Green Card Fraud Investigator Jobs
Fraud Investigator roles at U.S. financial institutions, insurers, and government contractors regularly qualify for EB-2 and EB-3 green card sponsorship through the PERM labor certification process. Employers file on your behalf, certifying that no qualified U.S. worker is available for the role. Your investigative credentials, degree, and professional certifications directly shape which EB category fits your case.
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PacificSource is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to status as a protected veteran or a qualified individual with a disability, or other protected status, such as race, religion, color, sex, sexual orientation, gender identity, national origin, genetic information or age. PacificSource values the diversity of our community, including those we hire and serve. We are committed to creating and fostering a work environment in which individual differences and diversity are appreciated, respected and responded to in ways that fully develop and utilize each person’s talents and strengths.
The Senior Fraud, Waste and Abuse Investigator manages work related to fraud, waste and abuse audits and investigations across several independent and specialized teams. Functions include conducting in depth investigations making decisions and recommendations on case direction, scope and timing; collaborating with managers and staff in Claims, Provider Network, Appeals and Grievances, Finance, Utilization Management and Analytics throughout the audit lifecycle; ensuring audit compliance with state and federal laws and regulations, contract requirements and company policies and procedures as they pertain to fraud, waste and abuse.
Essential Responsibilities:
- Independently plan, conduct, and manage prompt, thorough onsite and desk-top investigations of health care claims.
- Thoroughly document investigative findings and actions to create comprehensive case files in accordance with established policies and procedures.
- Proactively utilize available analytic resources to identify patterns of potential Fraud, Waste and Abuse, initiating audits when necessary.
- Conduct fact-finding interviews with internal staff, external providers, patients and other relevant parties regarding medical and behavioral health services initiating investigations when necessary.
- Utilize available Open Source Intelligence (OSINT) tools to verify provider licenses, research criminal history, disciplinary actions, financial assets and liabilities.
- Attend and participate in regional FWA Task Force and other state or federal meetings.
- Establish and maintain a comprehensive knowledge and understanding of current state and federal reporting requirements ensuring FWA reporting is received, summarized, catalogued, and disseminated to the appropriate agencies.
- Ensure regulatory reporting is developed, accurate, and submitted timely.
- Serve as an internal Subject Matter Expert (SME) on matters related to auditing and FWA.
- Develop and conduct internal FWA related training.
- Collaborate with government agencies during audits, investigations and Requests for Information (RFI).
- Present and discuss case findings and recommendations in case review meetings with department and company management.
- Participate in the development and presentation of FWA reporting for the Corporate Compliance Committee and the Audit and Compliance Committee of the Board.
- Coordinate and manage the production of investigative materials in support of settlement negotiations.
Supporting Responsibilities:
- Meet department and company performance and attendance expectations.
- Follow the PacificSource privacy policy and HIPAA laws and regulations concerning confidentiality and security of protected health information.
- Perform other duties as assigned.
SUCCESS PROFILE
Work Experience: Minimum of 5 years of experience with complex healthcare fraud investigations required. Experience facilitating audit activities across specialized teams required. Experience navigating case management, claims and OSINT platforms preferred.
Education, Certificates, Licenses: Bachelor’s degree in business administration, criminal justice, or related field required. Candidates with an associate’s degree and 2 years of relevant experience, or a high school diploma and 4 years of relevant experience, in addition to the required minimum years of work experience will also be considered. Ability to obtain Certified Fraud Examiner (CFE) or equivalent certification within 24 months of employment required.
Knowledge: Strong working knowledge of investigative techniques and procedures as they relate to health care fraud, waste and abuse is required. Ability to gain a thorough understanding of PacificSource compliance initiatives. Respond timely to regulatory inquiries. Maintain sufficient reference materials to adequately research compliance issues. Ability to organize large complex investigative audits that involve working with multi-functional teams under strict deadlines. Ability to communicate effectively with all levels of the organization, federal and state agencies, providers, and members, both verbally and in writing. Working knowledge of legal and medical terminology. Ability to read, interpret, and apply the complex language and ideas found in provider contracts, case law, criminal and civil statues. Ability to work under time pressures, and remain professional in emotionally charged situations. Computer proficiency in a Windows environment, including Microsoft Office Suite.
Competencies
- Adaptability
- Building Customer Loyalty
- Building Strategic Work Relationships
- Building Trust
- Continuous Improvement
- Contributing to Team Success
- Planning and Organizing
- Work Standards
Environment: Work inside in a general office setting with ergonomically configured equipment. Travel is required approximately 10% of the time.
Skills:
- Accountability
- Collaboration
- Communication (written/verbal)
- Flexibility
- Listening (active)
- Organizational skills/Planning and Organization
- Problem Solving
- Teamwork
Compensation Disclaimer
The wage range provided reflects the full range for this position. The maximum amount listed represents the highest possible salary for the role and should not be interpreted as a typical starting wage. Actual compensation will be determined based on factors such as qualifications, experience, education, and internal equity. Please note that the stated range is for informational purposes only and does not constitute a guarantee of any specific salary within that range.
