Fraud Investigator
$51k - $82kPeraton
About Peraton 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 solve the most daunting challenges that our customers face. Visit peraton.com to learn how we're keeping people around the world safe and secure. About Peraton 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 solve the most daunting challenges that our customers face. Visit peraton.com to learn how we're keeping people around the world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse in Medicare and Medicaid programs. About The Role 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. 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. Qualifications Basic Qualifications 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 Preferred Qualifications 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 Essential Functions 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. Details Target Salary Range: $51,000 - $82,000. This represents the typical salary range for this position. Salary is determined by various factors, including but not limited to, the scope and responsibilities of the position, the individual's experience, education, knowledge, skills, and competencies, as well as geographic location and business and contract considerations. Depending on the position, employees may be eligible for overtime, shift differential, and a discretionary bonus in addition to base pay. Benefits Statement: Peraton offers eligible employees a variety of benefits including medical, dental, vision, life, health savings account, short/long term disability, EAP, parental leave, 401(k), paid time off (PTO) for vacation, and company paid holidays. A full listing of available benefits can be viewed at EEO Equal opportunity employer, including disability and protected veterans, or other characteristics protected by law. #J-18808-Ljbffr Peraton
$51k - $82k
...people around the world safe and secure. Program Overview Performs data analysis, investigation, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse in Medicare and Medicaid programs. About The Role SafeGuard Services...SuggestedContract workTemporary workFor contractorsRemote workFlexible hoursShift workNight shift- ...Golden Apple seeks an Anti‑Fraud Analyst to enhance fraud detection using ML models. Candidates should have strong Python and ML skills, particularly in model development and traffic analysis. In this role, you will focus on developing and implementing machine learning...Suggested
- ...product is a team dedicated to keeping it safe. At Eneba, our Fraud & Risk Operations team plays a critical role in protecting our... ...for one of our products. You'll identify suspicious patterns, investigate emerging risks, develop effective countermeasures, and continuously...Suggested
$100k - $135k
...Fraud Analyst (Sat-Weds)Palo Alto, CA; New York, NYSpaceXAI's mission is to create AI systems that can accurately understand the... ...our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis...SuggestedPermanent employmentFull timeTemporary workWork at officeRemote workWeekend work$77.5k - $99k
...difference in helping transform the lives of the consumers we serve. (learn more at Job Summary The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves as the team's lead for quality control and...SuggestedLocal areaRemote work$70k - $105k
...impact 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$89.17k - $112.94k
...Senior Fraud Investigations AnalystGusto 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 compromise...$104.9k - $174.7k
...that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to... ...identity solutions. This role blends data analytics, fraud investigation, technical consulting, and client engagement.The ideal candidate...Full timeLocal areaWork from home$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving South Carolina's Medicaid Program. Become a part of our caring community The Fraud and Waste...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$77.1k - $92.52k
...Investigator PositionThe Investigator will be responsible for triaging, investigating and resolving instances of healthcare waste and billing errors conducted by the medical profession, insured members or the broker community. You will be utilizing information from claims...- ...Zachary Piper Solutions is seeking a Program Analyst to support the DDVA VHA program in establishing and operating a high-visibility Fraud Rapid Response Center through a 100% remote work arrangement. The role focuses on detecting and responding to healthcare FWA while...Remote work
- ...Highmark Inc. seeks an anti-fraud program professional responsible for developing and maintaining the anti-fraud program, training... ...filing fraud plans and reports. The role includes conducting investigations across providers, members, facilities, and employees, with testimony...
