of time for business purposes
Job Responsibility
Job Responsibility
  • Conduct high level, complex investigations of known or suspected acts of healthcare fraud, waste and abuse
  • Conduct Investigations to prevent payment of suspect or fraudulent claims submitted by insured's, providers, claimants, and customers
  • Research and prepare cases for clinical and legal review
  • Document all appropriate case activity in case tracking system
  • Prepare written case summaries and make referrals to State and Federal Agencies within the timeframes required by Law
  • Facilitate the recovery of company and customer money lost as a result of fraud, waste and abuse
  • Cooperate with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud
  • Demonstrate high level of knowledge and expertise during interactions with internal and external partners
  • Provide trial testimony in support of criminal or civil proceedings
  • Give frequent presentations to internal and external customers regarding ongoing case investigations
What we offer
What we offer
  • Medical, dental, and vision coverage
  • paid time off
  • retirement savings options
  • wellness programs
  • bonus, commission or short-term incentive program
  • Fulltime
Read More
Arrow Right

Special Investigations Unit Senior Investigator

Conduct high level, complex investigations of known or suspected acts of healthc...
Location
Location
United States
Salary
Salary:
46988.00 - 112200.00 USD / Year
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years investigative experience in the area of healthcare fraud and abuse matters
  • Working knowledge of medical coding
  • CPT, HCPCS, ICD10
  • Proficiency in Microsoft Office with advanced skills in Excel (must know how to do pivot tables)
  • Strong analytical and research skills
  • Proficient in researching information and identifying information resources
  • Strong verbal and written communication skills
  • Ability to travel up to 10% (approx. 2-3x per year, depending on business needs)
  • Bachelor's degree or equivalent experience (3+ years of working health care fraud, waste and abuse investigations)
Job Responsibility
Job Responsibility
  • Investigates to prevent payment of fraudulent claims submitted to the Medicaid lines of business
  • Researches and prepares cases for clinical and legal review
  • Documents all appropriate case activity in case tracking system
  • Facilitates feedback with providers related to clinical findings
  • Initiates proactive data mining to identify aberrant billing patterns
  • Makes referrals, both internal and external, in the required timeframe
  • Facilitates the recovery of company and customer money lost as a result of fraud matters
  • Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators
  • Assists Investigators in identifying resources and best course of action on investigations
  • Serves as back up to the Team Leader as necessary
What we offer
What we offer
  • Medical, dental, and vision coverage
  • Paid time off
  • Retirement savings options
  • Wellness programs
  • and other resources based on eligibility
  • Fulltime
Read More
Arrow Right

Finance Business Partner – Investments

Exceptional opportunity for a commercially astute, analytically strong professio...
Location
Location
United Kingdom , Cheadle
Salary
Salary:
55000.00 - 60000.00 GBP / Year
platinumrecruits.co.uk Logo
Platinum Recruitment Group Ltd
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified in accounting, moved into a commercial accounting role and operating as a Finance Business Partner ideally within a private equity or joint venture environment understanding the associated demands
Job Responsibility
Job Responsibility
  • Lead the creation, review and governance of complex financial models to appraise acquisitions, developments and asset-level strategies
  • Evaluate opportunities using key performance metrics including IRR, equity multiples, yields, sensitivity and downside analysis
  • Stress test assumptions relating to costings, cap rates, interest rates and exit scenarios
  • Support debt funding processes by providing lenders with appropriate financial analysis and coverage information
  • Lead on investment strategies, management and ensure an astute commercial judgement
  • Lead meetings, provide insight, influence and clear delivery against investment objectives
What we offer
What we offer
  • Exceptional benefits package and enhanced career opportunities
  • Fulltime
Read More
Arrow Right

Speech Language Pathologist

Aegis Therapies, one of the nation's leading providers of rehabilitation and wel...
Location
Location
United States , Evans
Salary
Salary:
35.00 - 50.00 USD / Hour
aegistherapies.com Logo
Aegis Therapies
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Current license as a Speech Language Pathologist or ability to obtain in the state of practice
What we offer
What we offer
  • Support, local clinical mentorship, clinical education and unlimited CEUs
  • Create your own career path: clinically, management, etc.
  • Flexible schedule, paid time off, plus one paid CEU day
  • Licensure and professional membership reimbursement
  • Interdisciplinary collaboration for providing the best patient care
  • Medical, dental, vision within 30 days or less
  • National opportunity to transfer while maintaining employment status
  • Multiple settings nationwide: CCRC, SNF, Independent Living, Assisted Living, Outpatient Clinics, Home Health, Telehealth, Post-Acute
  • New Grads Welcomed
  • Fulltime
Read More
Arrow Right

