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Peraton

Runs and secures technology for federal agencies

Fraud Investigator - Medicare

Financial Crime & AMLPosted on Nov 10
Full-timeRemote in USARemote

About the Job

Requirements

  • At least 5 years of experience with a bachelor's degree, or 9 years with a high school diploma or equivalent.
  • Investigative experience.
  • Strong personal computer knowledge and skills.
  • Ability to rent a car and maintain a valid driver's license.
  • U.S. citizenship is required.
  • Ability to research and draw conclusions; present concerns by citing regulatory violations and alleged schemes or scams to defraud the government; organize case files and thoroughly document investigative steps; compose correspondence, reports, and referral summary letters; educate providers, provider associations, law enforcement, contractors, and beneficiary advocacy groups on program safeguard matters; communicate effectively internally and externally; interpret laws and regulations; handle confidential material; report work activity promptly; work independently and as part of a team; and attend meetings, training, and conferences with overnight travel as required.

Responsibilities

  • Conduct complex investigations of medical professional service providers and develop cases for possible law-enforcement referral, 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.
  • Handle multiple caseloads concurrently; organize and analyze complex evidentiary patterns; interview witnesses and other relevant parties and obtain statements.
  • Prepare complex investigative reports applying relevant program rules or regulations and, as needed, federal or state laws.
  • Research relevant alleged offenses; conduct effective investigations to detect or verify suspected violations; and obtain information and 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 objectively and accurately and communicate tactfully.
  • Adapt plans and select effective courses of action in response to unplanned situations.
  • Maintain confidentiality of health privacy information and comply with relevant health privacy laws, rules, and regulations.
  • Conduct provider site verifications to confirm operational status; fieldwork may be required monthly.
  • Appear in court to testify about work findings when required.

Desired Qualifications

  • Strong background in investigations.
  • Experience reviewing claims for technical requirements, performing medical review, and/or developing fraud cases.
  • Knowledge of investigative practices concerning 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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