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SIU Investigator III
CareSource. Develop, coordinate, and conduct strategic, fact-driven investigative projects .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in healthcare fraud investigations, including the application of medical standards and coding guidelines, while effectively managing investigative projects and collaborating with cross-functional teams. Proficient in data analysis and report generation, ensuring compliance with regulatory standards and maintaining confidentiality.
Highest-signal resume keywords
Healthcare Fraud InvestigationsAccredited Healthcare Fraud Investigator (AHFI)Data AnalysisMedical CodingRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalyticsMedical CodingReport GenerationInvestigative ResearchProject ManagementStatistical SamplingAuditingMedical TerminologyCPT CodesICD Codes
Soft Skills
Critical ThinkingInterpersonal SkillsProblem-SolvingAttention to DetailEffective Listening
Tools & Technologies
Microsoft OfficeRAT-STATS
Certifications & Qualifications
Accredited Healthcare Fraud Investigator (AHFI)Certified Fraud Examiner (CFE)
Industry Keywords
MedicaidMedicareHealthcare ComplianceFraud, Waste, and Abuse (FWA)Legal CounselCorrective Action Plans
About the role
Key responsibilities & impact- Develop, coordinate, and conduct strategic, fact-driven investigative projects
- Review business processes, execute investigative activities, and develop investigation outcome recommendations
- Manage the development, production, and validation of reports using claims, eligibility, pharmacy, and clinical data
- Translate analytical findings into actionable items
- Manage the strategic investigative plan and drive team investigative outcomes
- Ensure quality outcomes through auditing and oversight
- Prioritize, track, and report investigation status
- Report identified corporate financial impact issues
- Analyze complex provider claim submissions using coding guidelines
- Research and interpret state-specific Medicaid, federal Medicare, and ACA/Exchange laws, rules, and guidelines
- Apply medical standards and healthcare authoritative sources to investigative approaches
- Collaborate with the data analytics team and use RAT-STATS for statistically valid random sampling
- Coordinate and conduct on-site and desk audits of medical records and claims
- Manage and make decisions on claims pended for investigative purposes
- Prepare and conduct in-depth complex interviews
- Execute and manage provider formal corrective action plans
- Participate in meetings with operational departments, business partners, regulatory partners, and Legal General Counsel
- Support legal actions, corrective actions, negotiations, recovery efforts, settlements, and litigation evidentiary documents
- Present, support, and defend investigative research for formal corrective action approval
- Maintain relationships with law enforcement agencies, task force members, SIU staff, and external fraud-investigation contacts
- Develop and present internal and external formal presentations
- Attend fraud, waste, and abuse training and conferences as needed
- Support regulatory FWA reports to federal and state Medicare/Medicaid agencies
- Manage sensitive confidential investigative information
- Maintain compliance with laws, regulations, contracts, the CareSource Corporate Compliance Plan, and Anti-Fraud Plan
- Assist with federal and state regulatory audits as needed
Requirements
What you’ll need- Must live in Georgia
- Bachelor’s Degree or equivalent years of relevant work experience in a health-related field, law enforcement, or insurance required
- Minimum of five (5) years of experience in healthcare fraud investigations, medical coding, pharmacy, medical research, auditing, data analytics, or related field required
- One of the following certifications required: Accredited Healthcare Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE)
- Master’s Degree preferred
- Intermediate proficiency in Microsoft Office, including Outlook, Word, Excel, Access, and PowerPoint
- Effective listening and critical thinking skills; ability to identify gaps in logic
- Strong interpersonal skills, professionalism, integrity, and ethics
- Excellent problem-solving and decision-making skills with attention to detail
- Background in research and drawing conclusions
- Ability to perform intermediate data analysis and articulate understanding of findings
- Ability to work under limited supervision with moderate latitude for initiative and independent judgment
- Ability to manage a demanding investigative caseload
- Ability to develop, prioritize, and accomplish goals
- Strong writing skills and ability to compose detailed investigative reports and professional internal and external correspondence
- Knowledge of Medicaid, Medicare, and healthcare rules preferred
- Background in medical terminology, CPT, HCPCS, ICD codes, or medical billing preferred
- Complex project management skills preferred
- Occasional travel up to 10% may be required
Benefits
Comp & perks- Bonus tied to company and individual performance may be available
- Substantial and comprehensive total rewards package
- Occasional travel to attend meetings, training, and conferences