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Peraton

Runs and secures technology for federal agencies

Fraud Investigator - Medicare

Financial Crime & AMLPosted on Nov 9
Full-time

About the Job

Requirements

  • Five years of experience with a BS/BA, or nine years of experience with a high school diploma or equivalent.
  • Investigative experience.
  • Strong communication and organization skills.
  • Strong personal computer knowledge and skills.
  • Ability to rent a car and hold 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.
  • Work independently with minimum 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; interview witnesses and others and obtain statements.
  • Complete complex investigative reports applying relevant program regulations or rules and, when needed, federal or state laws.
  • Research relevant offenses; conduct 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 identify appropriate corrective steps.
  • Prepare correspondence and communicate objectively, accurately, and tactfully.
  • Adapt investigation plans and choose effective courses of action in response to unplanned situations.
  • Maintain confidentiality and comply with laws, rules, and regulations concerning health privacy information.
  • Conduct site verifications to verify providers’ operational status; field work may be required monthly.
  • Appear in court to testify about work findings when required.
  • Research issues and draw conclusions.
  • 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; overnight travel is 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 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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