Credit Card Fraud Investigator, Sr. jobs in Albuquerque, NM

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Sr Investigator
  • UnitedHealth Group
  • Albuquerque, NM FULL_TIME
  • At UnitedHealthcare, we’re simplifying the health care experience, creating healthier communities, and removing barriers to quality care. The work you do here impacts the lives of millions of people for the better. Come build the health care system of tomorrow, making it more responsive, affordable, and equitable. Ready to make a difference? Join us and start doing your life’s best work.SM

    The Senior Investigator reports directly to the Manager of Investigations. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste, and abuse. The Senior Investigator will utilize claims data, applicable guidelines, and other sources of information to identify aberrant billing practices and patterns. The Senior Investigator is responsible to conduct investigations which may include field work to perform interviews and obtain records and/or other relevant documentation.

    If you reside in New Mexico, you will enjoy the flexibility to telecommute* as you take on some tough challenges.

    Primary Responsibilities:

    • Investigate medium to highly complex cases of fraud, waste and abuse
    • Detect fraudulent activity by members, providers, employees and other parties against the Company
    • Develop and deploy the most effective and efficient investigative strategy for each investigation
    • Maintain accurate, current and thorough case information in the Special Investigations Unit’s (SIU’s) case tracking system
    • Collect and secure documentation or evidence and prepare summaries of the findings
    • Participate in settlement negotiations and/or produce investigative materials in support of the later
    • Communicate effectively, to include written and verbal forms of communication
    • Develop goals and objectives, track progress and adapt to changing priorities
    • Collect, collate, analyze, and interpret data relating to fraud, waste and abuse referrals
    • Ensure compliance of applicable federal/state regulations or contractual obligations
    • Report suspected fraud, waste and abuse to appropriate federal or state government regulators
    • Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
    • Collaborate with state/federal partners, at the discretion of SIU leadership, to include attendance at workgroups or regulatory meetings

    You’ll be rewarded and recognized for your performance in an environment that will challenge you and give you clear direction on what it takes to succeed in your role as well as provide development for other roles you may be interested in.

    Required Qualifications: 

    • Associate’s Degree (or higher)
    • Active affiliations:
      • National Health Care Anti-Fraud Association (NHCAA)
    • Accredited Health Care Fraud Investigator (AHFI)
    • Certified Fraud Examiner (CFE)
    • Certified Professional Coder (CPC)
    • Medical Laboratory Technician (MLT)
    • 2 years of equivalent work experience with healthcare related employment
    • 2-5 years of experience OR demonstrated intermediate level of knowledge in health care fraud, waste, and abuse (FWA) 
    • 2-5 years of experience OR demonstrated intermediate level of knowledge in state or federal regulatory FWA requirements 
    • 2-5 years of experience OR demonstrated intermediate level of knowledge analyzing data to identify fraud, waste and abuse trends
    • 2-5 years of experience OR demonstrated intermediate level of proficiency in Microsoft Excel and Word
    • Ability to participate in legal proceedings, arbitration, and depositions at the direction of management
    • Ability to travel up to 25% of the time within the Southwest region

    Preferred Qualifications:

    • Intermediate knowledge and experience in any of the following:
      • Statistical Analysis Software (SAS)
      • R
      • Python
      • Tableau
      • Toad
      • Structured Query Language (SQL)
      • Visual Basic for Applications (VBA)
      • Alteryx
    • Intermediate knowledge and experience in any of the following:
      • Statistical Analysis
      • Regression Analysis
      • Linear Analysis
      • Market-basket Analysis
    • Licensed and/or Certified Pharmacy Technician (CPhT)
    • Intermediate knowledge in pharmacy claims processing
    • Operational experience with a pharmacy and/or pharmacy benefits manager (PBM) 

    *All Telecommuters will be required to adhere to UnitedHealth Group’s Telecommuter Policy.

     

    At UnitedHealth Group, our mission is to help people live healthier lives and make the health system work better for everyone. We believe everyone–of every race, gender, sexuality, age, location, and income–deserves the opportunity to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes — an enterprise priority reflected in our mission.

