Senior Healthcare Fraud Investigator, OSINT Analyst

U.S. Department of Labor

Senior Healthcare Fraud Investigator and OSINT Analyst supporting federal law enforcement investigations into healthcare fraud. Conducting OSINT research and identifying fraudulent conduct in healthcare-related activities.

Posted 7/14/2026part-timeRemote • Virginia • 🇺🇸 United StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Expertise in conducting OSINT research and healthcare fraud investigations, with a strong ability to analyze complex relationships and produce actionable intelligence products. Proficient in documenting methodologies and ensuring compliance with federal investigative standards.

Highest-signal resume keywords

OSINT ResearchHealthcare Fraud InvestigationIntelligence AnalysisMedicare and Medicaid KnowledgeInvestigative Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

OSINT InvestigationLink AnalysisNetwork AnalysisFraud Scheme IdentificationInvestigative MethodologiesAnalytical ConfidenceDocumentation PracticesEvidentiary ConsiderationsIntelligence Product DevelopmentFinancial Indicator Analysis

Soft Skills

DiscretionProfessional JudgmentSecurity-Conscious Posture

Industry Keywords

Healthcare ProvidersFederal Investigative StandardsCivil Investigative ProceedingsCriminal Investigative ProceedingsOperational Activities

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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