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Crime scene investigator Jobs in Richardson, TX

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Crime scene investigator • richardson tx

Last updated: 10 hours ago
Investigator

Investigator

Highmark HealthTX, Working at Home, Texas
Full-time
This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible f...Show moreLast updated: 14 days ago
Sr Fraud Investigator

Sr Fraud Investigator

Health Care Service CorporationRichardson, TX, United States
Full-time
At HCSC, our employees are the cornerstone of our business and the foundation to our success.We empower employees with curated development plans that foster growth and promote rewarding, fulfilling...Show moreLast updated: 2 days ago
Crime Analysis Supervisor

Crime Analysis Supervisor

City of ArlingtonTX, US
Full-time
Ability to supervise the monitoring, analyzing and evaluation of patterns and trends of criminal activity in all Patrol Divisions. manage and evaluate the use of statistical analysis, basic tempora...Show moreLast updated: 30+ days ago
  • Promoted
Vice President, Financial Crime Controls

Vice President, Financial Crime Controls

Goldman Sachs & Co. LLCRichardson, TX, United States
Full-time
Vice President, Financial Crime Controls w / Goldman Sachs & Co.Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.Assist with designin...Show moreLast updated: 1 day ago
Archaeologist Principal Investigator

Archaeologist Principal Investigator

StantecTexas, USA
Full-time +1
Archaeologist Principal Investigator - ( 240004M5 ).Stantec is seeking an energetic, self-motivated, team-oriented, and resourceful Senior Archaeologist / Team Lead to join our team based out of Te...Show moreLast updated: 30+ days ago
  • New!
Global Security - Vulnerable Adult Investigator

Global Security - Vulnerable Adult Investigator

JPMorgan Chase & Co.Plano, TX, United States
Full-time
The mission of the Global Security (GS) team is the protection of the firm’s people and assets, ensuring the safety and soundness of JPMorgan Chase’s business operations throughout the world.GS wor...Show moreLast updated: 10 hours ago
Compliance, Financial Crime Compliance, KYC-EDD, Associate, Richardson, TX

Compliance, Financial Crime Compliance, KYC-EDD, Associate, Richardson, TX

The Goldman Sachs Group, IncRichardson, TX, United States
Full-time
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these thro...Show moreLast updated: 2 days ago
TDI - Investigator V

TDI - Investigator V

TEXAS DEPARTMENT OF INSURANCEMultiple Locations, Texas
Full-time
TDI - Investigator V(00038900).Texas - Statewide (454-STATEWIDE)Multiple LocationsMultiple Locations78701.Business and Financial Operations. Full-timeStandard Hours Per Week : 40.Yes, 75 % of the Time...Show moreLast updated: 30+ days ago
FORENSIC DEATH INVESTIGATOR II, Medical Examiner

FORENSIC DEATH INVESTIGATOR II, Medical Examiner

Tarrant CountyTarrant County, TX
Full-time
Performs intermediate-level professional investigative duties on a day-to-day basis to achieve goals of the department including conducting investigations into all sudden, unexpected, and unattende...Show moreLast updated: 30+ days ago
Archaeological Principal Investigator

Archaeological Principal Investigator

WestwoodPlano, TX, US
Full-time
Archaeological Principal Investigator.Westwood Professional Services, Inc.Westwood Professional Services, Inc.Archaeological Principal Investigator to join our team. This position offers the opportu...Show moreLast updated: 30+ days ago
Global Security - Vulnerable Adult Investigator

Global Security - Vulnerable Adult Investigator

JP Morgan Chase & Co.Plano, TX, United States
Full-time
The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world.GS wor...Show moreLast updated: 2 days ago
Investigator VI

Investigator VI

Texas Department of Aging & Disability ServicesPLANO
Full-time
If you are looking for a place to work where you can establish a career that is filled with purpose, this is the job for you!. Investigator VI (Long-term Care Regulation).Investigator VI – Starting ...Show moreLast updated: 30+ days ago
Loss Prevention Investigator

Loss Prevention Investigator

Neiman Marcus GroupPinnacle Park, Dallas, Texas, US
Full-time
Loss Prevention Investigator-().Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities.Our legacy of i...Show moreLast updated: 30+ days ago
LTCR Provider Investigations Nurse Investigator

LTCR Provider Investigations Nurse Investigator

Health and Human Services Commission of TexasPlano, TX, United States
Full-time +1
Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC, your contributions matter, and we sup...Show moreLast updated: 22 days ago
33795 Investigator (Employee Relations)

33795 Investigator (Employee Relations)

Garland Independent School DistrictGarland, Texas, US
Full-time
Bachelor’s degree in Education or Criminal Justice, Human Resources, Communications, Public Administration, or a related field. Verifiable certification and / or specialized training in workplace, adm...Show moreLast updated: 30+ days ago
Financial Crime Testing Senior Consultant

