Fraud Investigator
$51k - $82kPeraton
Peraton Overview Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space, air, and cyberspace. The company serves as a valued partner to essential government agencies and supports every branch of the U.S. armed forces. Each day, our employees do the can't be done by solving the most daunting challenges facing our customers. Visit peraton.com to learn how we're keeping people around the world safe and secure. Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. We are looking to add a Fraud Investigator to our SGS team of talented professionals.
The Fraud Investigator is expected to perform high level complex investigations of medical professional service providers and develop cases for future action, including referral to law enforcement, education, over payment recovery and other administrative actions. Will work with internal resources and external agencies to develop cases and corrective actions as well as respond to requests for data and support.
The Fraud Investigator is expected to perform high level complex investigations of medical professional service providers and develop cases for future action, including referral to law enforcement, education, over payment recovery and other administrative actions. Will work with internal resources and external agencies to develop cases and corrective actions as well as respond to requests for data and support.
- An investigator uses good judgment and may work independently with minimum supervision and direction.
- The investigator also may work as part of a team as there may be times when the investigator needs to work with state and/or federal investigators and other personnel.
- An investigator handles multiple caseload assignments concurrently; organizes and analyzes complex evidentiary patterns; interviews and obtains statements from witnesses and others.
- Investigators may also be required to complete complex investigative reports that apply regulations or rules to the program(s) affected by the behavior being investigated. There may also be times when the investigator will need to apply federal or state laws.
- Investigators are expected to research and understand the relevant offenses being investigated; conduct efficient and effective investigations concerning those alleged offenses and detect or verify suspected violations; obtain information and evidence by observation, record examination, and interview.
- Investigators then analyze the results of the investigation to ascertain if the allegations have been corroborated and work with others to determine the appropriate steps that need to be taken to address the issues.
- As part of an investigation, the investigator will need to prepare correspondence; be objective and accurate and communicate with others with tact.
- There may be times when investigators need to react to unplanned situations, be flexible in planning their activities and adopt effective courses of action.
- As investigators will be working with health privacy information, they also must maintain confidentiality and understand all the laws, rules and regulations concerning health privacy.
- Telework available from Maine, New Hampshire, Vermont, New York, Rhode Island, Connecticut, Massachusetts, Pennsylvania, Delaware, District of Columbia, New Jersey, Maryland, Northern Virginia.
- 2 years with BS/BA; 0 years with MS/MA; 6 years with a HS diploma/equivalent
- Knowledge of Medicare and/or Medicaid programs and the rules, regulations, policies and procedures
- Knowledge and experience in the healthcare industry.
- Strong investigative skills
- Strong communication and organization skills
- Strong PC knowledge and skills
- US citizenship is required
- Strong background in investigations.
- Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases
- Knowledge of investigative practices regarding healthcare providers.
- Background in evaluating, reviewing and analyzing medical claims and records
- Ability to learn and operate a variety of data systems, equipment and tools used in investigations
- Ability to perform research and draw conclusions
- Ability to organize a case file, accurately and thoroughly document all steps taken
- Ability to present issues of concern, citing regulatory violations, alleging schemes or scams to defraud the Government
- Ability to compose correspondence, reports and referral summary letters
- Ability to communicate effectively, internally and externally
- Ability to interpret laws and regulations
- Ability to handle confidential material.
- Ability to manage and prioritize workload effectively so that customer metrics are met or exceeded.
- Ability to educate providers, provider associations, law enforcement, other contractors and beneficiary advocacy groups on program safeguard matters
- Ability to work independently and as a member of a team to deliver high quality work
- Ability to attend meetings, training, conferences, overnight travel required
- This position may require the incumbent to appear in court to testify about work findings.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Investigator in United States vacancy
$69.4k - $99.2k
...academies to help build your skills and capabilities. Medicaid Fraud, Waste & Abuse (FWA) Senior Analyst plays a critical,... ...FWA leads, responding to follow-up questions, and supporting investigations through data analysis, documentation, and, when required, testimony...SuggestedFull timeWork at officeRemote workFlexible hours- ...development: Dedicated in-house training team focused on helping you reach your full potential Responsibilities The Fraud Investigator II role is focused on independently managing a broad range of fraud case types and contributing to fraud prevention...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...Analyzing fraud-related data remotely, the full-time Fraud Analyst will focus on identifying emerging fraud trends, designing fraud-centric reporting, and enhancing overall program performance through data insights and collaboration with cross-functional teams. Key responsibilities...SuggestedFull timeWork experience placementRemote work
- ...revolutionize it. The role B2Spin is looking for a Payments & Fraud Data Analyst to join our Business Intelligence team and... ...risk spikes. Partner with Compliance on AML work , delivering investigation queries, data analysis and audit-ready reporting that hold up...SuggestedRemote work
- ...leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs... ...while providing detailed documentation. Analyzes and investigates unusual activity and transactional patterns through account surveillance...SuggestedWork experience placementWork at officeLocal area
$70k - $105k
...from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...H1bRemote workVisa sponsorshipWork visaFlexible hours- ...Fraud Analyst Unlock Your Career Potential: Global Security Organization at ADP. Do you have a passion for going on the offensive... ...Serve as level 2 escalation for fraud cases, acting as fraud investigator and incident owner, where needed. Validate possible...Work experience placementWork at officeShift work3 days per week
