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
$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...Suggested- ...These high-quality healthcare plans are designed to help keep people independent and living life on their own terms. The SIU Fraud Investigator is responsible for identifying, investigating, and resolving allegations and indicators of fraud, waste, and abuse (FWA)...SuggestedWork at office
$70k - $85k
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...SuggestedWork experience placementLocal areaFlexible hoursNight shift$65k - $70k
...challenge 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...SuggestedWork at officeLocal areaRemote workFlexible hours$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...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...
- Coastal Community Bank is seeking a Fraud & Risk Analyst to facilitate fraud-related requests from FinTech partners and internal teams, monitor daily fraud events, and escalate concerns to leadership. The role also maintains audit-ready records in the GRC system and supports...
$116k - $203k
## The RoleWe're looking for a Lead Fraud Intelligence & Strategy Analyst to join our team at Verafin. Reporting to an AVP of Product... ...'ll fit right in if you're naturally curious, analytical, and investigative, and you love digging into data to understand not only what is...Temporary workWork at officeWork from homeHome officeFlexible hours3 days per week- ...ideas and impact the roadmap and vision of our company. The fraud risk management team at Rain creates sophisticated, scalable... ...and customers. Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity. Document...Work at officeWork from homeWorldwideWork visaFlexible hours
- ...MJHS Health System is seeking a SIU Fraud Investigator to identify, investigate, and resolve fraud, waste, and abuse across Elderplan’s product lines in New York. This role requires deep knowledge of Medicaid/Medicare regulations and collaboration with compliance, legal...
- 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
- ...Elderplan is seeking a SIU Fraud Investigator in New York, NY to identify, investigate, and resolve fraud, waste, and abuse involving providers, vendors, and members. Under the direction of the SIU Director and Manager, you will analyze claims, enrollment, medical records...
$66.96k
...Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountants/auditors (FAA)... ...and legal support analysts to conduct complex healthcare fraud investigations. The Medicaid program provides health coverage to millions of...Work experience placementWork at officeLocal areaRemote workFlexible hours- Citi is seeking a Fraud Operations Analyst with Mandarin and Cantonese proficiency in Kuala Lumpur for a hybrid role. You will contribute to fraud policy development, data analysis, and risk assessment, driving decisions that minimize losses. The position collaborates with...
- Meaden & Moore is seeking an entry-level Staff candidate to work in our Investigative Accounting Group. The role involves evaluating financial information for property insurers, analyzing historical data and projections, and supporting forensic accounting and litigation...Flexible hours
- ...CVS Health is seeking a Senior Investigator to conduct high-level investigations of known or suspected healthcare fraud and abuse. You will handle complex cases, often involving multiple perpetrators, and participate in presenting findings to clinical and legal partners...
- ...CareSource is seeking an experienced Senior SIU Investigator to lead complex healthcare fraud investigations. You will analyze provider billing patterns, coordinate audits, and develop action plans with cross-functional teams to ensure regulatory compliance. Strong writing...
- Citi Private Bank is seeking a Fraud Ops Senior Analyst to review fraud alerts, investigate unusual account activity, and engage with clients to validate transactions and reduce fraud risk. The role emphasizes strong analytical skills, risk judgment, and outstanding client...
- Eneba Games is seeking a Fraud Analyst to take ownership of fraud detection and prevention for one of Eneba's products. You will identify suspicious patterns, investigate risks, develop effective countermeasures, and continuously improve fraud prevention processes. You...
- Till Financial, Inc. is seeking a Fraud Analyst to own fraud detection across the customer lifecycle, monitor queues, and investigate suspicious activity with direct reporting to the Head of Compliance. This hands-on role requires building stronger controls with Product...Remote job
- Facilitate and communicate fraud-related requests from FinTech partners and internal departments. Perform daily monitoring reviews, track fraud events, and escalate concerns to management. Maintain accurate, audit-ready records within the GRC system and support AI initiatives...Remote job
- Finom, a European fintech, is seeking a Merchants Acquiring Fraud Analyst (2nd LoD) to join the Financial Crime Risk Management team. Location: fully remote in Spain/Poland/Cyprus/Netherlands. You will identify, analyze, and mitigate card acquiring fraud risks and build...Remote job
- ...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
$1,500 - $2,000 per month
...the Role: We are seeking a talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus a high... ...behaviors flagged for fraud and abuse for manual review. Investigate individual transactions using internal policies and review methodologies...Hourly payFull timeFor contractorsWork experience placementRemote workShift work- Sezzle is seeking a Shopper Risk Fraud Operations Analyst to monitor and review transactions for fraud, using internal policies and... ...candidate has a bachelor’s degree, at least one year in fraud investigations, strong analytical skills, and comfort using Claude or similar...Remote jobFull timeFor contractors
- U.S. Bank - Elavon is seeking a Fraud Operations Analyst for the night shift. You will analyze transactions and digital interactions... ...and reviewing online activity. The role requires strong investigative skills, knowledge of banking, and familiarity with mobile and...Remote jobNight shift
- Capitex is seeking Junior Fraud Analysts for a remote, short-term contract assisting a leading bank in the Middle East. You will join a shift-based team covering evening and overnight hours, monitoring digital channels and responding to suspicious activity. Responsibilities...Remote jobTemporary workShift workNight shiftAfternoon shift
- Fraud Operations Analyst (Mandarin and Cantonese Proficient) Job Req Id: 261001078 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia... .... Responsibilities: Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine...Full timeShift work
- Intuit, Inc. is seeking a Staff Fraud & Risk Analyst as part of our Risk Data Intelligence team within the Global Solutions Business Group. You will translate large datasets into actionable insights for fraud, policy, and risk strategies, and collaborate across Fraud, Data...
$26 - $33 per hour
...Job Type Full-time, Part-time Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior claims...Hourly payFull timePart timeSecond jobWork at officeRemote workFlexible hoursNight shift
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