Remote Fraud Risk Consultant

Zachary Piper Solutions; Northern (KY); Remote; USD 90,000 - 100,000; Full time

Job summary

Zachary Piper Solutions is seeking a Fraud Risk Assessment Consultant to support the VA Veterans Health Administration through a Remote (United States) arrangement with occasional onsite requirements. You will assess fraud risks, evaluate internal controls, and develop strategies to strengthen program integrity across VHA programs.

Responsibilities include conducting risk assessments, evaluating controls, creating dashboards and reports, and delivering training for long-term fraud risk

Qualifications

• Bachelor’s degree required.
• 3–5+ years in fraud risk assessments or FWA programs.
• Active Public Trust Clearance required.
• Experience with GAO Fraud Risk Framework, COSO ERM, COSO Internal Control Framework, GAO Green Book.
• Strong analytical, written and oral communication; stakeholder engagement.
• Ability to obtain VA PIV card and pass Tier 2 Background Investigation.

Responsibilities

• Conduct fraud risk assessments across VHA programs.
• Assess inherent and residual risk using GAO Fraud Risk Framework.
• Evaluate internal controls and support testing activities.
• Develop remediation, monitoring, and risk mitigation recommendations.
• Facilitate stakeholder interviews with ERM and program staff.
• Develop reports, dashboards, leadership briefings, and white papers.
• Maintain assessment documentation and QA; integrate findings into ERM.
• Create training materials for long-term fraud risk capabilities.
• Support continuous improvement and after-action reviews.
• Handle PHI and sensitive information per HIPAA/VA requirements.

Skills

Fraud risk

Internal controls

Documentation

Stakeholder engagement

Written communication

Presentation skills

HIPAA privacy

Public Trust

Tier 2 MBI

PIV access

GAO framework

COSO ERM

COSO IC

Green Book

Data analysis

Education

Bachelor’s degree

Job description

Zachary Piper Solutions is seeking a Fraud Risk Assessment Consultant to support the VA Veterans Health Administration through a Remote (United States) arrangement with occasional onsite requirements. You will assess fraud risks, evaluate internal controls, and develop strategies to strengthen program integrity across VHA programs.

Responsibilities include conducting risk assessments, evaluating controls, creating dashboards and reports, and delivering training for long-term fraud risk