Senior Strategy and Change Consultant

Made Tech wants to positively impact the country's future by using technology to...
Location
Location
United Kingdom , Bristol; London; Manchester; Swansea
Salary
Salary:
55000.00 - 65000.00 GBP / Year
madetech.com Logo
Made Tech
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience of working in a transformation team to deliver valuable, lasting change
  • Able to combine an understanding of digital technologies with the ability to manage, interpret and utilise data to make informed decisions, improve efficiency and achieve outcomes and benefits
  • Working knowledge of best practice change methodologies
  • Working knowledge of business transformation and strategy frameworks and methodologies
  • Ability to create compelling visions and maintain roadmaps for change
  • Familiarity with how change happens in the Public Sector, for example, the GDS Service Manual
  • Clearly articulates client ambitions, collecting insight, delivering analysis and problem resolution
  • Ability to collect, evaluate and recommend options for transformation
  • Ability to identify and amend appropriate frameworks and methodologies to enable a consistent and efficient approach to delivery at all stages of the lifecycle
  • Willingness to build knowledge of wider Strategy and Design capabilities - business analysis, service design, product management, experience design
Job Responsibility
Job Responsibility
  • Supports a Strategy and Change Lead to design and implement change approaches and lead business change activities
  • Provides advice and support to our teams and our clients, helping to shape design and delivery of transformation initiatives covering a wide range of topics: Cost reduction, Workforce transformation, New operating models, Enterprise agility, Continuous improvement, Customer/user experience strategy, Business change communication & enablement, AI / data transformation
  • Supporting the creation of business cases and relevant proposals for change
  • Identifies and classifies stakeholders, ensuring their inclusion in the stakeholder engagement plan, leads engagement through developing communications products
  • Identifies, qualifies, and updates business readiness criteria across areas of responsibility before implementation
  • Devises ways to track adoption and reports to senior stakeholders
  • Familiar with a range of strategy frameworks and can apply them to the client context for the best outcomes
  • Champions best practices and provides expert advice to team members and the Strategy & Design community
  • Assesses and understands the impact on stakeholders to enhance their adoption of the change
  • Identifying new business opportunities and raising them with delivery and account teams, and provides strategy and change responses for bids and proposals
What we offer
What we offer
  • 30 days Holiday
  • Flexible Working Hours
  • Flexible Parental Leave
  • Remote Working
  • Paid counselling
  • Smart Tech scheme
  • Cycle to work scheme
  • Individual benefits allowance (Health care cash plan or Pension plan)
  • Social and wellbeing calendar of events
  • Fulltime
Read More
Arrow Right

Med Lab Scientist - Core Lab Casual

At Children's Wisconsin, we believe kids deserve the best. Children's Wisconsin ...
Location
Location
United States of America , Milwaukee
Salary
Salary:
Not provided
childrenswi.org Logo
Children's Wisconsin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in medical laboratory science, clinical laboratory sciences or one of the chemical or biological sciences related fields that meets ASCP requirements
  • MT (Medical Technologist) or MLS (Medical Laboratory Scientist) through the ASCP within 1 year of employment
  • ASCP technologist specialist certification in specialty field would be accepted in lieu of MT certification
  • Approximately six to twelve months clinical laboratory experience preferred
  • Must be able to work independently, meet deadlines, and produce error‑free results
  • Interpersonal skills to work with patients, patient's families, physicians, hospital, and laboratory staff
  • Leadership ability to assign and review the work of MLTs, MLAs, students and other laboratory allied health staff
Job Responsibility
Job Responsibility
  • Performs testing on biological specimens in hospital and/or specialty clinic laboratory
  • Collects specimens, analyzes, evaluates, interprets, teaches, and reports test results from a variety of specimens to provide clinical data which aid the physicians in the diagnosis and treatment of patients
  • Performs Maintenance, QA, QC, Quality management, and other activities that support the daily operational functions of the laboratory
  • Applies critical thinking and cognitive skills to report timely and accurate laboratory reports
  • Directs designated employees
  • Problem solves and troubleshoots in a variety of different circumstances
  • Parttime
Read More
Arrow Right