Senior Healthcare Fraud Investigator, OSINT Analyst

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🔥 0 minutes ago

⚔️ Virginia – Remote

⚔️ Virginia – Remote

⏱ Part Time

🟠 Senior

🧐 Analyst

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U.S. Department of Labor

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1913

🏛️ Government

📋 Compliance

Government • Compliance • Human Resources

U. S. Department of Labor is an official government agency of the United States that administers and enforces federal labor laws. It focuses on areas such as wages, employment standards, and workplace safety to ensure fair labor practices and assist workers through various resources, including unemployment insurance, job training, and health benefits. The agency also oversees compliance with labor laws and provides support during disasters for affected workers.

📋 Description

• Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities • Apply healthcare fraud expertise to develop investigative leads involving various fraud types • Translate OSINT findings into actionable healthcare fraud investigative value • Monitor publicly available sources relevant to active and proactive investigations • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses • Document research sources, methodologies, limitations, and analytical confidence • Ensure findings are suitable for investigative, operational, administrative, and potential legal review • Support authorized sensitive operational activities • Coordinate with Navanti’s Program Manager and Quality Manager to ensure deliverables meet customer requirements

🎯 Requirements

• Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis • Working knowledge of Medicare and Medicaid programs • Familiarity with common and emerging healthcare fraud schemes across multiple provider types • Experience supporting civil, criminal, administrative, or parallel investigative proceedings • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements • Ability to produce defensible, clearly sourced, and analytically sound investigative products • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.

🏖️ Benefits

• Equal employment opportunities (EEO) for all employees • Zero-tolerance policy for discrimination and harassment