出海雷达

欺诈调查员

Fraud Investigator

职能支持限定地区(需当地身份)
公司Peraton
薪资$66,000 - $106,000/年
工作地点United States
地域资格限定地区(需当地身份)
时区要求日间重叠约 9 小时,基本正常作息
用工类型Full Time
发布时间18 天前
数据来源Himalayas
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注意地域限制:该职位明确限定在 United States 招聘。如果你是位于中国大陆的求职者,通常需要当地工作身份才能投递,或需与雇主确认是否接受独立合同(Contractor)形式合作。

职责
SafeGuard Services (SGS),Peraton 的子公司,通过数据分析、调查和医疗审查来发现、预防、阻止、减少并转介欺诈、浪费和滥用行为以进行追回。
我们正在寻找一位欺诈调查员加入 SGS 的专业团队。
您将负责:
该职位需要对医疗专业服务提供者进行高级别的复杂调查,并为未来的行动(包括向执法部门转介、教育、超额支付追回和其他行政措施)开发案件。将与内部资源和外部机构合作开发案件和纠正措施,并回应数据和支援请求。

  • 调查员需要运用良好的判断力,可以在最少监督和指导的情况下独立工作。
  • 由于有时需要与州和/或联邦调查员及其他人员合作,调查员也可能作为团队的一部分工作。
  • 调查员同时处理多个案件;组织并分析复杂的证据模式;采访证人和其他相关人员并获取陈述。
  • 调查员可能需要完成复杂的调查报告,将法规或规则应用于受被调查行为影响的项目。在某些情况下,调查员还需要应用联邦或州法律。
  • 调查员需研究并理解所调查的相关罪行;高效且有效地调查这些指控罪行,检测或验证可疑违规行为;通过观察、记录检查和访谈获取信息和证据。
  • 调查员随后分析调查结果,确认指控是否得到证实,并与其他人员合作确定需要采取的适当步骤。
  • 作为调查的一部分,调查员需要准备信函;保持客观准确,并以恰当的方式与其他人员沟通。
  • 有时调查员需要应对突发情况,灵活安排活动并采取有效的行动方案。
  • 由于调查员会接触健康隐私信息,他们还必须保持保密,并了解所有有关健康隐私的法律、规章和规定。
  • 提供培训
查看英文原文

Responsibilities
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.
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.

Qualifications
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

Peraton Overview
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 do the can’t be done by solving the most daunting challenges facing our customers. Visit peraton.com to learn how we’re keeping people around the world safe and secure.
Target Salary Range
$66,000 - $106,000. 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.EEO
EEO: Equal opportunity employer, including disability and protected veterans, or other characteristics protected by law.Originally posted on Himalayas

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