Investigative Team Lead: Fraud Analytics & Case Oversight

Peraton; United States; Remote; USD 66,000 - 106,000; Full time

Job summary

Peraton is seeking an Investigative Team Lead for its SafeGuard Services (SGS) to guide a team of investigators. You will ensure quality and timely progression of cases, mentor staff, and coordinate with management on workflow priorities.

Responsibilities include developing referrals to law enforcement, supervising case work, and maintaining high standards of documentation and analysis while supporting remote work from various U.S. time zones.

Qualifications

• Minimum of 8 years with BS/BA or 12 years with a HS Diploma/equivalent.
• Relevant investigative experience required.
• CFE or AHFI certification preferred.
• Strong communication and organization skills.
• Strong PC knowledge and skills.
• US citizenship required.

Responsibilities

• Achieve quality objectives and oversee workload to ensure timely development and resolution of investigations.
• Develop cases for referral to law enforcement or other entities and mentor investigative staff.
• Act as point of contact for manager; assist with workflow development and staff prioritization.
• Review workload in monthly meetings and perform QC for staff; monitor case progress.
• Monitor quality of UCM/WMM and timeliness of case updates; escalate as needed.
• Mentor staff to identify fraud, waste, or abuse through research and analysis.
• Telework available from EST, CST, MST Time Zone.

Skills

Investigation experience

Communication

Attention to detail

Analytical thinking

Team leadership

US citizenship

Education

BS/BA degree

High School Diploma

Job description

Peraton is seeking an Investigative Team Lead for its SafeGuard Services (SGS) to guide a team of investigators. You will ensure quality and timely progression of cases, mentor staff, and coordinate with management on workflow priorities.

Responsibilities include developing referrals to law enforcement, supervising case work, and maintaining high standards of documentation and analysis while supporting remote work from various U.S. time zones.