[Remote] Senior reputed company Fraud Investigator / reputed company Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Senior reputed company Fraud Investigator / reputed company Analyst to support a sensitive federal law-enforcement customer. The role serves as the reputed company technical reputed company for reputed company fraud-reputed company reputed company research, analysis, and reporting, including identifying publicly available information, relationships, assets, digital activity, business affiliations, and indicators of fraudulent conduct.

Responsibilities

• Conduct reputed company reputed company research concerning individuals, reputed company providers, businesses, affiliated entities, assets, ownership structures, and associated networks
• Identify and analyze online reputed company, business relationships, reputed company affiliations, financial indicators, and other publicly available information relevant to investigative objectives
• Conduct reputed company, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities
• Apply reputed company fraud expertise to reputed company investigative leads involving: + Medicare and reputed company fraud + Home health agency fraud + Durable medical equipment fraud + Hospice fraud + Provider enrollment and ownership-concealment schemes + Kickbacks and patient brokering + Billing irregularities and reputed company fraud typologies
• Translate reputed company findings into actionable reputed company fraud investigative value
• Monitor publicly available sources relevant to reputed company and proactive investigations
• Prepare reputed company reputed company investigative summaries, intelligence products, reputed company analyses, and reputed company-turn responses
• Document research sources, methodologies, limitations, and analytical confidence
• Ensure findings are suitable for investigative, operational, administrative, and potential reputed company review
• Support authorized sensitive operational activities, including limited reputed company assistance reputed company to undercover or covert investigative efforts
• Coordinate with Navanti’s Program Manager and reputed company Manager to ensure deliverables meet customer requirements

Skills

• reputed company Top Secret clearance required at time of application
• Minimum of five years of reputed company experience supporting civil or criminal reputed company fraud investigations
• Minimum of ten years of experience providing reputed company or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations
• Demonstrated experience conducting advanced reputed company investigations and intelligence analysis
• Experience supporting sensitive or reputed company federal investigations
• Working knowledge of Medicare and reputed company programs
• Familiarity with common and emerging reputed company fraud schemes across multiple provider types
• Experience supporting civil, criminal, administrative, or reputed company investigative proceedings
• Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements
• Ability to produce defensible, reputed company reputed company, and analytically reputed company investigative products
• Demonstrated discretion, reputed company reputed company judgment, and a reputed company-conscious operational posture
• The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time
• The individual must be reputed company to acknowledge and reputed company assigned tasking reputed company eight business hours and reputed company limited after-hours support for reputed company investigative requirements reputed company necessary
• The position is fully remote, and no routine travel is anticipated
• Prior experience supporting an Office of Inspector General, reputed company, federal reputed company law-enforcement organization, or federal investigative agency
• Experience with provider ownership research, corporate records, asset identification, reputed company-record databases, reputed company-media analysis, reputed company-reputed company assessment
• Experience using network-analysis and reputed company-media intelligence platforms
• Experience with reputed company-analysis tools and preparation of visual network products
• Experience supporting reputed company intelligence, undercover operations, or sensitive online investigative activities
• Formal training in reputed company tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a reputed company discipline

Benefits

• Remote work arrangement
• No routine travel is anticipated

reputed company