Senior Healthcare Fraud Investigator / OSINT Analyst

🔥 1 hour ago

⚔️ Virginia – Remote

⚔️ Virginia – Remote

⏱ Part Time

🟠 Senior

🧐 Analyst

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Navanti Group

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2008

💼 Consulting

🌍 Social Impact

🏛️ Government

💰 $450k Debt Financing - Navanti Group on 2015-05

Consulting • Social Impact • Government

Navanti Group is a consultancy that provides timely, near-real-time data and contextual analysis to inform programming and decision-making in rapidly evolving, conflict-affected and fragile environments. Using methods such as crowdsourcing, applied analytics, data visualizations, and risk assessment, Navanti uncovers local dynamics, elevates local voices, and supports international aid, development, and policy actors with anticipatory insights on food security, geopolitical risk, and operational opportunities.

📋 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 schemes. • 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. • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.

🎯 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. • Experience supporting sensitive or complex federal investigations. • 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 • Meritocratic system that rewards excellence • Zero-tolerance policy for discrimination and harassment