Internal Audit Senior Investigator

HEALTHSOUTH, one of Birmingham’s premier employers, is a leader in inpatient and outpatient rehabilitation, diagnostic imaging and outpatient surgery. At the corporate office, we are dedicated to supporting our vast network of highly skilled physicians, nurses and therapists by providing the latest equipment and technology to deliver high-quality healthcare to our patients.
Our employees are critical to our success. As a corporation, HealthSouth respects each employee’s individuality and continually strives to recognize and reward quality performance. We also provide opportunities for outstanding professional growth and career development.
We have an immediate opening for a Senior Investigator to be a member of our Internal Audit department. This position will be based at our Corporate Headquarters in Birmingham, Alabama.
Responsibilities:
•Receive and review cases involving potential fraud and suspicious activities by reviewing supporting documents, contacting parties associated with the case and developing other leads to determine if a fraud has occurred and if so, the person(s) involved.
•Document all case-related activity in appropriate database system including people contacted, documents reviewed and accounts verified. Maintain files of such information to develop a case for filing with state, local and Federal agencies if necessary. Track cases that have gone to court.
•Work with various agencies within or outside the Company to identify and pursue ways Company assets can be recovered.
•Write detailed reports on cases for further internal or external uses. Discuss and update Internal Audit manager on cases and special circumstances associated with them.
•Review adherence to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events.
•Identify fraud trends, loss prevention tactics and asset controls and convey them to appropriate Internal Audit manager/director and Inspector General.
•Identify, compile and prioritize issues to be addressed at Audit management review meetings. Conduct meetings with client management to discuss investigation results.
•Complete or participate on special projects as assigned, including coordination with external auditors and others as required.

HealthSouth offers a comprehensive benefits package that includes 401(k), medical, dental, and vision insurance, and more.

HEALTHSOUTH is an Equal Opportunity Employer.
REQUIREMENTS
•4-year college degree in criminal justice, business, or related field or equivalent work experience (5 years minimum). Advanced degree a plus.
•5 or more years of professional experience in proven fraud investigations or law enforcement.
•CFE or applicable professional certification is preferred.
•Strong working knowledge of fraud investigations, loss prevention, asset recovery, control breakdowns and analysis.
•Strong background in conducting investigations.
•Excellent oral and written communication skills for report writing and documentation.
•Ability to travel to various HealthSouth facilities as needed.