Fraud Analyst
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Job Description
Fraud Analyst supporting ITC Federal’s work for the U.S. Department of Justice in remote role. Involves document analysis and research for litigation support projects.
Responsibilities:
- Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
- 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.
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.
Benefits:
- Health, Dental and Vision
- 401(k)
- Tuition Reimbursement
- Flexible Spending Account (FSA)
- 11 Paid Federal Holidays
- 3 weeks’ Paid Time Off
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