Fraud Investigation Officer jobs in Fargo, ND

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Fraud Waste and Abuse Investigator
  • Blue Cross Blue Shield of North Dakota
  • Moorhead, MN FULL_TIME
  • All about us

    You likely know us as an insurance company, but that’s just a portion of what we do. Hundreds of thousands of North Dakotans trust us to provide them with personalized service and unmatched access to care. It’s a mission we take seriously.


    We also work with entities throughout the state to challenge the cost and complexity of health care in North Dakota. This uncompromising goal requires caring, innovative people who are ready and willing to help create a new level of health and well-being in North Dakota and beyond.


    Work environment

    This opportunity is eligible for remote work or a hybrid work arrangement. We empower our employees to find a work style that is best for them. Learn more at Life at Blue | BCBSND.

    This position is eligible for internal and external applications.


    Pay Information

    • Opportunities for continued salary growth through performance-based incentive programs.
    • Pay Level: 021
    • FLSA: Non-Exempt Hourly

    A day in the life

    The Investigator is responsible for investigating moderately complex allegations of fraud, waste and abuse perpetrated by healthcare providers, facilities, members and/or groups and provides support in investigations of higher complexity. This position identifies areas of concerns using software, tips, interviews, and other means.


    Your responsibilities will include

    • Uses software analysis and other resources to conduct moderately complex investigations.
    • Gathers and analyzes data from relevant resources, documenting all steps of investigations.
    • Assesses the company’s potential exposure level to help determine case prioritization.
    • Identifies aberrant patterns and/or suspected fraud, waste, or abuse practices.
    • Maintains accurate records, documentation, and evidence for each case.
    • Develops detailed formal case reports and corrective action plans as appropriate for each investigation.
    • Manages a full case load by performing multiple low to mid-level investigations concurrently.
    • Resolves cases by submitting claims for adjustment in accordance with established processes and policies.
    • Collaborates occasionally with management and/or internal staff to determine case adjudication when guidance is needed.
    • Assists in identifying internal process improvement to prevent future fraud, waste, or abuse occurrences.
    • Builds and maintains up-to-date knowledge of trends and techniques in detecting fraud, waste, and abuse.
    • Performs work under general supervision. Handles moderately complex issues and problems and refers more complex issues to higher-level staff.

    What you need to succeed

    • Bachelors degree in Healthcare, Business, Finance, Criminal Justice or related field.
    • Minimum 3 years of experience in Audits, data analysis, healthcare or healthcare claims, investigations, law or related experience is required.
    • Accredited Health Care Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Professional Coder (CPC) or equivalent is required or can be obtained within 6 months of hire.
    • Pays close attention to the details of all work and strives for a high level of accuracy.
    • Collaborates with other parties to accomplish goals.
    • Maintains a positive, supportive and appreciative attitude.
    • Organize and develop data to respond to audits and requests for data.
    • Ability to analyze problems and communicate proposed solutions.
    • Contributes to maintaining the integrity of the organization.

    Equivalent combination of education, experience or training determined to be acceptable by Human Resources may be substituted, unless regulated by contract or program standards


    Benefits and perks

    • Wellness incentives including well-being lifestyle spending accounts, employee assistance program and employee discounts.
    • Encouraged paid time off including paid holidays and flexible holidays to use as you wish.
    • 16 hours of paid volunteer time with a $200 donation to a charity of your choice upon completion of all volunteer hours.
    • Employee recognition, community initiative events and yearly company outings.
    • Workplace flexibility offering different options for working arrangements and the freedom to make time for important commitments.
    • Our core benefits include health, dental, vision and life insurance, short-term and long-term disability and paid parental leave.

    Equal opportunity employment

    Equal Opportunity Employer of Minorities, Females, Protected Veterans and Individual with Disabilities, as well as Sexual Orientation or Gender Identity.

    For questions, please email careers@bcbsnd.com.

    This job posting will be closed 4/18/2024 at 8:00 a.m. (CT). No further applications will be considered.

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • 12 Days Ago

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Café Fraud Risk Manager-Hybrid (Select States Only MN, FL,KS, OH and ND)
  • U.S. Bank National Association
  • Fargo, ND FULL_TIME
  • At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative an...
  • 1 Month Ago

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Patrol Officer
  • Sisseton Wahpeton Oyate
  • Village, SD FULL_TIME
  • Sisseton-Wahpeton Oyate Job Description Job Title: Basic Non-Supervisory Police Officer Introduction: As a police officer on an Indian reservation or group of reservations subject to the criminal juri...
  • 14 Days Ago

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Loan Officer
  • AgCountry Farm Credit Services
  • Fargo, ND FULL_TIME
  • Closing Date: 8/13/2023 7pm CT Primary Duties and Responsibilities: Learn to bring value to the customer. Manage the total AgCountry value proposition and business relationship at the individual custo...
  • 16 Days Ago

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Correctional Officer
  • Roberts County Sheriff's Office
  • Sisseton, SD FULL_TIME
  • Are you interested in working for a proactive law enforcement agency that takes pride in their work? Are you interested in a rewarding career with good pay, FREE benifits, great experience, and a grea...
  • 17 Days Ago

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Correctional Officer
  • Roberts County Sheriff's Office
  • Fargo, ND FULL_TIME
  • Job Description Job Description POSITION LOCATED IN SISSETON, SD BASE PAY $20.00 / Hour* Are you interested in starting a CAREER working for a proactive law enforcement agency that takes pride in thei...
  • 17 Days Ago

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0 Fraud Investigation Officer jobs found in Fargo, ND area

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Criminal Investigator (Special Agent) Direct Hire
  • Department Of The Treasury
  • Fargo, ND
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

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Personal Banker - Roving Dakota Plains District
  • WELLS FARGO BANK
  • West Fargo, ND
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/19/2024 12:00:00 AM

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Personal Banker - Roving Dakota Plains District
  • WELLS FARGO BANK
  • Fargo, ND
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/19/2024 12:00:00 AM

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Asset Protection Associate>
  • J. C. Penney
  • Fargo, ND
  • J. C. Penney - West Acres S/C 3902 13th Ave SW Ste 200 [Loss Prevention / Security] As an Asset Protection Associate at ...
  • 4/19/2024 12:00:00 AM

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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Fargo, ND
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM

Fargo is a core city of the Fargo-Moorhead metropolitan area, which also includes Moorhead, West Fargo, and Dilworth as well as outlying communities. Fargo sits on the western bank of the Red River of the North in a flat geographic region known as the Red River Valley. The Red River Valley resulted from the withdrawal of glacial Lake Agassiz, which drained away about 9,300 years ago. The lake sediments deposited from Lake Agassiz made the land around Fargo some of the richest in the world for agricultural uses. Fargo's largest challenge is the seasonal floods due to the rising water of the Red...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,206 to $77,601
Fargo, North Dakota area prices
were up 0.8% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020