Financial Crime Testing Senior Consultant

CrowePlano TX US
Full-time
Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...Show moreLast updated: 30+ days ago
Casual Background Investigator 4 Intel - Texas

Casual Background Investigator 4 Intel - Texas

GDIT(TXHOME), Office, Home, TX, USA
Full-time +1
Background Investigator 4 Part Time Casual (Texas / .Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (B...Show moreLast updated: 30+ days ago
Investigator

Investigator

Highmark HealthTX, Working at Home, Texas
14 days ago
Job type
  • Full-time
Job description

Description

JOB SUMMARY

This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and abuse perpetrated by providers, members, facilities, pharmacies, groups and / or employees of the organizations and Subsidiaries. The incumbent is responsible for interviews which might include providers and members and may be conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery / savings of money related to fraud, waste and abuse. The incumbent must be able to testify in a court of law, prepare cases for referral to various federal, state and local law enforcement entities and work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements.

ESSENTIAL RESPONSIBILITIES

  • Performs investigations into potential and existing provider and member fraud, waste and abuse activities.Identifies parties involved by reviewing inquiries and complaints against providers, members, facilities, pharmacies, groups, and / or employees of Highmark and Subsidiaries.Conduct Interviews with providers, members or any other individual(s) necessary to complete an assigned investigation or special project.Determines the scope of the allegation or special project by assembling the necessary information, statistics, policies and procedures, licensure information, doctors’ agreements, contract, etc.
  • Develop and maintain annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and reports according to state regulations. Responsible for updating annually the changes in insurance laws with regard to lines of business
  • Coordinates data extracts by assessing multiple databases both internally and externally.Takes action to prevent further improper payments.Forwards case to the Credentialing and / or Medical Review Committee, law enforcement and regulatory agencies.
  • Responsible for completing all necessary field (externally) investigative work for resolution or alleged fraud / waste and abuse cases or special projects.
  • Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review Committee.
  • Engages in delivery of audit results and overpayment negotiations.Responsible for recovery / savings of misappropriated funds paid by Highmark and affiliated companies and work with Finance to ensure proper recording the financial statements.
  • Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. Audits consist of contract, commissions, surveillance, workers’ compensation and IME. In addition, this position will complete Office of Foreign Asset Control (OFAC) to ensure payments are not issued to unauthorized parties.
  • Other duties as assigned or requested.

EDUCATION

Required

  • Bachelor's Degree in Accounting, Finance, Business Administration, Nursing, IT or Related Field
  • Substitutions

  • 6 years of related and progressive experience in lieu of Bachelor's degree
  • Preferred

  • Master's Degree in Fraud, Forensics Accounting, Business or related field
  • EXPERIENCE

    Required

  • 3 years of relevant, progressive experience in the health insurance industry and / or healthcare fraud investigations
  • Preferred

  • 1 year in Financial Analysis in an acute care hospital or health insurance setting
  • 1 year in professional billing, facility Patient Financial Services, HIM, Internal Audit, Professional / Facility Reimbursement or Provider Contracting
  • LICENSES or CERTIFICATIONS

    Required

  • None
  • Preferred (any of the following)

  • Certified Fraud Examiner (CFE)
  • Certified Professional Coder (CPC)
  • Certified Outpatient Coder (COC)
  • Accredited Healthcare Fraud Investigator (AHFI)
  • SKILLS

  • Must have knowledge of provider facility payment methodology, claims processing systems and coding and billing proficiency
  • Must have understanding of technical and financial aspects of the health insurance industry
  • Strong personal computer skills, along with the ability to use fraud / abuse data mining tools are required
  • Must possess excellent communication skills and be detailed oriented
  • Strong written and oral communication skills
  • Strong relationship building skills
  • Client focused with strong business acumen
  • Self-starter with the ability to work under pressure independently and as part of a team
  • Ability to think strategically and act proactively to create strong trust and confidence with business units
  • Strong innovative problem-solving capabilities
  • Language (Other than English) :

    None

    Travel Requirement : 0% - 25%

    PHYSICAL, MENTAL DEMANDS and WORKING CONDITIONS

    Position Type

    Office-based

    Teaches / trains others regularly

    Occasionally

    Travel regularly from the office to various work sites or from site-to-site

    Rarely

    Works primarily out-of-the office selling products / services (sales employees)

    Never

    Physical work site required

    Lifting : up to 10 pounds

    Constantly

    Lifting : 10 to 25 pounds

    Occasionally

    Lifting : 25 to 50 pounds

    Rarely

    Pay Range Minimum : 57,700.00

    Pay Range Maximum : 107,800.00

    Highmark Health and its affiliates prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibit discrimination against all individuals based on any category protected by applicable federal, state, or local law.

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