We recruit, retain, and advance associates with diverse backgrounds skills and talents equitably at ... requests including fraud analytics software audit case management system. * Maintains ...
We recruit, retain, and advance associates with diverse backgrounds skills and talents equitably at ... requests including fraud analytics software audit case management system. * Maintains ...
Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial ... fraud, waste, and abuse. As an IA, you will utilize analytical techniques and tools to conduct ...
Ruchman and Associates, Inc. is currently seeking Investigative Analysts (IAs) to provide financial ... fraud, waste, and abuse. As an IA, you will utilize analytical techniques and tools to conduct ...
Litigation Financial Analyst supporting the US Attorney's Office
Washington, DC · On-site
$96K - $110K/yr
Strong analytical skills in banking and fraud investigations - able to process and analyze records in Excel and also do macros as needed. * Familiarity with how FBI and other agencies keep their ...
Litigation Financial Analyst supporting the US Attorney's Office
Washington, DC · On-site
$96K - $110K/yr
Strong analytical skills in banking and fraud investigations - able to process and analyze records in Excel and also do macros as needed. * Familiarity with how FBI and other agencies keep their ...
Associate Principal Analyst, Surveillance
Rockville, MD · On-site
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Associate Principal Analyst, Surveillance
Rockville, MD · On-site
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Associate Principal Analyst, Surveillance
Washington, DC · Hybrid
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Associate Principal Analyst, Surveillance
Washington, DC · Hybrid
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Associate Principal Analyst, Surveillance
Rockville, MD · Hybrid
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Associate Principal Analyst, Surveillance
Rockville, MD · Hybrid
$96K - $180K/yr
As an Associate Principal Analyst, you'll dig into complex trading activity, spot red flags, and ... fraud tactics. * Tell the story clearly: Prepare well-organized, detailed, and accurate reports ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site +1
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site +1
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Imagery Analyst, Mid
Fort Belvoir, VA · On-site
$62K - $141K/yr
... Associate's degree and 2+ years of experience with remote sensing or working as an imagery analyst ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Principal Associate, Data Scientist
Mclean, VA · On-site
$59K - $60K/yr
As a Data Scientist on the Card Payment Fraud Prevention team, you'll lead the charge against first ... You have the skills to retrieve, combine, and analyze data from a variety of sources and structures.
Principal Associate, Data Scientist
Mclean, VA · On-site
$59K - $60K/yr
As a Data Scientist on the Card Payment Fraud Prevention team, you'll lead the charge against first ... You have the skills to retrieve, combine, and analyze data from a variety of sources and structures.
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site +1
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site +1
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Target Digital Network Reporter and Analyst
Fort George G Meade, MD · On-site
$99K - $225K/yr
... Associate's degree and 4+ years of experience with analytical methodologies and tool usage, or ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
All-Source Intelligence Analyst
Washington, DC · On-site +1
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
All-Source Intelligence Analyst
Washington, DC · On-site +1
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... fraud matters related to such transactions * Strong legal analytical and writing skills Keys to ...
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... fraud matters related to such transactions * Strong legal analytical and writing skills Keys to ...
Cyber Intelligence Analyst with Security Clearance
Fort George G Meade, MD · On-site
$77K - $176K/yr
Associate's degree and 7+ years of experience with intelligence analysis, Bachelor's degree and 5+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Cyber Intelligence Analyst with Security Clearance
Fort George G Meade, MD · On-site
$77K - $176K/yr
Associate's degree and 7+ years of experience with intelligence analysis, Bachelor's degree and 5+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Associate General Counsel - Multifamily Real Estate
Mclean, VA · On-site
$231K - $347K/yr
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... fraud matters related to such transactions * Strong legal analytical and writing skills Keys to ...
Associate General Counsel - Multifamily Real Estate
Mclean, VA · On-site
$231K - $347K/yr
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... fraud matters related to such transactions * Strong legal analytical and writing skills Keys to ...
All-Source Intelligence Analyst
Washington, DC · On-site
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
All-Source Intelligence Analyst
Washington, DC · On-site
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
All-Source Intelligence Analyst
Washington, DC · On-site
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
All-Source Intelligence Analyst
Washington, DC · On-site
$62K - $141K/yr
HS diploma or GED and 6+ years of experience with all-source analysis, Associate's degree and 4+ ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Data Analyst
Washington, DC · On-site
$70K - $100K/yr
Associate degree in Data Analytics, Engineering, Information Systems, or related field. * 4 years ... We reserve the right to take your picture to verify your identity and prevent fraud. If you require ...
Data Analyst
Washington, DC · On-site
$70K - $100K/yr
Associate degree in Data Analytics, Engineering, Information Systems, or related field. * 4 years ... We reserve the right to take your picture to verify your identity and prevent fraud. If you require ...
Associate Fraud Analyst information
What does an associate fraud analyst do?
What is the difference between Associate Fraud Analyst vs Fraud Investigator?
| Aspect | Associate Fraud Analyst | Fraud Investigator |
|---|---|---|
| Credentials | High school diploma or equivalent; some roles may prefer a bachelor's degree | High school diploma; some roles may require certifications like ACFE's CFE |
| Work Environment | Office setting, analyzing transactions, monitoring fraud alerts | Office or remote, conducting investigations, interviewing witnesses |
| Employer & Industry | Financial institutions, credit card companies, e-commerce | Financial institutions, law enforcement, insurance companies |
| Search & Comparison Intent | Yes, often compared for entry-level roles in fraud detection | Yes, for more in-depth investigation roles |
The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.
