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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

  • Have five years of experience with a Bachelor of Science or Bachelor of Arts degree, or nine years of experience with a high school diploma or equivalent.
  • Have investigative experience.
  • Have strong computer knowledge and skills.
  • Be able to rent a car and hold a valid driver's license.
  • Be a U.S. citizen.
  • Maintain confidentiality and understand applicable health privacy laws, rules, and regulations.
  • Be able to travel overnight and attend meetings, training, and conferences.

Responsibilities

  • Perform complex investigations of medical professional service providers and develop cases for referral to law enforcement, provider education, overpayment recovery, or other administrative actions.
  • Work with internal resources and external agencies to develop cases and corrective actions, and respond to requests for data and support.
  • Manage multiple caseload assignments, organize and analyze complex evidentiary patterns, and interview witnesses and others to obtain statements.
  • Prepare complex investigative reports applying relevant program regulations or rules and, as needed, federal or state laws.
  • Research relevant offenses, investigate alleged offenses, detect or verify suspected violations, and obtain evidence through observation, record examination, and interviews.
  • Analyze investigative results to determine whether allegations are corroborated and work with others to identify appropriate corrective steps.
  • Prepare correspondence and communicate objectively, accurately, and tactfully.
  • Maintain flexibility in planning and respond appropriately to unplanned situations.
  • Conduct site verifications to confirm providers’ operational status, including possible monthly field work.
  • Appear in court to testify about work findings when required.
  • 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 all investigative steps.
  • 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, handle confidential material, and report work activity on time.
  • Work independently and as part of a team to deliver high-quality work.

Desired Qualifications

  • Have a strong background in investigations.
  • Have experience reviewing claims for technical requirements, performing medical review, or developing fraud cases.
  • Have knowledge of investigative practices involving healthcare providers.
  • Know the Medicare program and its rules, regulations, policies, and procedures.
  • Have a background evaluating, reviewing, and analyzing medical claims and records.
  • Be able 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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