Demo

Fraud Investigator

Evolution Consulting, LLC
Binghamton, NY Full Time
POSTED ON 2/22/2025
AVAILABLE BEFORE 4/21/2025

We have an immediate opening for a Fraud Investigator for our ISO 27001 Certified company in Binghamton, NY.

We at Evolution Consulting & OIG Compliance NOW are a private, ISO 27001 Certified third-party administrator that provides comprehensive monthly sanction screening and investigation services. Our investigators identify and validate excluded individuals/entities working in organizations that receive federal healthcare program money. We search individuals that work for companies that commit certain types of crimes, such as patient abuse and healthcare fraud, that are “excluded” from receiving healthcare program money. Our teams of criminal investigators conduct background check screening services for healthcare, educational, and government facilities, inclusive of employees, affiliated personnel, and vendors/contractors. We also provide nationwide applicant medical services and drug testing that are a perquisite for hiring.

Job Details:

Fraud Investigators conduct internal screening to identify individuals and/or companies that are excluded from receiving state or federal funds utilizing a vast database of information along with techniques developed through training. Additionally, investigators may screen for disciplinary actions taken against an individual’s professional license.

During the screening process, Investigators will utilize federal and/or state websites along with information provided by our clients to clear or confirm potential name matches. Investigators will also be responsible for preparing reports that will be sent to the client when an individual or company is identified as a match.

You are required to regularly stand, sit for long periods of time, talk, listen, and use hands and fingers to use computer, keyboard, and phone.

The ideal candidate will have a background in research, data collection, report writing, and fraud prevention detection.

Phone, computer and grammar skills are a must.

Quality candidates will be able to problem solve, multi-task, communicate professionally and deliver excellent customer service.

There is potential for growth opportunities, leadership positions and management.

There will be reviews at 30, 60, and 90 working days, with potential for more compensation.

Compensation: $18 an hour.

Please review our website before applying: www.evolutionexcellence.com

To set up an interview, please send an email to:
jhansbrough@evoconsouth.com

Call Josh Hansbrough
Human Resources Generalist

941-867-0760
jhansbrough@evoconsouth.com
I return ALL requests the same day for in office interviews after initial phone interview.

Thanks so very much for your interest in our company.

Job Type: Full-time

Pay: From $18.00 per hour

Benefits:

  • 401(k)
  • Health insurance

Schedule:

  • 8 hour shift
  • Monday to Friday

Work Location: In person

Salary : $18

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