Fraud Investigator
Peraton
Basic Qualifications2 years with BS/BA or 6 years with a HS Diploma/equivalentKnowledge of Medicare and/or Medicaid programs and the rules, regulations, policies and proceduresKnowledge and experience in the healthcare industry.Strong investigative skillsStrong communication and organization skillsStrong PC knowledge and skillsUS citizenship is requiredPreferred Qualifications:Strong background in investigations.Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud casesKnowledge of investigative practices regarding healthcare providers.Background in evaluating, reviewing and analyzing medical claims and recordsAbility to learn and operate a variety of data systems, equipment and tools used in investigationsSafeGuard 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.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.Essential Functions:Ability to perform research and draw conclusionsAbility to organize a case file, accurately and thoroughly document all steps takenAbility to present issues of concern, citing regulatory violations, alleging schemes or scams to defraud the GovernmentAbility to compose correspondence, reports and referral summary lettersAbility to communicate effectively, internally and externallyAbility to interpret laws and regulationsAbility 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 mattersAbility to work independently and as a member of a team to deliver high quality workAbility to attend meetings, training, conferences, overnight travel required.This position may require the incumbent to appear in court to testify about work findings.J-18808-Ljbffr
- ...This role requires experience conducting forensic and financial investigative accounting work, preferably in support of federal government... ...Communities.Certified Public Accountant licensure (CPA) or Certified Fraud Examiner (CFE) certification.Experience conducting digital...SuggestedFull timeFlexible hours
$86k - $130k
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...Required:Ability to Obtain Public TrustWhat You Will Do:Support fraud operations by maintaining daily data ingest processes, data... ...fraud operations teams have reliable data and insights to support investigations and decision-making.What You Will Need:Must be able to OBTAIN...SuggestedFull timeFlexible hours$85k - $105k
...Healthcare Fraud InvestigatorCGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently...SuggestedWork experience placementWork at officeLocal area- ...insights, and trends to leadership via dashboards and reports. The team uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Summer Associate projects may include: Build...SuggestedFull timeSummer workInternshipSummer internshipMonday to Friday
- ...Job Description AML/Fraud Analyst x 2 – Contract – Remote – $35.00 - $45/hr. \n The final salary or hourly wage, as applicable... ...\n \n • Expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious...Hourly payContract workLocal areaRemote work
- ...at the direction of our client. Reach Shaily Sharma || (***) ***-**** shaily(at)zilliontechnologies(dot)com Fraud Analyst / Fraud Investigator / Fraud Operations Specialist Location - Remote and Onsite Thrice a week --- Vienna, VA / Pensacola, FL / Winchester...Hourly payLocal areaImmediate startRemote work
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- UnitedHealth Group seeks a senior investigator in Virginia to lead data-driven fraud investigations within FWA/SIU. You will gather facts, interview members and providers, and coordinate with legal and external partners to ensure compliance and effective outcomes. The...Remote job
- SafeGuard Services, a Peraton subsidiary, seeks a Fraud Investigator to conduct high-level investigations of medical professionals and develop cases for enforcement actions. Telework is available from numerous states, including a broad national footprint. You will collaborate...Remote job
$45.5 per hour
...Yoh CPC/CPMA required Nov 16th to Feb 8th might extend Fraud Waste Abuse exp Commercial Medicare/ Medicaid on site... ...finding Partner with product and data science teams to translate investigative judgment into refined detection rules Track progress...Contract workRemote work3 days per week$45.5 per hour
.../CPMA required\n \n Nov 16th to Feb 8th might extend\n \n Fraud Waste Abuse exp\n \n Commercial Medicare/ Medicaid\n \n on... ...n Partner with product and data science teams to translate investigative judgment into refined detection rules \n Track progress against...Remote job3 days per week$80k - $128k
...Fraud Investigations Manager Job Locations US Requisition ID 2026-171177 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs...Contract workRemote workShift work- ...Health insurance Paid time off Vision insurance We are seeking a Senior Forensic Accountant to support financial investigations involving fraud, money laundering, asset tracing, and federal benefit programs. The candidate will perform forensic accounting analyses...Remote work
$115k
...Zachary Piper Solutions is seeking a Senior Healthcare Fraud Investigator to support a mission focused on protecting Veterans and taxpayer dollars through healthcare fraud prevention, program integrity, fraud risk management, and rapid-response oversight initiatives...For contractorsLocal areaRemote work- ...Peraton seeks a Fraud Investigator for SafeGuard Services to conduct complex investigations of medical providers and develop actionable cases for law enforcement referrals and overpayment recovery. The role requires strong investigative, communication, and organizational...Remote work
- Signals Intelligence (SIGINT) Analyst We are seeking a dedicated and detail-oriented Signals Intelligence (SIGINT) Analyst to join our team and play a critical role in supporting mission-critical operations. In this role, you will analyze and interpret complex signals data...Temporary workFor contractorsImmediate startFlexible hours
- ...Description Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States... ...Responsibilities Serve as an expert for all Office of Market Investigator analyst tasks and be the point person for daily questions from...For contractorsCasual workWork at officeRemote work
$132.96k - $226.04k
Job Description BAE Systems is looking for skilled Signal Analysts to support our government customer. These Analysts will: Perform collection, exploitation, and analysis of signals intelligence. Support SIGINT collection requirements. Transform technical collection...Full timeLocal area- GEICO, a Berkshire Hathaway company, seeks a Senior Field Security Investigator for the SIU team in the Miami/Fort Lauderdale area. You will conduct investigations into suspected fraud, interview witnesses, gather evidence, and coordinate with outside agencies to resolve...
- GEICO is seeking a Senior Field Security Investigator to lead investigations of suspected fraud and other illegal activities. You will interview, take statements, and locate sources of information and witnesses, while coordinating with outside agencies and supporting claims...
$22.28 - $24.75 per hour
...confidentiality of all Security/Loss Prevention and property reports/documents; release information only to authorized individuals. Conduct investigations and gather evidence. Conduct interviews with relevant parties. Follow all company policies and procedures; report accidents,...Hourly payPart timeWork experience placementRemote workFlexible hoursShift workWeekend work- ...the future. JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing advanced data... ...mitigate internal and external fraud risks. This role will conduct investigative analyses, generate insights on emerging fraud patterns, and partner...Hourly payPermanent employmentContract workTemporary workWork experience placementInterim roleLocal areaRemote workRelocationFlexible hours
- Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes....For contractorsWork at officeLocal areaWork from home
- ...national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... .../Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Seattle area. Licensed by the...Part timeLive inFlexible hours
- ...environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation Agency Overview The Drug Enforcement Administration (DEA) is responsible for conducting national and international...Temporary workWork at officeOverseasFlexible hours
- ...environment and maintain a professional disposition This position requires U.S. Citizenship and a 7 (or 10) year minimum background investigation Agency Overview The Drug Enforcement Administration (DEA) is responsible for conducting national and international...Work at officeOverseasFlexible hours
- Ruleset Security is offering an exciting internship opportunity for a Governance, Risk, and Compliance (GRC) Analyst. This role is perfect for students or recent graduates looking to gain hands‑on experience in cybersecurity, compliance, and risk management. The internship...Full timeInternshipRemote work
$99k - $225k
...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your...Full timeContract workPart timeLocal areaRemote work- ...is the security and law enforcement arm of the U.S. Department of State (the Department). DS is a world leader in international investigations, threat analysis, cyber security, counterterrorism, security technology, and protection of people, property, and information....Work at officeRemote workWorldwideOverseas
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