Special Investigations Unit Director jobs in Maryland

Special Investigations Unit Director oversees the operations for conducting thorough investigations. Develops the strategies for the cross-functional detection and elimination of fraudulent behavior. Being a Special Investigations Unit Director prepares investigative reports and analyses that pertinent to evidence obtained during investigations. May coordinate with outside sources such as law enforcement agencies, and external audit, etc. Requires a bachelor's degree. Additionally, Special Investigations Unit Director typically reports to top management. The Special Investigations Unit Director manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Special Investigations Unit Director typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Special Investigations Unit (SIU) Investigator
  • nTech Solutions Inc.
  • Baltimore, MD FULL_TIME
  • Terms of Employment

    • Contract, 6 Months
    • This position can either be 100% remote or hybrid – with candidates working a few days onsite in the Baltimore, MD or Owings Mills, MD office.
    • Candidates interested in remote work must reside in the Eastern Time Zone.
    Overview
    Our client is seeking to hire six (6) Special Investigations Unit (SIU) Investigators to join their team. The role of the SIU Investigators is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes orchestrated by providers, members, brokers, or internal employees, resulting in the savings and recovery of funds. The SIU Investigators will be responsible for conducting preliminary investigations into members that are suspected of committing fraud when enrolling for health insurance. This will include researching and analyzing member data and documentation, compiling this research into a report, and ultimately generating templated letters to send to the suspected violating members to attempt to determine if fraud is occurring. General responsibilities include:
    • Independently conduct low to medium level investigations and provide support as part of an assigned team to all levels (low to medium) investigations of suspected fraud, waste, and abuse.
    • In conjunction with assigned team or management, develop and execute investigative plans that may include performance of audits of financial business records, provider and subscriber medical data, claims, systems’ reports, medical records, analysis of contract documents, provider/subscriber claims history, benefits, external data banks and other documents to determine the possible existence of fraud.
    • Provide support for offsite audits/investigations and interviews when requested.
    • Research provider/subscriber claims activity, operations manuals, data systems, medical policies, job duties and group benefit contracts to identify control deficiencies and non-compliance.
    • Develop documentation to substantiate findings including formal reports, spreadsheets, graphs, audit logs, use of anti-fraud software and appropriately sourced reference materials.
    • Ensure audits and investigations are timely, effective and result in an overall achievement of unit goals.
    • Researches and analyzes claims data using company anti-fraud software, Excel, and other tools to proactively identify new potential cases.
    • Develop documentation that supports conclusions, recommendations, and substantiates findings including formal correspondence, audit reports, spreadsheets, graphs, audit logs, anti-fraud software analysis, and appropriately sourced reference materials.
    • Ensures timely maintenance and organization of case file documentation with a high level of detail and accuracy that clearly and concisely outlines investigative steps, case synopsis, and findings and to preserve as potentially discoverable material.
    Required Skills & Experience
    • Bachelor's degree and 2 years of experience in position(s) that are investigation, research, compliance, and/or data analysis driven – OR – High School diploma and 6 years of experience in position(s) that are investigation, research, compliance, and/or data analysis driven.
    • Skilled in Microsoft Office – namely Word and Excel.
    • Ability to analyze research data and draw conclusions.
    • Excellent written and verbal communication skills.
    • Ability to recognize, analyze, and solve a variety of problems.
    • Ability to maintain effective interpersonal relationships.
    • Highly inquisitive.
    Preferred Skills & Experience
    • Credential in a health care or investigations related area such as Certified Fraud Examiner (CFE).
    • Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC).
    • Knowledge of ICD 10 and CPT® Codes, medical terminology, extensive training in claims and subscriber customer service methods, and previous experience in the healthcare industry.
    • Knowledge of laws that pertain to public and insurance funds.

    nTech is an equal opportunity employer. All offers of employment are contingent upon pre-employment drug and background screenings. Only candidates who meet all of the above client requirements will be contacted by a recruiter.