What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?
What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

Full-time
Posted 8 days ago
Medstar Health rating
7.8
Based on 239 frontline employees who took The Breakroom Quiz
130th of 887 rated healthcare providers
Job description
General Summary of Position
Assists in the MedStar Family Choice compliance program related to program integrity. Conducts provider audits to identify and address improper billing practices. We recruit, retain, and advance associates with diverse backgrounds skills and talents equitably at all levels.
Primary Duties and Responsibilities
- Analyzes current payment policies and makes recommendations to improve program integrity and organizational processes.
- Assists with and tracks responses to external government inquiries investigations data requests subpoenas and fair hearings. Responds to government requests for claims data/information.
- Prepares written audit reports and communicates the results to management. Initiates corrective action plans or continuous improvement plans identified through audits.
- Communicates compliance issues and findings identified through audits and reviews. Prepares written audit reports and communicates the results to management. Initiates corrective action plans or continuous improvement plans identified through audits.
- Coordinates monthly exclusion data base checks review and report findings.
- Completes assigned routine and selected audits all within assigned time frames. Ensures timely completion of risk assessments and related activities. Maintains or exceeds designated quality and production goals.
- Utilizes established process to track audits and follow-up claim reviews data requests including fraud analytics software audit case management system.
- Maintains confidentiality of all provider and member sensitive information reviewed during the auditing process.
- Participates in health plan and business unit meetings and serves on system wide committees as appropriate. Serves as a technical resource in researching and responding to compliance inquiries.
- Participates in multidisciplinary quality and service improvement teams as appropriate. Participates in meetings serves on committees and represents the department and hospital/facility in community outreach efforts as appropriate.
- Performs routine and selected audits of member and employee data for possible fraud waste and abuse. Utilizes audit and monitoring tools to analyze and trend data to identify variances in claims billing in order to detect potential compliance issues.
- Performs concurrent and retrospective coding and documentation or clinical review audits of respective plan service areas including Behavioral Health services and other duties as assigned to detect potential compliance and/or fraud waste and abuse.
- Reports any inquiries concerning improper billing practices or reports of non-compliance to the Director of Medicaid Contract Oversight.
- Conducts telephonic member interviews as needed to verify services were received or to assist in other investigations.
- Analyzes and reports on claims data through a working knowledge of ICD-10 HCPCS and CPT coding guidelines state and federal regulations and various regulatory agency standards to identify trend and potential fraud waste and abuse.
- Conducts provider coding and documentation audits for specific provider types including behavioral health for MFC DC depending upon the health plan that this role supports (MFC MD or MFC DC).
Minimal Qualifications
Education
- High School Diploma or GED required
- Bachelor's degree preferred
Experience
- 4 years related experience required
Licenses and Certifications
- CCS-Certified Coding Specialist At least one coding credential required: Certified Coding Specialist (CCS), Certified Coding Associate (CCA), or Certified Professional Coder (CPC) required
Knowledge Skills and Abilities
- Must possess excellent organizational skills including the ability to prioritize multiple tasks and perform them accurately and simultaneously.
- Ability to work with minimal supervision, guidance, and direction.
- Must be proficient with MS Office (Word, Excel, PowerPoint, and Outlook).
- Proficient knowledge of Medicaid, Medicare, and other third party payer requirements pertaining to documentation, coding, billing, and reimbursement.
- Proficient with performing coding and documentation reviews.
- Strong working knowledge of health care and provide billing regulations related to payer reimbursement policies and CPT/HCPCS coding guidelines.
- Excellent verbal and written communication skills.
- Maintain confidentiality and comply with Health Insurance Portability and Accountability Act (HIPAA).
- Ability to establish and maintain positive and effective work relationships with members providers vendors and co-workers
- Demonstrated knowledge of and skill in data collection analysis and/or interpretation of provider claims data.
- Prior coding and documentation auditing experience is required in a provider or insurance environment.
- Auditing experience with specialized provider types such as behavioral health is preferred as identified by the health plan (MFC DC or MFC MD) that this role supports.
What Medstar Health employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Medstar Health
Sourced by ZipRecruiter
MedStar Health is dedicated to providing the highest quality care for people in Maryland and the Washington, D.C., region, while advancing the practice of medicine through education, innovation, and research. Our team of 32,000 includes physicians, nurses, residents, fellows, and many other clinical and non-clinical associates working in a variety of settings across our health system, including 10 hospitals and more than 300 community-based locations, the largest home health provider in the region, and highly respected institutes dedicated to research and innovation. As the medical education and clinical partner of Georgetown University for more than 20 years, MedStar Health is dedicated not only to teaching the next generation of doctors, but also to the continuing education, professional development, and personal fulfillment of our whole team. Together, we use the best of our minds and the best of our hearts to serve our patients, those who care for them, and our communities. It's how we treat people.
Industry
Health care and social assistance
Company size
10,000+ Employees
Headquarters location
Columbia, MD, US