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Fraud Analyst

Washignton, DC · Law Enforcement/Security
Fraud Analyst
            (a)  Responsibilities/Duties.  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.
            (b)  Qualifications.  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.
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