[Hiring] Fraud Analyst @ITC Federal

Role Description

We are seeking an experienced Fraud Analyst to support ITC Federal’s work for the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program. This is a fully remote position supporting DOJ’s complex litigation mission.

Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.

This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement. MEGA 6 is expected to continue DOJ’s multiple-award contract vehicle for automated litigation support (ALS) services, following the structure of the MEGA 5 contract.

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.

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