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Part Time Fraud Investigator Jobs (NOW HIRING)

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Part Time Fraud Investigator information

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How much do part time fraud investigator jobs pay per hour?

As of Jul 28, 2026, the average hourly pay for part time fraud investigator in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What are some common challenges faced by part-time fraud investigators, and how can they be managed effectively?

Part-time fraud investigators often face the challenge of managing caseloads within limited hours, which requires strong time management and prioritization skills. They may also need to quickly adapt to rapidly changing fraud tactics and stay updated on the latest investigative tools. Collaboration with full-time team members and clear communication is essential to ensure seamless handovers and comprehensive case coverage. Proactively setting clear expectations with supervisors and leveraging digital case management systems can help part-time investigators stay organized and effective in their role.

What are the key skills and qualifications needed to thrive as a Part Time Fraud Investigator, and why are they important?

To thrive as a Part Time Fraud Investigator, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent communication, discretion, and critical thinking skills help in interviewing subjects and preparing clear reports. These skills are crucial for identifying fraudulent activities efficiently and supporting organizational integrity while managing a flexible part-time schedule.

What does a Part Time Fraud Investigator do?

A Part Time Fraud Investigator is responsible for examining potential cases of fraud within an organization or for a client, but works fewer hours than a full-time investigator. Their duties typically include reviewing suspicious transactions, conducting interviews, gathering evidence, and preparing detailed reports on findings. They may work in sectors such as banking, insurance, retail, or government. The part-time nature of the role allows for flexible scheduling, but still requires strong analytical skills, attention to detail, and integrity to identify and prevent fraudulent activities.
More about Part Time Fraud Investigator jobs
What cities are hiring for Part Time Fraud Investigator jobs? Cities with the most Part Time Fraud Investigator job openings:
What are the most commonly searched types of Fraud Investigator jobs? The most popular types of Fraud Investigator jobs are:
What states have the most Part Time Fraud Investigator jobs? States with the most job openings for Part Time Fraud Investigator jobs include:
Infographic showing various Part Time Fraud Investigator job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 2% As Needed, 78% Full Time, 18% Part Time, and 1% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.
Senior Healthcare Fraud Investigator / OSINT Analyst

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • On-site

Part-time

Posted 15 days ago


Job description

Senior Healthcare Fraud Investigator / OSINT Analyst
Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 10-15 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550-650 hours annually; no minimum number of hours is guaranteed.
Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities
  • 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:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • 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, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navanti's Program Manager and Quality Manager to ensure deliverables meet customer requirements.

Mandatory Qualifications
  • 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.

Preferred Qualifications
  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.

Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navanti's Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.