Remote Fraud Analyst – Complex Litigation Support

ITC Federal, LLC; Idaho; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health, Dental and Vision

401(k)

Tuition Reimbursement

Flexible Spending Account (FSA)

11 Paid Federal Holidays

3 weeks’ Paid Time Off

Job summary

ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award.

The analyst assists in obtaining documents and information related to cases, conducts multi-channel research, and supports the Fraud Examiner with progress updates and final reports. Qualifications include ability to obtain a Public Trust clearance, authorization to work in the United States, and

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’ experience in performing on-line database research and telephone research.
• Working knowledge of various public repositories of information.
• Familiarity with Medicare/ Medicaid, student loans, and DoD contracting is helpful.

Responsibilities

• 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.

Skills

Document analysis

Online database research

Remote work proficiency

Research skills

Public records research

Education

Undergraduate degree (preferred)

Tools

Public records databases

Job description

ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award.

The analyst assists in obtaining documents and information related to cases, conducts multi-channel research, and supports the Fraud Examiner with progress updates and final reports. Qualifications include ability to obtain a Public Trust clearance, authorization to work in the United States, and