Fraud Analyst

Position Overview

This is a fully remote position supporting DOJ’s complex litigation mission.

Responsibilities

• Performs research to locate potential witnesses.
• Conducts in-house, telephone and database research; manages case file.
• Reports to Fraud Examiner on progress.
• Aids in the preparation of interim and final reports and recommendations.

Required Qualifications

• Ability to obtain and maintain a U.S. Government Public Trust clearance prior to start (candidates are not required to be cleared at the time of application).
• Authorized to work in the United States.
• Ability to work effectively in a fully remote environment.
• Experience in document analysis, particularly in relation to fraud cases.
• Two years’ experience in performing on-line database research and telephone research.
• Working knowledge of various public repositories of information.

Preferred Qualifications

• Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc.
• Excellent oral and written communication skills.
• Undergraduate degree preferred; familiarity with automated litigation support helpful.

Work Environment And Physical Demands

This is a fully remote position; work is performed from a home office. Work is primarily sedentary, performed while using a computer for extended periods of time.

Benefits

• Health, Dental and Vision
• 401(k)
• Tuition Reimbursement
• Flexible Spending Account (FSA)
• 11 Paid Federal Holidays
• 3 weeks’ Paid Time Off

About the Role

Serves as a Fraud Analyst supporting ITC Federal’s work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program.

Requirements

Candidates must be authorized to work in the United States and able to obtain and maintain a U.S. Government Public Trust clearance prior to start.

Qualifications

Undergraduate degree preferred; familiarity with automated litigation support helpful.

Skills

Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc.

Benefits

• Health, Dental and Vision
• 401(k)
• Tuition Reimbursement
• Flexible Spending Account (FSA)
• 11 Paid Federal Holidays
• 3 weeks’ Paid Time Off

Pay

Details TBA pending contract award.

Schedule

Full-time, contingent upon contract award and task order.