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Financial Investigator III

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Internal Audit & Corporate Compliance
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250818 Requisition #

Bring your drive for excellence, teamwork, and customer commitment to Independence. Join us as we renew and reimagine the future of health care. Together, we will achieve our mission to enhance the health and well-being of the people and communities we serve.

We are seeking a Financial Investigator III to detect, analyze, and conduct in-depth investigations of allegations of fraud and abuse against Independence Health Group.  Conducts research, data analysis, and interviews to develop information necessary for the referral of suspicious activities to licensing boards and/or law enforcement agencies.  Prepares and maintains files and memorandums to document the progression of assigned cases.  Analyzes data and gathers information from surveillances, leads, and other investigative techniques to further cases to conclusions.  

Responsibilities:

1. Performs in-depth investigative activities relating to alleged fraudulent claims.  When requested by management and/or subpoenaed by law enforcement, gathers documentation to support investigative efforts.

2. Compiles and investigates information gathered from various internal and external sources to determine financial exposure to potential fraud activities.

3. Builds and maintains case files for presentation to management and presents recommendations for further action.

4. Searches claims and provider systems to identify claims trends and tracks activities that may be potential fraud issues.  Prepares trend reports for management.

5. Provides assistance to senior investigative staff and management on complex cases and collaborates with counsel on special projects.

6. May testify on behalf of Independence as required.

7. Conducts interviews of subjects and third parties.

 

Qualifications:

1. Undergraduate degree in criminal justice or related field preferred.

2. Minimum of 5 years’ experience with financial, criminal, or law enforcement investigations.

3. In lieu of a degree, must have 8-10 years’ experience in specialized law enforcement.

4. Must understand technical and financial aspects of the health insurance industry.

5. Strong writing, communication, and computer skills required.

Independence has implemented a “Hybrid” model which consists of Associates working in the office 3 days a week (Tuesday, Wednesday & Thursday) and remotely 2 days a week (Monday & Friday). This role is designated as a role that fits into the “Hybrid” model. While associates may work remotely on our designated remote days, the work must be performed in the Tri-State Area of Delaware, New Jersey, or Pennsylvania.

 

IBX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to their age, race, color, religion, sex, national origin, sexual orientation, protected veteran status, or disability.

 

Must have an Android or iOS device that is compatible with the free Microsoft Authenticator app.

Inclusion and Belonging

At IBX, everyone can feel valued, supported, and comfortable to be themselves, and all associates have a fair opportunity to achieve their full potential.  We put these principles into action every day by acting with integrity and respect.  Celebrating and embracing diverse thoughts and perspectives that make up our workforce means our company is more vibrant, innovative, and better able to support the people and communities we serve.

About Our Company

Serving more than 8 million people nationwide, including 2.5 million in southeastern Pennsylvania, Independence Health Group — together with its subsidiaries — is the leading health insurance organization in the Philadelphia region. Our mission to build healthier lives for you, your family, and your employees shapes our actions and decisions every day.

 

At Independence, we see each of our members as an individual, with unique needs and concerns. We’re dedicated to harnessing the very latest ideas and technologies to deliver access to care that meets those needs and surpasses your expectations.  For more information about Independence access our website at www.ibx.com. We’re revolutionizing health care, and our focus is on you!

 

Equal Employment Opportunity

IBX is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to their age, race, color, religion, sex, national origin, sexual orientation, protected veteran status, or disability.

 

Agency Disclaimer

All resumes submitted directly to an Independence Blue Cross employee from a vendor via email, the Internet or in any other form without a valid written search agreement in place for this position from the Independence Blue Cross Family of Companies Human Resources Department will be deemed the sole property of Independence Blue Cross and the Independence Blue Cross Family of Companies. Please note that no fee will be paid in the event the candidate is hired by Independence Blue Cross or the Independence Blue Cross Family of Companies as a result of the referral or through means other than our established process. 

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