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Peraton

Runs and secures technology for federal agencies

Fraud Investigator - Medicare

Financial Crime & AMLPosted on Nov 10
Full-time

About the Job

Requirements

  • A bachelor's degree and five years of experience, or a high school diploma or equivalent and nine years of experience.
  • Investigative experience.
  • Strong communication and organization skills.
  • Strong personal computer knowledge and skills.
  • Ability to rent a car and maintain a valid driver's license.
  • U.S. citizenship is required.

Responsibilities

  • Perform complex investigations of medical professional service providers and develop cases for law enforcement referrals, education, overpayment recovery, and other administrative actions.
  • Work with internal resources and external agencies to develop cases and corrective actions and respond to requests for data and support.
  • Use good judgment and work independently with minimal supervision or as part of a team with state and federal investigators and other personnel.
  • Handle multiple caseload assignments concurrently, organize and analyze complex evidentiary patterns, and interview witnesses and others to obtain statements.
  • Complete complex investigative reports applying regulations or rules to affected programs and, when needed, apply federal or state laws.
  • Research relevant offenses, conduct efficient investigations, detect or verify suspected violations, and obtain evidence through observation, record examination, and interviews.
  • Analyze investigation results to determine whether allegations are corroborated and work with others to determine appropriate corrective steps.
  • Prepare correspondence and communicate objectively and accurately with tact.
  • Respond to unplanned situations, adapt activity plans, and adopt effective courses of action.
  • Maintain confidentiality and understand laws, rules, and regulations concerning health privacy information.
  • Conduct site verifications to confirm providers’ operational status; field work may be required monthly.
  • Appear in court to testify about work findings when required.
  • Research issues, draw conclusions, and present concerns citing regulatory violations and alleged schemes or scams to defraud the government.
  • Organize case files and accurately document all steps taken.
  • Compose correspondence, reports, and referral summary letters.
  • Educate providers, provider associations, law enforcement, other contractors, and beneficiary advocacy groups on program safeguard matters.
  • Interpret laws and regulations and handle confidential material.
  • Report work activity on a timely basis and work independently or as a team member.
  • Attend meetings, training, and conferences and undertake required overnight travel.

Desired Qualifications

  • Strong background in investigations.
  • Experience reviewing claims for technical requirements, performing medical review, and/or developing fraud cases.
  • Knowledge of investigative practices regarding healthcare providers.
  • Knowledge of the Medicare program and its rules, regulations, policies, and procedures.
  • Background evaluating, reviewing, and analyzing medical claims and records.
  • Ability to learn and operate a variety of data systems, equipment, and tools used in investigations.

About the Company

Peraton

Runs and secures technology for federal agencies

Peraton builds and runs secure technology for American defense, intelligence, space, and civilian agencies, from military networks to satellite ground stations. In 2025, the Federal Aviation Administration chose it to manage the overhaul of the nation's air traffic control system, replacing copper wiring with fiber and upgrading radar and radios. Its engineers, many holding security clearances, run and defend agency networks and data centers, write mission software, and operate space and communications systems, and agencies pay for this work through multiyear contracts. Peraton was formed in 2017, when private-equity firm Veritas Capital bought Harris Corporation's government IT business, and is based in Reston, Virginia.

Company size
10,001+
Company stage
Grant
Total funding
$60M
Headquarters
Reston, VA
Founded
2017

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