- ...offering a job; we're inviting you to be a part of a culture built on excellence. Position Summary: As a SmartBank Fraud Analyst, you will investigate financial activity that exhibits unusual, illicit, or high-risk characteristics in our efforts to identify, prevent...Local area
- ...Fraud and Security Assistant This position can be located at any Seacoast Bank office within the state of Florida. Job Summary... ...program oversight. Essential Duties and Responsibilities: Investigate, review and analyze cases of fraud, examining data to ensure...Bank staffWork at office
- ...Skills: Excellent research and analytical skills. Excellent organization and time management skills. Excellent technology and computer skills. Required Experience: ~ High School Diploma or GED. ~0–3 years working in Fraud or related experience....Contract work
- ...The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization’s goals and objectives are... ...and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete this...Full timeWork experience placementMonday to Friday
- ...Summary: We are seeking a detail-oriented and analytical Fraud Analyst & Revenue Protection Specialist to support operational... ...discounts, cancellations, and sales anomalies. Conduct in-depth investigations across multiple systems to identify suspicious behavior and...Temporary workLocal area
$89.17k - $112.94k
...Senior Fraud Investigations Analyst Gusto is seeking a Senior Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will independently conduct the most complex end-to-end fraud investigations involving account takeover, business email...$30 - $38 per hour
...pm education: No Degree Required responsibilities: Duties: This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine, lead strategy development,...Hourly payContract workTemporary workWork experience placement- ...We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance... ...and provide supporting documentation to supervisors for investigation purposes. 4. Perform a variety of complex and specialized tasks...Flexible hours
- ...research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting... ...and mitigation strategies of the Bank. Responsibilities Investigates all assigned "alerts" as a part of fraud detection, mitigation...Work experience placementFlexible hoursAfternoon shift
- ...Overseeing the Fraud Investigations Unit, the full-time Fraud Investigations Manager will manage internal and external fraud investigations, recovery efforts, and case management governance in a remote environment. Key responsibilities Manage daily activities of the...Full timeRemote work
$28 - $32 per hour
...Bank Fraud Analyst I Location: Morristown, NJ (4 days in office, 1 day remote) Pay Range: $28-$32 per hour Schedule: Mon-Fri 7AM - 5PM must be available for overtime Duties: Review fraudulent activity alerts to determine appropriate loss mitigation...Hourly payWork at officeLocal areaRemote work- Outseer is on a mission to liberate the world from transactional fraud. Our market-leading payment and account monitoring solutions protect over $200 billion in annual payments while increasing revenue and reducing customer friction for card issuing banks, payment processors...Part timeWork at officeLocal areaRemote workWork from homeWorldwideNight shiftRotating shift
$72k - $120k
...partners, and the communities we serve. About the Role: Within the Fraud Risk Management and Operations function, this role is... ...interpretation of fraud KPIs/KRIs, to support effective fraud detection, investigation, escalation, and overall program performance. What You Will Do...Work experience placementWork at officeLocal areaRemote work- ...Financial Investigator I (NS)The primary purpose of these positions is to perform investigations in the area of criminal and civil Medicaid fraud schemes, patient abuse or neglect, and misappropriation of recipient funds by conducting and participating in a wide variety...Local areaNight shift
- ...Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring...Work at office
$86k - $130k
...Fraud InvestigatorAt Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we... ...fraud operations? If so, please apply to Freddie Mac's Fraud Investigator opportunity and work in conjunction with Single Family (SF) Acquisitions...Local areaFlexible hours$78.03k - $108k
...outpace the ordinary and build the future of travel with us. About the Role Engine is looking for a Fraud Analyst to join our Risk team. You'll investigate and resolve fraud across Engine X - our corporate card and spend management product - and Engine's travel...Remote work- ...Fraud Analyst Full-Time Remote We made a money+ app that gives everyone high-end rewards on every payment. Fluz aims to disrupt... ...Analyst to help protect our platform and users by detecting, investigating, and preventing fraudulent activity. This role will work closely...Full timeWork experience placementH1bRemote workVisa sponsorshipWork visa
$22.1 - $26 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.The Fraud Investigations team helps protect customers and the platform by reviewing suspicious activity, confirming what happened, and taking action...Hourly payWork at officeLocal areaFlexible hoursShift work3 days per week$65k
...the status quo, question assumptions, and work together to turn bold ideas into meaningful progress. The Opportunity The Fraud Investigator plays a critical role in protecting the financial assets, operational integrity, and reputation of Nymbus clients by leading...Work at officeLocal areaRemote workFlexible hours- ...Duties: ~2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education ~ Participate in...Work experience placementWorldwide
- ...Fraud AnalystHybrid • Lancaster Operations - Lancaster, OH 43130OverviewSalary Range $43,140.00 - $73,730.00 Salary Position Type... ...ControlDescriptionThe Fraud Analyst is responsible for monitoring, investigating, and responding to potentially fraudulent activity to help...Full time
$22.65 per hour
...About the Role: Fraud Analysts are responsible for reviewing user activity, identifying fraudulent behavior, and ensuring accurate, fair outcomes. This is an execution-focused role centered on consistent, high-quality review work within established guidelines. Success...Hourly payFull timeWork at officeRemote workMonday to FridayFlexible hoursWeekend workDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
Related searches
- fraud investigator United States
- entry level fraud investigator United States
- bank fraud investigator United States
- fraud specialist United States
- fraud associate United States
- fraud prevention manager United States
- fraud consultant United States
- work from home fraud jobs United States
- financial fraud United States
- product manager fraud United States

