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Senior Compliance Investigator

Skills
Analytical SkillsFraud InvestigationsGEDHealth InsuranceHealthcareLeadershipManaged Care
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Bachelor's Degree in a related field or Associates with 5 years of applicable experience or High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree
  • 4+ years of experience in investigations auditing and risk analysis
  • 1+ year of experience reading analyzing and interpreting State and Federal laws rules and regulations

Nice to have

  • Analytical
  • Detail-oriented
  • Cross-functional collaboration
  • Leadership
  • Investigative mindset

Day to day

  • Lead compliance and ethics investigations across business units and health plans with a structured and defensible approach.
  • Assess allegations, review documents, interview witnesses, analyze facts, and produce clear investigation reports with recommended actions.
  • Collaborate closely with Legal People Relations SIU Privacy Finance and business leaders to track risks communicate findings and support remediation.