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Fraud Investigator

🔥 0 minutes ago

🦌 Connecticut, Maine, +9 more states – Remote

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💵 $66k - $106k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

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👻 Ghost score 0%

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Logo of Peraton

Peraton

10,000+ employees

💼 Consulting

🏥 Healthcare

📦 Logistics

Consulting • Healthcare • Logistics

Peraton is a mission-focused enterprise that supports national security initiatives through advanced IT and cyber services. They provide capabilities in areas such as cyber defense, cloud operations, engineering, and intelligence. With a commitment to solving complex challenges, Peraton integrates data-driven technologies to ensure mission success for their military and government clients.

📋 Description

• Perform high-level, complex investigations of medical professional service providers • Develop cases for referral to law enforcement, education, overpayment recovery and other administrative actions • Work with internal resources and external agencies to develop cases and corrective actions • Respond to requests for data and support • Work independently with minimal supervision and direction • Work with state and federal investigators and other personnel • Handle multiple caseload assignments concurrently • Organize and analyze complex evidentiary patterns • Interview witnesses and other individuals and obtain statements • Complete complex investigative reports applying program regulations, rules and applicable federal or state laws • Research relevant offenses and conduct investigations to detect or verify suspected violations • Obtain information and evidence through observation, record examination and interviews • Analyze investigation results to determine whether allegations are corroborated • Determine appropriate steps to address identified issues • Prepare correspondence and communicate objectively, accurately and tactfully • React to unplanned situations and adapt investigative plans • Maintain confidentiality of health privacy information and comply with applicable laws, rules and regulations • Provide training and mentoring on investigative tools and skills • Develop expertise in tools supporting investigations and identify potential fraud schemes • Attend meetings, training and conferences; travel overnight as required • Potentially appear in court to testify about investigative findings

🎯 Requirements

• 5 years of experience with a BS/BA or 9 years of experience with a high school diploma/equivalent • 5 to 6 years of investigative experience • Strong investigative skills • Strong communication and organization skills • Strong PC knowledge and skills • US Citizenship is required • Ability to perform research and draw conclusions • Ability to organize a case file and accurately document all steps taken • Ability to present issues of concern and cite regulatory violations • Ability to compose correspondence, reports and referral summary letters • Ability to communicate effectively internally and externally • Ability to interpret laws and regulations • Ability to handle confidential material • Ability to manage and prioritize workload effectively • Ability to educate providers, provider associations, law enforcement, contractors and beneficiary advocacy groups • Ability to work independently and as a member of a team • Ability to attend meetings, training and conferences • Ability to travel overnight • May be required to appear in court and testify to work findings • Desired: Experience reviewing claims for technical requirements, performing medical review and/or developing fraud cases • Desired: Knowledge of investigative practices regarding healthcare providers • Desired: Knowledge of Medicare and/or Medicaid programs and related rules, regulations, policies and procedures • Desired: Background evaluating, reviewing and analyzing medical claims and records • Desired: Ability to learn and operate data systems, equipment and tools used in investigations

🏖️ Benefits

• Overtime eligibility may apply • Shift differential may apply • Discretionary bonus may be available • Telework arrangement • Training and mentoring opportunities • Overnight travel opportunities

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