Fraud Analyst
ITC Federal, Inc
Fraud Analyst Agency Supported: U.S. Department of Justice (DOJ) - MEGA 6 Automated Litigation Support Position Type: Full-Time, Contingent Upon Award Location: Remote Clearance: Public Trust - Candidates do not need to be cleared at the time of application but must be able to obtain and maintain a Public Trust clearance prior to starting. Benefits: Health, Dental and Vision, 401(k), Tuition Reimbursement, Flexible Spending Account (FSA), 11 Paid Federal Holidays, 3 weeks' Paid Time Off Overview ITC Federal, LLC (ITC) connects technology advancements in automation and AI, customer experience, and financial services to solve government mission challenges, enabling smoother operational efficiency and bolstering national security. We leverage the latest technology innovations and proven approaches to better serve the mission and support the DHS, DOJ, and DoW workforce, customers, and programs, regardless of scale or complexity. ITC is located in Fairfax, VA and offers an outstanding compensation and benefits plan and a challenging and rewarding professional work environment. 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. Position Overview: Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases. Program Context: 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. These contracts are designed to provide DOJ offices, boards, divisions, and other federal agencies with information technology, professional services, and litigation support tools to manage complex legal proceedings efficiently. 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 Required: 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. ITC Federal is an equal opportunity employer and will not discriminate against any application for employment on the basis of age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. #J-18808-Ljbffr
$80k - $93k
...we have guidelines on how AI can be appropriately used during your application and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for a Fraud Investigations Analyst to join our organization as an execution-focused individual...SuggestedFull timeTemporary workWork at officeRemote workFlexible hours- ...Overview JOB TITLE: Fraud Analyst AGENCY SUPPORTED: U.S. Department of Justice (DOJ) – MEGA 6 Automated Litigation Support POSITION TYPE: Full-Time, Contingent Upon Award LOCATION: Remote CLEARANCE: Public Trust – Candidates do not need to be cleared at the time of application...SuggestedFull timeContract workInterim roleRemote workWork from homeHome officeFlexible hours
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SuggestedRemote job
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud signals to protect millions of users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify...SuggestedFull time
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...SuggestedRemote job
$104k - $166k
...Fraud Investigations Manager Job Locations: US Requisition ID: 2026-167569 Position Category: Business Controls Clearance: No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, and medical review...Contract workRemote workShift work- ...Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit... ...working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based...Work at officeRemote work
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus on...Remote job
- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates should possess a Bachelor’s degree and at least 10 years of professional experience...
- A.C. Coy is seeking a Senior Open-Source Intelligence Analyst to support a US Government client. This hybrid Contract-to-Hire position is... ...and requires expertise in identifying, tracking, and monitoring fraud typologies through OSINT analysis. The ideal candidate will have...Contract work
$28 per hour
Our group is seeking Insurance Inspectors who can regularly service the Fairfax, VA area by devoting anywhere from 3 to 5 days per week photographing properties. Inspectors use their photos and observations to complete reports at their home office to submit back to Venture...Hourly payFull timeContract workPart timeHome office3 days per week$74.16k - $107.11k
...for successful litigation Provide analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs Identify sources of...Full timeInterim roleLocal areaFlexible hours$53.5k
Accounting Specialist Salary: $53,500.00 We have partnered with a large engineering firm in the Fairfax, VA area to provide them with an Accounting Specialist. Please review the below description and let us know if you are interested. Prioritized Must Have Skills...Temporary workWork at officeWorldwide$60k - $75k
