Financial Investigator II

Blue Cross and Blue Shield Association

Philadelphia, PA

JOB DETAILS
SKILLS
Analysis Skills, Attorney, Communication Skills, Computer Skills, Criminal Justice, Data Analysis, Documentation, File Maintenance, Health Insurance, Healthcare, Interviewing Skills, Law Enforcement, Licensing, People Management, Presentation/Verbal Skills, Reporting Skills, Research Skills, Support Documentation, Team Player, Trend Analysis, Writing Skills
LOCATION
Philadelphia, PA
POSTED
30+ days ago

Bring your drive for excellence, teamwork, and customer commitment to Independence. Join us as we renew and reimagine the future of health care. Together, we will achieve our mission to enhance the health and well-being of the people and communities we serve.

We are seeking a Financial Investigator II to detect, analyze, and conduct in-depth investigations of allegations of fraud and abuse against Independence Health Group. Conducts research, data analysis, and interviews to develop information necessary for the referral of suspicious activities to licensing boards and/or law enforcement agencies. Prepares and maintains files and memorandums to document the progression of assigned cases. Analyzes data and gathers information from surveillances, leads, and other investigative techniques to further cases to conclusions.

Responsibilities:

  1. Performs in-depth investigative activities relating to alleged fraudulent claims. When requested by management and/or subpoenaed by law enforcement, gathers documentation to support investigative efforts.
  2. Compiles and investigates information gathered from various internal and external sources to determine financial exposure to potential fraud activities.
  3. Builds and maintains case files for presentation to management and presents recommendations for further action.
  4. Searches claims and provider systems to identify claims trends and tracks activities that may be potential fraud issues. Prepares trend reports for management.
  5. Provides assistance to senior investigative staff and management on complex cases and collaborates with counsel on special projects.
  6. May testify on behalf of Independence as required.
  7. Conducts interviews of subjects and third parties.

Qualifications:

  1. Undergraduate degree in criminal justice or related field preferred.
  2. Minimum of 5 years' experience with financial, criminal, or law enforcement investigations.
  3. In lieu of a degree, must have 8-10 years' experience in specialized law enforcement.
  4. Must understand technical and financial aspects of the health insurance industry.
  5. Strong writing, communication, and computer skills required.

Independence has implemented a "Hybrid" model which consists of Associates working in the office 3 days a week (Tuesday, Wednesday & Thursday) and remotely 2 days a week (Monday & Friday). This role is designated as a role that fits into the "Hybrid" model. While associates may work remotely on our designated remote days, the work must be performed in the Tri-State Area of Delaware, New Jersey, or Pennsylvania.

IBX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to their age, race, color, religion, sex, national origin, sexual orientation, protected veteran status, or disability.

Must have an Android or iOS device which is compatible with the free Microsoft Authenticator app.

About the Company

B

Blue Cross and Blue Shield Association

At the Blue Cross and Blue Shield Association (BCBSA), we provide business strategy, technical support and consulting expertise to 36 Blue Cross and Blue Shield companies across the nation, employing more than 1,000 of the best strategic thinkers in the industry. We are a Brand manager that sets quality control standards for the 36 independent companies that use the Blue Cross and Blue Shield Brands, and we serve as a trade association that represents these Blue companies. It is through our involvement that the Blues companies share a united vision and strategy while also benefiting from the local strength of all member companies.
COMPANY SIZE
2,000 to 2,499 employees
INDUSTRY
Insurance
WEBSITE
https://www.bcbs.com/about-us/careers