- ...Marshall Investigative Group on Long Island, NY is seeking a part-time SIU Investigator to conduct complex investigations into suspected fraud and misconduct. The role involves fieldwork, interviews, surveillance, and documentation to support insurance claims. The position...Part time
- ...Citigroup is seeking an entry-level Fraud Specialist to protect clients and assets by detecting fraudulent activity on credit card accounts. You will investigate, verify charges, and respond to client inquiries with accuracy and care. The role emphasizes attention to detail...Work at officeRemote workWork from homeHome office
- ...Peraton’s SafeGuard Services (SGS) is seeking a Fraud Investigator to conduct complex investigations into medical professional services, develop cases for potential referrals, and coordinate with law enforcement and other agencies. The role requires independent judgment...Remote work
- ...About the role Capitex is hiring Junior Fraud Analysts on a remote, short-term contract to support the Digital Fraud Operations team... ..., high-value or confirmed fraud cases to L2 analysts and investigators in line with escalation protocols. Record clear, accurate case...Contract workTemporary workImmediate startRemote workWork from homeShift workNight shiftRotating shiftAfternoon shift
$176.5k - $238.5k
...money-movement and consumer products. We are seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an... ...Risk Policy and Operations on the loss impact of initiatives Investigate forecast misses and reserve variances and recommend rate or process...$73.49k - $85.74k
...solving complex problems, and wants to help shape the future of banking, we'd love to meet you. Check out our video here ! OVERVIEW The Fraud Risk Analyst II will support the BaaS program by providing oversight of FinTech partners with an emphasis on Fraud analysis reviews....Temporary workFlexible hours- ...Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month staffing engagement with a leading... ...anything complex or high-risk to the L2 analyst and senior investigator. You will work under the bank's direction as part of a Capitex...Contract workFixed term contractBank staffImmediate startRemote workWork from homeRelocationShift workNight shiftRotating shift
- ...Capitex is hiring Junior Fraud Analysts for a remote, short-term contract to support the Digital Fraud Operations team of a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring and responding to suspicious activity...Contract workTemporary workRemote workShift workNight shiftAfternoon shift
- ...Public Partnerships LLC, a leading Medicaid Financial Management Service provider, seeks a Program Integrity Fraud Audit & Investigations Analyst to oversee FWA investigations, quality control, and regulatory deliverables. You will collaborate with regulators, health...Remote work
$100k - $140k
...economics, finance, intellectual property, valuation, data analytics, statistics, and strategic analysis, BRG's Economics, Disputes & Investigations community is a leader in areas that can most significantly impact business. We are dedicated to providing clear perspectives...Work at officeLocal area3 days per week- This is a remote position. The Fraud Analyst is responsible for monitoring transactions, identifying suspicious activities, investigating fraud cases, and recommending controls to minimize financial and operational risk. The role works closely with Product, Compliance,...Remote work
- ...Sezzle LA in the United States is seeking a detail‑oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions using SQL and other analytics to protect customers and the company. Responsibilities include monitoring...
- Job Description Be Part of an Amazing Story \n \n Macy’s is more than just a store. We’re a story. One that’s captured the hearts and minds of America for more than 160 years. A story about innovations and traditions…about inspiring stores and irresistible products...Full timePart timeWork at officeAll shiftsFlexible hoursAfternoon shift
- ...Certified Fraud Examiner Exam Question ReviewerProject Description Kaplan is seeking a Certified Fraud Examiner Exam Subject Matter Expert to join us as a Contractor to contribute to the development of test-like exam questions. This is a remote and asynchronous opportunity...For contractorsRemote work
- ...Command Investigations, LLC is seeking an Insurance Claims Investigator with at least one year of experience to join a dynamic team. You will conduct investigations, interview involved parties, and prepare comprehensive reports for clients in a fast-paced environment....
- ...transparency and integrity in everything we do. Job Description Fraud Operations Analyst - Night shift In this role, you will... ...application activity. Successful candidates should have strong investigative skills, knowledge of the banking industry, and familiarity with...Work experience placementWork at officeLocal areaRemote workWork from homeNight shift
- ...Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to join our dynamic team. You will conduct investigations, gather evidence, interview involved parties, and prepare comprehensive reports for clients. A valid...
- ...Humana is seeking a Fraud and Waste Professional to conduct comprehensive investigations of reported, alleged, or suspected fraud involving the Medicaid program and related healthcare services. This remote role may require occasional travel to Humana offices for training...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
- bank fraud investigator New York, NY
- fraud investigator New York, NY
- fraud prevention manager New York, NY
- fraud manager New York, NY
- product manager fraud New York, NY
- work from home fraud jobs New York, NY
- fraud prevention New York, NY
- financial fraud New York, NY
- fraud associate New York, NY
- fraud specialist New York, NY




