Tamara C.

Fraud Investigator, Lead Associate at Peraton / Safeguard Services

Role
Fraud Investigator, Lead Associate at Peraton
Location
Memphis, TN, US
LinkedIn followers
500 followers

About Tamara C.

Analytical & detail-oriented compliance professional with extensive knowledge of…

Experience

  1. Fraud Investigator, Lead Associate

    Peraton

    Sep 2024 — Present · Herndon, VA, US

    Provides research, interpret laws and regulations, performs data analysis and draws conclusions for projects;Conducts compliance audits of varied Medicaid case-types, audits claim submissions and performs ad-hoc focused audits;Handle several assignments concurrently; organizes and analyzes billing patterns; conducts interviews and obtains statements from beneficiaries/recipients and others;Develops an understanding of the function to be audited and uses business knowledge, analytical skills, and experience in identifying findings and making recommendations for improvements;Identifies compliance exceptions, conflicts of interest, improper payments;Organizes a case file, accurately and thoroughly documents all steps taken;Works independently or at times as part of a team, provide ongoing progress reports and updates on audit status;Presenting issues of concern, verified through data, citing regulatory violations, proving schemes or scams to defraud the Government;Composing correspondence, reports, and referral summary letters;Works under general supervision and as a member of a team to deliver high quality work;Ensures that projects are timely, complete and accurate; and,Actively participants at meetings and attends training to further his business acumen.

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Tamara C. — Fraud Investigator, Lead Associate at Peraton in Memphis, TN, US | Unifers