Fraud Analyst

  • 100 F St NE, Washington, DC 20002, USA
  • Full-time

Company Description

ALFA Tech Consulting is a boutique legal services and consulting business located in Washington, DC. ALFA Tech Consulting has a strong permanent core staff of seasoned legal, public policy and business professionals. 

Job Description

ALFA Tech Consulting is seeking applicants for a position to work as a Fraud Analyst within component divisions of a federal government office. The position is located in Washington, DC.

  • 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

 

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

Additional Information

ALFA Tech Consulting is an Equal Opportunity employer.