Fraud Investigator

Peraton; Northern (KY); Hybrid; USD 60,000 - 90,000; Full time

Job summary

Peraton's SafeGuard Services (SGS) invites you to join our team as a Fraud Investigator. You will conduct high‑level investigations of medical providers and develop cases for actions including referrals to law enforcement, education, overpayment recovery and other administrative steps.

You will work with internal resources and external agencies to build cases, respond to data requests, and prepare clear, objective correspondence and reports.

Qualifications

• 5 years with BS/BA or 9 years with HS Diploma/equivalent
• 5–6 years investigative experience
• Strong investigative skills
• Strong communication and organization skills
• Strong PC knowledge and skills
• US Citizenship is required

Responsibilities

• The role involves high level complex investigations of medical professional service providers and developing 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.
• Investigators research and understand relevant offenses, conduct efficient investigations, obtain information and evidence by observation, record examination, and interview.
• Prepare correspondence and reports, communicate with others with tact, and apply regulations or laws as needed.
• Maintain confidentiality and understand health privacy laws and regulations.

Skills

Investigative skills

Communication skills

Organization skills

PC knowledge

US Citizenship required

Education

BS/BA or HS Diploma with equivalent experience

Job description

Required Qualifications:

• 5 years with BS/BA or 9 years with a HS Diploma/equivalent
• 5 to 6 years investigative experience
• Strong investigative skills
• Strong communication and organization skills
• Strong PC knowledge and skills
• US Citizenship is required

Desired 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.
• Knowledge of Medicare and/or Medicaid programs and the rules, regulations, policies and procedures
• 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

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 an Fraud Investigator to our SGS team of talented professionals.

What you'll do:

The position 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.
• Provide training and mentoring on tools/skills used in the investigative process
• Develop expertise in a variety of tools to assist in the development of investigations and to participate in the identification of potential fraud schemes.
• Telework-Ideally the candidate will be located in 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 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 to work findings.