Fraud Analyst

About This Role

Working under the direction of a Fraud Examiner, the Fraud Analyst assists in obtaining documents and information related to cases. This is a fully remote position supporting the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 automated litigation support (ALS) program.

Responsibilities

• Perform research to locate potential witnesses
• Conduct in-house, telephone and database research; manage case files
• Report to Fraud Examiner on progress
• Assist in the preparation of interim and final reports and recommendations

Requirements

• 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

Nice to have:

• 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 insurance
• 401(k)
• Tuition Reimbursement
• Flexible Spending Account (FSA)
• 11 Paid Federal Holidays
• 3 weeks’ Paid Time Off

Important Details

• Contract: contingent upon award of the MEGA 6 contract vehicle and the applicable task order

About the Company

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. The company leverages 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.