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Peraton

Runs and secures technology for federal agencies

Fraud Investigator - Medicare & Medicaid

Financial Crime & AMLPosted on Nov 12
Full-timeRemote in USA

About the Job

Requirements

  • A minimum of 8 years of experience with a bachelor's degree, 6 years with a master's degree, or 3 years with a PhD is required.
  • Healthcare investigative experience is required.
  • Previous experience testifying in Federal Court in related healthcare prosecutions is required.
  • Strong communication and organization skills are required.
  • Strong personal-computer knowledge and skills are required.
  • The applicant must be a U.S. citizen.
  • The role requires the ability to research and draw conclusions; present concerns with cited regulatory violations and alleged schemes or scams to defraud the Government; organize case files and accurately document steps taken; 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 in a timely manner; and work independently and as part of a team.
  • The role requires attending meetings, training, and conferences, and being able to travel within the United States as needed, including overnight travel.

Responsibilities

  • Assist investigators with case development.
  • Respond to requests from USAO and DOJ.
  • Monitor timeliness of case updates and escalate issues to management as necessary.
  • Monitor investigation and case progress to ensure all available remedies are used, including suspension, pre-payment reviews, and revocation.
  • Mentor team members in identifying previously undetected fraud, waste, or abuse through proactive or reactive research, analysis, and development.
  • Conduct training on case development for prosecution, including best practices and lessons learned.
  • Attend regional meetings with stakeholders, including HHS OIG, FBI, State Medicaid Agencies, and other federal and state agencies.
  • Document quality-control results in WMM according to record type.
  • Coordinate with other designated leads, when necessary, to provide coverage when the lead is out of the office during work hours.

Desired Qualifications

  • Knowledge of Medicare and Medicaid requirements, laws, rules, and regulations related to payment for services billed to the programs.
  • Experience reviewing claims, performing medical reviews, and/or developing fraud cases.
  • Documented experience working in a law-enforcement environment specific to the Medicare and Medicaid programs.
  • Documented experience preparing and testifying in cases associated with Medicare and Medicaid rules, policies, and program requirements.
  • A master's degree is preferred.
  • CFE or AHFI certification is preferred.

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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