B
1 month ago
Job Summary
Fraud, waste, and abuse continue to be a regular problem at U.S. government agencies – and agencies need to perform assessments to understand and then mitigate these risks. Identifying fraud can be difficult – and thus we need someone like you – a fraud subject matter expert. You will research existing policies and procedures to understand gaps in controls, analyze data, and lead discussions with stakeholders that will help your team identify the fraud, waste, and abuse areas for improvement. Once you have a thorough understanding of the risks and recommended mitigations, you will report to your client on your findings and on a path forward to change the organization.
- Minimum Qualification: Degree
- Experience Level: Mid level
- Experience Length: 5 years
Job Description/Requirements
Nice To Have:
- 5+ years of experience in the fraud, waste, and abuse areas
- Knowledge of fraud schemes affecting government payments, including identity theft
- Ability to create broader inferences and conclusions from specific cases of fraud, waste, and abuse
- Ability to convey technical information in both an oral and written manner
- Ability to work with and edit complex Microsoft Excel spreadsheets
- Ability to obtain and maintain a Public Trust or Suitability/Fitness determination based on client requirements
- HS diploma or GED
Nice If You Have:
- Experience in the identification of fraud, waste, or abuse risks, deficiencies in existing controls, and recommendations of new controls
- Experience with implementing controls to reduce fraud, waste, and abuse risks
- Knowledge of the GAO Fraud Risk Framework
- Knowledge of data analysis, statistics, or machine learning
- Ability to work independently with minimal direction
- Possession of excellent verbal and written communication skills
- Bachelor’s degree
- Fraud Examiner or Financial Crimes Specialist Certification
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