[Remote] Fraud Analyst

Note: The job is a remote job and is open to candidates in USA. ITC Federal is hiring a Fraud Analyst to support the U.S. Department of Justice’s MEGA 6 automated litigation support program. The role assists a Fraud Examiner with gathering case-related information, managing case files, and preparing reports and recommendations.

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
• 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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