Fraud Analyst
ITC Federal · United States
- Hybrid
- Full-time
- $75,000 / year
- United States
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Job highlights
- Analyze fraud cases for DOJ litigation support.
- Conduct extensive online and telephone research.
- Analyze documents and gather case information.
- Work remotely with a Public Trust clearance.
- Contribute to complex legal proceedings support.
About the role
Fraud Analyst
ITC Federal is seeking an experienced Fraud Analyst to support 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. Please note that this position is contingent upon contract award and the award of the applicable task order.
Position Overview
Under the direction of a Fraud Examiner, this role assists in obtaining documents and other information related to cases. The work is primarily sedentary and performed from a home office, utilizing a computer for extended periods.
Program Context
This position supports the U.S. Department of Justice (DOJ) under the anticipated MEGA 6 procurement, a multiple-award contract vehicle for automated litigation support (ALS) services. This program provides DOJ offices and other federal agencies with IT, professional services, and litigation support tools for managing complex legal proceedings.
Responsibilities
- Performs research to locate potential witnesses.
- Conducts in-house, telephone, and database research; manages case files.
- Reports to the Fraud Examiner on progress.
- Assists in the preparation of interim and final reports and recommendations.
Required Qualifications
- Ability to obtain and maintain a U.S. Government Public Trust clearance prior to start.
- 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 of experience in performing online database research and telephone research.
- Working knowledge of various public repositories of information.
Preferred Qualifications
- Familiarity with specific subject matter helpful (e.g., Medicare and Medicaid claims, student loan programs, DoD contracting).
- 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
Key skills/competency
- Fraud Analysis
- Document Analysis
- Litigation Support
- Public Trust Clearance
- Remote Work
- Database Research
- Telephone Research
- DOJ Support
- Automated Litigation Support
- Information Gathering
Skills & topics
- Fraud Analyst
- DOJ
- Litigation Support
- Automated Litigation Support
- Public Trust
- Remote
- Document Analysis
- Database Research
- Telephone Research
- Government Contracting
How to get hired
- Tailor your resume: Highlight experience in fraud, document analysis, and online/telephone research.
- Address clearance: Clearly state your ability to obtain a Public Trust clearance.
- Showcase remote skills: Emphasize your proven ability to work effectively in a remote environment.
- Prepare for interview: Be ready to discuss your research methods and case management experience.
Technical preparation
Practice online database search techniques.,Familiarize with public information repositories.,Review document analysis for fraud cases.,Understand litigation support tools.
Behavioral questions
Describe a complex fraud case you analyzed.,How do you manage case files efficiently?,How do you report progress to supervisors?,How do you verify information sources?
Frequently asked questions
- What is the work arrangement for the Fraud Analyst position at ITC Federal?
- The Fraud Analyst position at ITC Federal is a fully remote role. You will be expected to work from a home office.
- What are the clearance requirements for the Fraud Analyst job?
- Candidates must be able to obtain and maintain a U.S. Government Public Trust clearance prior to starting the position. Clearance is not required at the time of application.
- What experience is needed for the Fraud Analyst role?
- The role requires experience in document analysis for fraud cases and at least two years of performing online database and telephone research. Familiarity with public repositories of information is also necessary.
- Is this Fraud Analyst position contingent on anything?
- Yes, this position is full-time and contingent upon both the award of the MEGA 6 contract vehicle to ITC Federal and the award of an individual task order under that vehicle.
- What is the significance of the MEGA 6 procurement for this Fraud Analyst role?
- The MEGA 6 procurement is a contract vehicle for automated litigation support (ALS) services that ITC Federal is anticipated to be awarded. This Fraud Analyst role supports DOJ's mission under this anticipated contract.
- What educational background is preferred for the Fraud Analyst position?
- While not strictly required, an undergraduate degree is preferred. Familiarity with automated litigation support (ALS) is also considered a plus.
- What kind of research skills are important for the Fraud Analyst?
- Key research skills include conducting in-house, telephone, and online database research, as well as working knowledge of various public repositories of information to locate potential witnesses and case-related documents.