...We are seeking a motivated, detail-oriented, and analytical Accounting Analyst to join our team. This role is ideal for someone with an accounting background who is eager to contribute to process improvements, support internal controls, and provide meaningful insights...Full timePart timeWork at office2 days per week- Description: About Us: Active Security designs, develops, implements, and sustains advanced C5ISR and security solutions to enhance defense and mission capabilities, addressing threats across physical, electronic, cyber, and communications security for Mission...Daily paidContract workWork at office
- Overview DMI is a leading provider of digital services and technology solutions, headquartered in Tysons Corner, VA. With a focus on end-to-end managed IT services, including managed mobility, cloud, cybersecurity, network operations, and application development, DMI supports...Work at office
- Why Join Sunrise Senior Living At Sunrise Senior Living, we believe meaningful work starts with purpose. Our team members are passionate about making a positive difference in the lives of residents every day. Essential Duties As a part of the Sunrise team, supporting our...Remote workShift work
$45k - $140k
...Accounts Payable Analyst We are seeking a detail-oriented and organized Accounts Payable (AP) Analyst to join our finance team. In this role, you will be responsible for the daily administration of our accounts payable processes, ensuring accurate and timely invoice...Daily paidTemporary work- BreakForth Solutions is a Woman-Owned Small Business providing technology and professional services to federal agencies, government contractors, and commercial organizations. Our core capabilities include Engineering & IT Systems Integration, Data & Analytics, and Professional...Full timeContract workPart timeFor contractorsFlexible hours
$50k - $55k
...The Accounting Analyst is responsible for delivering accurate, timely, and standardized analysis of subscriber activity across the subscription-to-cash lifecycle. This role supports all circulation-related business areas by ensuring consistent, reliable reporting and leveraging...Remote work$70.56k - $145.55k
..., and trusted results to enable national security missions worldwide. Job Description Overview SOSi is seeking a Financial Systems Analyst to join our team in Reston, VA. The Financial Systems Analyst will develop Cognos BI reports, assist in administering Cognos BI/Analytics...For subcontractorWork at officeRemote workWorldwideNight shift- Staff to Senior Financial Statement Auditors (1-7 Years Experience) - Secret Cleared Now Hiring: Staff to Senior Level Federal Auditors Location: McLean or Alexandria, VA | Hybrid (2-3 days on-site) Clearance: Secret Clearance Required About the Role: RM Advisory Services...InternshipImmediate start
- ...and supports collaboration between Combatant Commands, Joint Staff directorates, Senior Executive Service leaders, and operational analysts. Responsibilities The Audit Specialist executes audit control, evidence management, and SOC1 readiness activities across the WDP...Contract workLocal area
- Join the Hyatt Regency Dulles team in Herndon, Virginia, as a Night Auditor responsible for maintaining financial controls and ensuring compliance with hotel standards. You will coordinate with various departments to provide excellent service and prepare daily reports....Night shift
- Partner directly with our client's senior management team to keep its business on track. The Internal Auditor position offers high visibility across the organization and the opportunity to make a measurable impact by applying analytical skills, gaining exposure to key ...Work experience placement
$81.5k - $138.55k
...The Federal Budget Coordinator / Cost Analyst is responsible for overseeing planning, execution, monitoring, and reporting of budgets and costs for federally funded programs and contracts. This role ensures financial integrity, regulatory compliance, and accurate cost...Full timeContract workWork experience placementFor subcontractorWork at officeRemote work- Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship. Navy Federal's Internal Audit team is in the midst of an exciting...InternshipMonday to Friday
- Donohoe Hospitality Services is hiring for a part-time Overnight Front Desk role at Homewood Suites Reston. This position requires managing guest relations, running nightly audits, and ensuring safety protocols are followed while providing excellent service. Candidates...Daily paidPart timeNight shift
- Donohoe Construction Company is seeking a dedicated individual for a part-time overnight front desk position at Homewood Suites Reston. In this role, you will manage guest check-ins and check-outs, run financial audits, and ensure a welcoming atmosphere. Ideal candidates...Daily paidPart timeNight shift
$128.3k - $187.5k
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must beauthorized to work in the United States without the need for current or future sponsorship. Navy Federal's Internal Audit team is in the midst of an exciting transformational...Full timeWork at officeMonday to FridayShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!

