Fraud Investigator

🔥 0 minutes ago

🦌 Connecticut, Maine, +8 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 law-enforcement referral, education, overpayment recovery, and other administrative actions • Work with internal resources, external agencies, state and federal investigators, and other personnel • Respond to requests for data and support • Manage multiple concurrent caseload assignments • Organize and analyze complex evidentiary patterns • Interview witnesses and other involved parties and obtain statements • Complete investigative reports applying relevant program regulations, rules, and laws • Research relevant offenses and investigate alleged offenses to detect or verify suspected violations • Obtain information and evidence through observation, record examination, and interviews • Analyze investigation results and determine whether allegations are corroborated • Determine appropriate corrective actions with stakeholders • Prepare correspondence and referral summary letters • Maintain objectivity, accuracy, tact, and confidentiality when handling health privacy information • React to unplanned situations and adapt investigative plans • Provide training and mentoring on investigative tools and skills • Develop expertise in tools supporting investigations and identify potential fraud schemes • Educate providers, provider associations, law enforcement, contractors, and beneficiary advocacy groups on program safeguard matters • Attend meetings, training, and conferences; travel overnight as required • Potentially testify in court regarding investigative findings

🎯 Requirements

• 5 years with BS/BA or 9 years investigative experience with a HS diploma/equivalent • Three to five years 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 compose correspondence, reports and referral summary letters • Ability to interpret laws and regulations • Ability to handle confidential material • Ability to manage and prioritize workload effectively • Ability to work independently and as a member of a team • Ability to attend meetings, training, conferences, and overnight travel • May be required to appear in court to testify • Experience in 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 in evaluating, reviewing and analyzing medical claims and records (desired) • Ability to learn and operate a variety of data systems, equipment and tools used in investigations (desired)

🏖️ Benefits

• Potential eligibility for overtime • Potential eligibility for shift differential • Potential eligibility for a discretionary bonus • Telework arrangement • Training and mentoring opportunities

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