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Peraton

Runs and secures technology for federal agencies

Fraud Referral Specialist - Medicare

Financial Crime & AMLPosted on Nov 11
Full-timeRemote in USA

About the Job

Requirements

  • A bachelor's degree (BS/BA) with no prior experience, or a high school diploma/equivalent with four years of experience.
  • Strong interpersonal, analytical, research, and organizational skills.
  • Excellent verbal and written communication skills.
  • Strong PC knowledge and skills.
  • Ability to use Excel to sort and filter data.
  • Strong time-management and organizational skills.
  • U.S. citizenship is required.

Responsibilities

  • Use tools to evaluate referrals and complaints and develop investigations to identify potential fraud.
  • Respond to referrals from other entities, field requests for data and support, analyze and interpret claims data for aberrancies, conduct interviews, and report findings with appropriate follow-up actions.
  • Refer matters to field investigative teams or the data team for further analysis.
  • Perform research and draw conclusions.
  • Present issues of concern, citing regulatory violations and alleging schemes or scams to defraud the Government.
  • Organize case files and accurately and thoroughly document all steps taken.
  • Conduct background investigations on providers within the Medicare program.
  • Compose correspondence, reports, and referral summary letters.
  • Educate providers, provider associations, law enforcement, other contractors, and beneficiary advocacy groups on program safeguard matters.

Desired Qualifications

  • One or two years of investigative or analytical experience is preferred.
  • The position may require the incumbent to appear in court to testify about work findings.
  • Ability to communicate effectively internally and externally.
  • Ability to interpret laws and regulations.
  • Ability to handle confidential material.
  • Ability to report work activity on a timely basis.
  • Ability to work independently and as a member of a team to deliver high-quality work.
  • Ability to attend meetings, training, and conferences; some overnight travel is required.

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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