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Lead Review Analyst, Special Investigation Unit
CVS Health. Develop proactive and reactive leads to identify potential fraud, waste, and abuse .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in healthcare data analysis, particularly in identifying fraud, waste, and abuse through quantitative and qualitative methods. Proficient in utilizing coding methodologies and analytical tools to generate actionable insights and ensure compliance with regulatory standards.
Highest-signal resume keywords
Healthcare Data AnalysisFraud Detection ToolsCPT, HCPCS, ICD-10 CodingCertified Fraud Examiner (CFE)Tableau, SQL, Power BI
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Claims AnalysisPayment IntegrityQuantitative AnalysisQualitative AnalysisData Mining StrategiesInvestigative Case ManagementBilling AnalysisTrend AnalysisAnomaly DetectionLead Generation Methodologies
Soft Skills
Analytical SkillsCritical ThinkingOrganizational AbilitiesTime ManagementPresentation Skills
Tools & Technologies
TableauSQLJIRAPower BISASBusiness Rule Engines
Certifications & Qualifications
Certified Fraud Examiner (CFE)Accredited Healthcare Fraud Investigator (AHFI)Certified Professional Coder (CPC)
Industry Keywords
Healthcare FraudMedicareMedicaidCommercial Healthcare ProgramsMarketplace Healthcare ProgramsSpecial Investigations Unit (SIU)Healthcare Claims ProcessingReimbursement ModelsUtilization TrendsBilling Practices
Tech Stack
Tools & technologiesSQLTableau
About the role
Key responsibilities & impact- Develop proactive and reactive leads to identify potential fraud, waste, and abuse
- Generate FWA leads by mining claims databases, reporting tools, and investigative systems
- Validate and refine business-rule-generated leads for credibility and investigative value
- Examine spike analyses, utilization trends, payment anomalies, and outlier reports
- Evaluate provider, member, pharmacy, DME, transportation, and facility billing for fraud or abuse indicators
- Monitor internal and external intelligence sources for emerging fraud schemes and patterns
- Perform quantitative and qualitative analysis of medical and pharmacy claims data
- Analyze CPT, HCPCS, ICD, DRG, NDC, modifier usage, and reimbursement trends
- Review provider billing history, peer comparisons, utilization metrics, and financial impact analyses
- Research internal systems, public records, licensing boards, sanctions lists, and other investigative resources
- Analyze relationships among providers, members, facilities, and associated entities for potential schemes or collusion
- Develop lead summaries outlining allegations, evidence, and risk indicators
- Present findings and recommendations to SIU leadership and investigative staff
- Determine whether findings warrant formal investigation, monitoring, or closure
- Document investigative rationale and evidence according to SIU policies and regulatory requirements
- Partner with investigators, clinicians, legal, compliance, and business partners
- Participate in fraud trend discussions and special projects
- Support improvements to business rules, data mining strategies, and lead generation methodologies
- Assist with training and knowledge related to emerging fraud schemes and healthcare billing practices
- Ensure compliance with CMS, state Medicaid regulations, Medicare requirements, organizational policies, and SIU procedures
- Maintain confidentiality and safeguard sensitive information
- Meet productivity, quality, and timeliness standards
- Support internal audits, quality reviews, and regulatory reporting activities
Requirements
What you’ll need- 3+ years of healthcare data analysis, SIU, claims analysis, auditing, payment integrity, or healthcare fraud experience
- Strong analytical and critical-thinking skills with the ability to identify trends and anomalies
- Experience interpreting large healthcare datasets and transforming findings into actionable insights
- Working knowledge of healthcare claims processing and coding methodologies
- Ability to travel up to 10%
- Experience in a healthcare payer Special Investigations Unit (SIU) preferred
- Knowledge of Medicare, Medicaid, Commercial, and Marketplace healthcare programs preferred
- Understanding of medical and pharmacy claim data preferred
- Working knowledge of CPT, HCPCS, ICD-10, DRG, and NDC coding structures preferred
- Familiarity with healthcare payment methodologies and reimbursement models preferred
- Experience using fraud detection tools, business rule engines, and investigative case management systems preferred
- Experience with Tableau, SQL, JIRA, Power BI, SAS, or equivalent analytical platforms preferred
- Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar certification preferred
- Excellent verbal, written, and presentation skills preferred
- Strong organizational and time-management abilities with the capability to manage multiple priorities preferred
- Bachelor's degree or equivalent combination of education and experience
Benefits
Comp & perks- CVS Health bonus, commission or short-term incentive program in addition to base pay
- Medical coverage
- Dental coverage
- Vision coverage
- Paid time off
- Retirement savings options
- Wellness programs
- Other resources supporting physical, emotional, and financial well-being
- Comprehensive benefits package for eligible full-time colleagues and their families