Fraud Prevention Research Analyst (Remote)

DTSV, Inc.

Portsmouth (NH)

Remote

USD 51,000 - 69,000

Full time

5 days ago
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Benefits offered by this job

Tuition reimbursement
Daytime hours
401(k)
Health, dental and vision plans
Employee Assistance Plan
Paid training and paid time off

Job summary

Research Analyst - Fraud Prevention Unit in Portsmouth, NH is responsible for conducting case research and evaluating data to identify fraud. The role requires meticulous recordkeeping, reporting, and collaboration with government partners to support pre-adjudication efforts.

The position offers daytime hours with remote options, a competitive salary, and benefits, including training and retirement plans, to support personal and professional growth within the organization.

Qualifications

  • Bachelor’s degree and experience with research and/or reporting.
  • Ability to communicate orally and in writing.
  • Report preparation and document analysis to establish authenticity.
  • Ability to communicate with peers and government officials.
  • Ability to use databases to obtain and validate information.
  • Ability to analyze data and interview responses to prepare concise reports.

Responsibilities

  • Conduct research on cases from petitions, applications, and open sources.
  • Evaluate data sets and interpret relevance to cases.
  • Perform analyses to identify fraudulent activity related to cases.
  • Ensure data integrity in recordkeeping systems.
  • Write clear reports summarizing information gathered.
  • Coordinate with agency personnel to share information on cases.
  • Handle Law Enforcement Sensitive information appropriately.
  • Identify trends to inform future research and improvements.

Skills

Research
Reporting
Communication
Data analysis
Microsoft Office

Education

Bachelor’s Degree

Tools

Microsoft Excel
Open-source databases
Data visualization tools

Job description

Research Analyst - Fraud Prevention Unit in Portsmouth, NH is responsible for conducting case research and evaluating data to identify fraud. The role requires meticulous recordkeeping, reporting, and collaboration with government partners to support pre-adjudication efforts.

The position offers daytime hours with remote options, a competitive salary, and benefits, including training and retirement plans, to support personal and professional growth within the organization.

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