     

     

    Diversity creates a healthier atmosphere: UnitedHealth Group is an Equal Employment Opportunity / Affirmative Action employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status, sexual orientation, gender identity or expression, marital status, genetic information, or any other characteristic protected by law.

     

    UnitedHealth Group is a drug - free workplace. Candidates are required to pass a drug test before beginning employment.

     

     

    #RPO #Yellow

  • 1 Month Ago

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Sr Credit Analyst
  • Century Bank
  • Albuquerque, NM FULL_TIME
  • REPORTS TO:SVP, Commercial Credit Underwriting DirectorMAJOR DUTIES AND RESPONSIBILITIES:1. Develops credit information for use by lending officers or committees in making lending decisions on new, re...
  • 1 Month Ago

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Investigator
  • Ethos Risk Services
  • Albuquerque, NM PART_TIME
  • Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators! We are looking for Experienced Licensed Investigators in the Albuquerque area to investigate fraud and...
  • 9 Days Ago

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CREDIT BUYER
  • SANDIA AREA FEDERAL CREDIT UNION
  • Albuquerque, NM OTHER
  • Job Details Job Location: Rutledge Operations Center - Albuquerque, NM Position Type: Full Time Salary Range: Undisclosed Job Shift: Day DescriptionOVERALL JOB PURPOSE Responsible for reviewing, analy...
  • 5 Days Ago

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Health Care Fraud Investigative Analyst
  • U.S. Department of Justice
  • Albuquerque, NM FULL_TIME
  • Summary This is a permanent position in the Civil Fraud Section, which pursues health care fraud cases under the False Claims Act. These positions are part of a significant expansion of the data, rese...
  • Just Posted

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Albuquerque, NM FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • Just Posted

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0 Credit Card Fraud Investigator, Sr. jobs found in Albuquerque, NM area

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Collections Assistant
  • Stantec
  • Albuquerque, NM
  • Collections Assistant - ( 240001EJ ) Description Grow with the best. Join a smart, creative, and inspired team that work...
  • 4/26/2024 12:00:00 AM

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Financial Customer Associate - Bi-Lingual - Albuquerque
  • Fidelity TalentSource LLC
  • Albuquerque, NM
  • Job Description: Are you ready to Launch into a career at Fidelity?u00A0 Fidelity is looking for Bi-lingual phone associ...
  • 4/25/2024 12:00:00 AM

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Financial Service Representative - Albuquerque, NM - Customer Service
  • My LSI
  • Albuquerque, NM
  • Potential for REMOTE WORK OPPORTUNITY after initial in-office training and meeting performance expectations. Average tim...
  • 4/25/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

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Financial Customer Associate - Albuquerque
  • Fidelity TalentSource LLC
  • Albuquerque, NM
  • Job Description: Are you ready to Launch into a career at Fidelity?\u00A0 If so, please consider joining our customer se...
  • 4/23/2024 12:00:00 AM

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Financial Customer Associate - Bi-Lingual - Albuquerque
  • Fidelity TalentSource LLC
  • Albuquerque, NM
  • Job Description: Are you ready to Launch into a career at Fidelity?\u00A0 Fidelity is looking for Bi-lingual phone assoc...
  • 4/23/2024 12:00:00 AM

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Brokerage Operations Representative II
  • Fidelity TalentSource LLC
  • Albuquerque, NM
  • Job Description: The Role As a member of the Transfer of Assets Receives Team, you will be responsible for facilitating ...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Excise Tax Specialist - Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

According to the United States Census Bureau, Albuquerque has a total area of 189.5 square miles (490.9 km2), of which 187.7 square miles (486.2 km2) is land and 1.8 square miles (4.7 km2), or 0.96%, is water. Albuquerque lies within the northern, upper edges of the Chihuahuan Desert ecoregion, based on long-term patterns of climate, associations of plants and wildlife, and landforms, including drainage patterns. Located in central New Mexico, the city also has noticeable influences from the adjacent Colorado Plateau semi-desert, Arizona-New Mexico Mountains, and Southwest plateaus and plains ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$46,130 to $62,993
Albuquerque, New Mexico area prices
were up 2.5% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020