Note: The job is a remote job and is open to candidates in USA. ITC Federal supports government missions through technology, automation, AI, customer experience, and financial services solutions. The Fraud Analyst will support the U.S. Department of Justice’s automated litigation support program by researching potential witnesses, managing case files, reporting progress, and assisting with reports and recommendations in fraud-related cases.
Responsibilities
- Performs research to locate potential witnesses
- Conducts in-house, telephone and database research; manages case file
- Reports to Fraud Examiner on progress
- Assists in the preparation of interim and final reports and recommendations
Skills
- 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
- 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
Benefits
- Health, Dental and Vision
- 401(k)
- Tuition Reimbursement
- Flexible Spending Account (FSA)
- 11 Paid Federal Holidays
- 3 weeks’ Paid Time Off
- Fully remote position; work is performed from a home office
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