Fraud Analyst

Job Summary

To support the U.S. Department of Justice's complex litigation mission, the full-time remote Fraud Analyst will assist in obtaining documents and information related to cases, perform research to locate potential witnesses, and manage case files under the direction of a Fraud Examiner.

Key responsibilities

• Conducts in-house, telephone, and database research while managing case files
• Performs research to locate potential witnesses
• Assists in the preparation of interim and final reports and recommendations

Required 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 online database research and telephone research