Base Range:
$65,296.83 - $111,004.62
Our Values
We live and breathe our values. In fact, our culture is driven by these seven core values which guide us in how we do business:
- We are committed to doing the right thing.
- We are one team working toward a common goal.
- We are each responsible for customer service.
- We practice open communication at all levels of the company to foster individual, team and company growth.
- We actively participate in efforts to improve our many communities-internally and externally.
- We actively work to advance social justice, equity, diversity and inclusion in our workplace, the healthcare system and community.
- We encourage creativity, innovation, and the pursuit of excellence.
Physical Requirements: Stoop and bend. Sit and/or stand for extended periods of time while performing core job functions. Repetitive motions to include typing, sorting and filing. Light lifting and carrying of files and business materials. Ability to read and comprehend both written and spoken English. Communicate clearly and effectively.
Disclaimer: This job description indicates the general nature and level of work performed by employees within this position and is subject to change. It is not designed to contain or be interpreted as a comprehensive list of all duties, responsibilities, and qualifications required of employees assigned to this position. Employment remains AT-WILL at all times.
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Get Access To All JobsTips for Finding Green Card Sponsorship in Fraud Investigator
Align your credentials to EB category requirements
EB-2 requires a bachelor's degree plus five years of progressive investigative experience, or a master's degree in criminal justice, forensic accounting, or a related field. Pull your transcripts and certification records now so your employer's attorney can confirm your category before PERM filing begins.
Target employers with active PERM filing history
Large banks, insurance carriers, federal contractors, and healthcare systems file PERM most often for fraud roles. Search Migrate Mate to filter Fraud Investigator openings by employers who have sponsored green cards, so you're not discovering sponsorship willingness after an offer is made.
Document your specialized investigative competencies clearly
PERM requires the job duties in the labor certification to match your actual background. Keep a detailed record of fraud typologies you've handled, tools like case management software or link-analysis platforms you've used, and any certifications such as CFE that define the role's specialty.
Understand how OFLC prevailing wage affects your offer
DOL sets the prevailing wage for your specific job title, location, and experience level using the OFLC Wage Search before your employer can file the PERM application. If the offered salary falls below that wage level, the PERM will be rejected, so confirm wage compliance during offer negotiation.
Ask employers directly about their PERM filing timeline
Green card processing for Fraud Investigator roles typically spans two to four years from PERM filing through I-485 approval. Ask during hiring whether the employer has in-house immigration counsel or uses a law firm, and whether they've sponsored this exact role before, since prior filings signal process familiarity.
Verify E-Verify enrollment for background-sensitive employers
Many financial institutions and government contractors that sponsor Fraud Investigators are E-Verify participants, meaning USCIS will electronically verify your work authorization at onboarding. Confirm your documents are consistent and current before your start date to avoid delays that could affect your status transition during the green card process.
Green Card Fraud Investigator: Frequently Asked Questions
Do Fraud Investigator roles qualify for EB-2 or EB-3 green card sponsorship?
Both categories apply depending on your credentials. EB-2 fits candidates with a master's degree or a bachelor's degree plus five years of specialized investigative experience. EB-3 covers roles requiring at least a bachelor's degree or two years of skilled experience. The employer's attorney reviews your background against the specific job duties to determine which category the PERM filing should target.
How does PERM green card sponsorship differ from H-1B for Fraud Investigator positions?
H-1B visa is a temporary work visa subject to an annual lottery, which creates uncertainty. PERM-based green card sponsorship leads to permanent residency and has no annual cap at the EB-3 level for most countries outside India and China. The process takes longer, typically two to four years, but the outcome is lawful permanent residency rather than a visa that must be renewed.
Can professional certifications like CFE strengthen a PERM application for fraud roles?
Yes. Certifications such as the Certified Fraud Examiner credential can be incorporated into the PERM job description as a preferred or required qualification. When the role is defined around a specialized certification, it narrows the pool of qualifying U.S. workers, which is relevant to the DOL's labor market test. Your employer's attorney decides how to structure those requirements.
Where can I find Fraud Investigator jobs with confirmed green card sponsorship?
Migrate Mate lets you search Fraud Investigator openings filtered by employers with documented green card filing history, so you can focus on roles where sponsorship is already established rather than asking about it cold. This is especially useful because many employers in financial services and insurance sponsor regularly but don't advertise it prominently in job postings.
What happens to my green card sponsorship if I change employers during the PERM process?
If you leave before your I-140 is approved, the PERM certification is typically abandoned and the new employer must restart the process from scratch. Once your I-140 is approved and your priority date is current, portability rules under AC21 may allow you to change to a similar role without losing your place in line. Confirm the specifics with your immigration attorney before accepting a new offer.