Top 39 Fraud investigation Jobs in Indiana

Corporate Ethics & Compliance Investigator
Centene —Indiana
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
SIU Investigator
Centene —Indiana
- $56,200 - $101,000 a year
- Full-time
- Remote
- Mid-level
- Fair chance
- Associate's degree
- Paid holidays
- Health insurance
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Indiana
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Auditor/Investigator II
Qlarant —Indiana
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
SIU Investigator III (Health Plan experience required)
CareSource —Indiana
- $72,200 - $115,500 a year
- Full-time
- Nursing
- Microsoft Excel
- Microsoft Outlook
11d
Senior Compliance Investigator
Centene —Indiana
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Indianapolis, IN
- $43,888 - $93,574 a year
- Full-time
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Dental insurance
Site Visit Lead/Investigator
General Dynamics Information Technology —Indiana
- $80,750 - $109,250 a year
- Remote
- Master of Social Work
- Nursing
- RN License
- Paid time off
- 401(k) matching
SIU, Investigator
Marshall Investigative Group —Indiana
- $50,000 - $65,000 a year
- Weekends as needed
- Remote
- Microsoft Word
- Mid-level
- High school diploma or GED
- Travel reimbursement
- Mileage reimbursement
Quick Apply
12d
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Hammond, IN
- $60,000 - $100,000 a year
- Full-time
- Background check
- 5 years
- In-person
- Health insurance
- Dental insurance
Quick Apply
Claims Investigator - REPO Plus
Allied Solutions —Carmel, IN
- Full-time
- Mid-level
- High school diploma or GED
- Trade school
- Disability insurance
- Health insurance
11d
Entry-Level Investigator
Ethos Risk Services —Indianapolis, IN
- From $16 an hour
- Weekends as needed
- Computer literacy
- Writing skills
- No experience needed
- Paid training
- Mileage reimbursement
Quick Apply
BSA/AML Investigations Manager
Old National Bank —Evansville, IN
- $60,000 - $121,300 a year
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
Head of Compliance
Finalsite —Indiana
- Full-time
- Remote
- 5 years
- Finance
- Bachelor's degree
Indiana, Gary SIU Investigator PT
Insight Service Group (ISG) —Gary, IN
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Director of Corporate Compliance
Hickory Recovery —Indianapolis, IN
- $130,000 - $140,000 a year
- Full-time
- Nursing
- 5 years
- Adults
- Paid holidays
- Health insurance
Quick Apply
8d
Investigator
Ethos Risk Services —Indianapolis, IN
- $28 - $38 an hour
- Part-time
- Mid-level
- Residential
- Driver's License
- Paid time off
- Referral program
Quick Apply
11d
Surveillance Investigator
Frasco Inc —Indianapolis, IN
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- High school diploma or GED
- Paid training
- Mileage reimbursement
8d
SCN Financial Compliance Analyst
State of Indiana —Indianapolis, IN
- From $67,314 a year
- Overtime
- Mid-level
- Office
- GAAP
- Free parking
- Paid parental leave
4d
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Gary, IN
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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fraud investigation jobs near indiana

Corporate Ethics & Compliance Investigator

Centene -
Indiana

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Job Details

Full-time
$107,700 - $199,300 a year

Benefits

Paid holidays
Health insurance
401(k)
Tuition reimbursement
Paid time off

Qualifications

Investigations regulatory compliance
State healthcare regulations

Full Job Description

You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace flexibility.

Position Purpose: Responsible for leading and managing the most complex, sensitive, and high-impact internal investigations across the organization. Serves as a strategic advisor and subject matter expert on investigative best practices, regulatory compliance, and risk mitigation. Requires exceptional judgment, discretion, and the ability to influence senior leadership decisions while ensuring adherence to federal and state regulations, internal policies, and ethical standards.

Consults with management, in-house counsel, and/or the Director of Corporate Compliance as needed to resolve difficult, highly sensitive or complex compliance issues.
Independently evaluates and assesses allegations to determine whether domestic laws, regulatory policies, or internal policies, procedures, and standards have been violated.
Plans, scopes, and conducts complex, confidential internal investigations from inception to conclusion. This includes defining investigation strategy, preserving evidence, conducting interviews, analyzing records, conducting root cause analysis, and recommended corrective and disciplinary actions.
Conducts, manages, and documents interviews with witnesses, as required for investigatory purposes.
Reviews investigation reports prepared by junior investigators.
Identifies risks, interprets investigation results, and recommends and communicates remedial actions to mitigate future potential risks.
Performs follow up to ensure remedial / disciplinary measures are implemented appropriately and timely.
Plans, develops, leads, and manages multiple projects, including prioritizing and managing through execution.
Maintains meticulous case files and chronologies in accordance with best practices.
Thoroughly documents, organizes, and reviews case files, electronic and hardcopy, relative to each investigation in accordance with Company policy and ensures remediation activities are tracked and implemented.
Prepares clear and concise draft investigation plans and reports.
Provides support and guidance to junior investigation staff as applicable.
Attends, actively participates in, and/or leads meetings with various business area managers.
Communicates directly with Federal or State regulators.
Supports the development and maintenance of Corporate Compliance policies and procedures and workflows.
Participates in and leads special projects (e.g., auditing, training, and HIPAA compliance).
Provides support of and guidance to other associates.
Performs other duties as assigned.
Complies with all policies and standards.

Education/Experience: Bachelor's Degree Criminal Justice/Criminology, Law, Healthcare Administration/Health Policy, or related field, equivalent experience required. Juris Doctorate highly preferred. 7+ years progressive experience in conducting and managing complex investigations or auditing and risk analysis required. 7+ years experience reading, analyzing and interpreting State and Federal laws, rules and regulations required. Prosecutorial experience preferred. Previous experience as an investigator within a large corporation or Federal Agency preferred.

Licenses/Certifications:
Certified Fraud Investigator preferred

Pay Range: $107,700.00 - $199,300.00 per year

Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law, including full-time or part-time status. Total compensation may also include additional forms of incentives. Benefits may be subject to program eligibility.

Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.

Qualified applicants with arrest or conviction records will be considered in accordance with the LA County Ordinance and the California Fair Chance Act

Apply Now

Refine Your Search

fraud investigation jobs in indiana

Corporate Ethics & Compliance Investigator

SIU Investigator

Senior Investigator, Special Investigations Unit (Aetna SIU)

Auditor/Investigator II

SIU Investigator III (Health Plan experience required)

Senior Compliance Investigator

Investigator, Special Investigations Unit (Aetna SIU)

Site Visit Lead/Investigator

SIU, Investigator

Affirmative Civil Enforcement (ACE) Investigator

Claims Investigator - REPO Plus

Entry-Level Investigator

BSA/AML Investigations Manager

Head of Compliance

Indiana, Gary SIU Investigator PT

Director of Corporate Compliance

Investigator

Surveillance Investigator

SCN Financial Compliance Analyst

Surveillance Investigator I - Entry Level

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