Fraud Analyst

This is a fully remote position, open to applicants in Virginia.

📋 Description

• Assists in gathering documents and relevant information for cases under the supervision of a Fraud Examiner.

• Conducts research to identify potential witnesses.

• Performs in-house, telephone, and database research while managing the case file.

• Reports progress to the Fraud Examiner.

• Aids in the creation of interim and final reports along with recommendations.

⛳️ Requirements

• Must be able to obtain and maintain a U.S. Government Public Trust clearance before starting (candidates do not need to be cleared at the time of application).

• Must be authorized to work in the United States.

• Capable of working efficiently in a fully remote setting.

• Experience in document analysis, especially related to fraud cases.

• Minimum of two years of experience in online database research and telephone inquiries.

• Familiarity with various public information repositories.

🏝️ Benefits

• Health, Dental, and Vision coverage.

• 401(k) retirement plan.

• Tuition Reimbursement program.

• Flexible Spending Account (FSA).

• 11 Paid Federal Holidays.

• 3 weeks of Paid Time Off.