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Senior Investigator, Special Investigations Unit; SIU

Job in Frankfort, Franklin County, Kentucky, 40601, USA
Listing for: CVS Health Corporation
Full Time position
Listed on 2026-09-22
Job specializations:
  • Healthcare
Salary/Wage Range or Industry Benchmark: 46988 USD Yearly USD 46988.00 YEAR
Job Description & How to Apply Below
Position: Senior Investigator, Special Investigations Unit (SIU)

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize safety and quality in everything we do. Join us and be part of something bigger – helping to simplify health care one person, one family and one community at a time.

Position

Summary
  • As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse.
  • Routinely handles cases that are sensitive or high profile, those that are national in scope, complex cases, or cases involving multiple perpetrators or intricate healthcare fraud schemes.
  • 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 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 manager as necessary.
  • Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and abuse matters.
  • Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.
  • Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach to fighting fraud.
  • Provides input regarding controls for monitoring fraud related issues within the business unit.
Required Qualifications
  • 4+ years investigative experience in the area of healthcare fraud, waste and abuse matters.
  • Working knowledge of medical coding; CPT, HCPCS, ICD
    10.
  • Proficiency in Microsoft Office with advanced skills in Excel (must know how to do pivot tables).
  • The ability to understand and analyze health care claims and coding.
  • Ability to travel up to 10% (approx. 2-3x per year, depending on business needs).
Preferred Qualifications
  • Ohio residency.
  • Previous Medicaid/Medicare investigatory experience.
  • Previous Behavioral Health experience.
  • Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations for fraud and abuse.
  • Credentials such as certification from the Association of Certified Fraud Examiners (CFE), or an accreditation from the National Health Care Anti-Fraud Association (AHFI).
  • Knowledge of Aetna's policies and procedures.
  • Knowledge and understanding of complex clinical issues.
  • Competent with legal theories.
  • Strong communication and customer service skills.
  • Ability to effectively interact with different groups of people at different levels in any situation.
  • Strong analytical and research skills.
  • Proficient in researching information and identifying information resources.
  • Strong verbal and written communication skills.
Education

Bachelor's degree or equivalent experience (A bachelor's degree, or an associate's degree with an additional four+ years working on health care fraud, waste, and abuse investigations and audits)

Anticipated Weekly Hours

40

Time Type

Full time

Pay Range

The typical pay range for this role is: $46,988.00 - $ This pay range represents the base hourly rate or base annual full‑time salary for all…

Position Requirements
10+ Years work experience
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