    IND15

  • Just Posted

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Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )
  • TalTeam
  • Baltimore, MD FULL_TIME
  • Job DetailsRegulatory Compliance Analyst Baltimore, MD (Hybrid role in Canton Crossing, Baltimore, MD)Job Description: The role of the Special Investigations Unit (SIU) Investigator is to assist in th...
  • Just Posted

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HYBRID: Global Financial Crimes: US Investigations Director/Vice President
  • Morgan Stanley
  • Baltimore, MD FULL_TIME
  • About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Ac...
  • 24 Days Ago

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Special Response Unit Captain
  • Johns Hopkins Medicine
  • Baltimore, MD FULL_TIME
  • ROLE ACCOUNTABILITIES: Johns Hopkins Public Safety is seeking a Special Response Unit Captain. This position is responsible for the supervision and operation of the Special Response Unit within the Pu...
  • 21 Days Ago

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Director/Senior Director, Oncology CAR-T Process Development
  • 10001096 - Director Science
  • Gaithersburg, MD FULL_TIME
  • Do you have a passion for science? Would you like to apply your expertise to impact a company that follows the science and turns ideas into life changing medicines? Then AstraZeneca might be the place...
  • 1 Month Ago

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Statistical Science Director, Late Oncology
  • 50056650 - Assoc Director Biostatistics
  • Gaithersburg, MD FULL_TIME
  • Statistical Science Director, Late OncologyGaithersburg, (MD) and Wilmington (DE)Play a critical role in making our pipeline accessible to patients. Do you have expertise in, and passion for, Biostats...
  • 2 Days Ago

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Village Clerk/Administrator
  • VILLAGE OF BALDWIN
  • Baldwin, WI
  • Job Description Job Description Village Clerk/Administrator Position The Village of Baldwin is accepting applications fr...
  • 4/23/2024 12:00:00 AM

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Research Assistant/ Project Coordinator-CBHJ
  • Wayne State University
  • Detroit, MI
  • Research Assistant/ Project Coordinator-CBHJ Wayne State University is searching for an experienced Research Assistant/ ...
  • 4/23/2024 12:00:00 AM

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National Account Manager
  • Management Business Solutions
  • Columbus, OH
  • This privately held financially stable client is seeking a Business Development Manager to be the main point of contact ...
  • 4/22/2024 12:00:00 AM

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Director, Background Investigations
  • Fidelity Investments
  • Roanoke, TX
  • Job Description: The Role Fidelity's reputation is built on trust. The mission of Fidelity Background Investigations is ...
  • 4/22/2024 12:00:00 AM

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Director - MedSurg/Ortho/PCU
  • Harris Regional Hospital
  • Sylva, NC
  • Who We Are: People are our passion and purpose. Come work where you are appreciated for who you are not just what you ca...
  • 4/22/2024 12:00:00 AM

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Sponsored Programs Accountant I, II, or III
  • Mississippi State University
  • Starkville, MS
  • Sponsored Programs Accountant I, II, or III Job no: 507436 Position type: Full-Time 12-Month Department: 450201 - Sponso...
  • 4/22/2024 12:00:00 AM

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Research Assistant/ Project Coordinator-CBHJ
  • Wayne State University
  • Detroit, MI
  • Research Assistant/ Project Coordinator-CBHJWayne State University is searching for an experienced Research Assistant/ P...
  • 4/22/2024 12:00:00 AM

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Global Head of Investigations
  • MAM Legal Ltd.
  • The Head of Compliance Investigations will oversee, manage, and conduct investigations into concerns or reports of viola...
  • 4/20/2024 12:00:00 AM

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Special Investigations Unit Director jobs
$160,297 to $241,446

Special Investigations Unit Director in Waco, TX
The SIU will be led by two ICSS directors and experienced senior investigators, Fred Lord and Dale Sheehan.
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Special Investigations Unit Director in Monroe, LA
The Special Investigations Unit (SIU) is a progressive policing project aimed at reducing violent crime on Capitol City streets.
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The Unit is an agency of the Ministry of the Attorney General of Ontario and maintains a close relationship with the government of Ontario.
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