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 ITC Federal, Inc
$70k - $79k
...FVCbank Fraud Analyst Salary Range: $70,000.00 - $79,000.00 Annually Title: Fraud Analyst Department(s): BSA Department / Manassas Reports to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating...SuggestedLocal area- ...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
$80k - $93k
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...successful litigation Provides 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 Identifies sources of information...Full timeInterim roleLocal areaFlexible hours- ...investigations with a minimum of five years in a specialized area of expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is required. An undergraduate degree is required. The SFI and FI must...Temporary workFor contractorsSecond jobLocal area
$74.16k - $107.11k
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$45k - $140k
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- ...operations, process improvement, financial reporting, and business partnership opportunities. Position Summary The Accounts Payable Analyst will support the day-to-day account’s payable function while gaining exposure to broader accounting and finance responsibilities....Weekly pay
$42.09 per hour
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