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Senior Healthcare Fraud Investigator, OSINT Analyst
Location
Virginia
Posted
11 hours ago
Salary
0
Seniority
Senior
Job Description
Senior Healthcare Fraud Investigator, OSINT Analyst
U.S. Department of Labor
• 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
Job 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
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