Job Summary
An IT consulting firm is searching for a person to fill their position for a Remote Criminal Fraud Subject Matter Expert.
Individual must be able to fulfill the following responsibilities:
- Evaluate business processes, anticipate requirements, uncover areas of improvement, and develop functional solutions
- Identify and analyze criminal data sources to enhance the systems criminal screening solution
- Support the team as Subject Matter Expert on product/solution while working with a variety of stakeholders
Qualifications for this position include:
- Experience in accessing criminal information from various public and private data sources
- Expertise in interpreting criminal case information across states
- Experience with and understanding of the US criminal justice system
- Experience working on Federal programs that are of high priority, visibility, and public-facing
- Minimum BA/BS
- Knowledge of adverse legal action as defined by the CPI PIM and associated policy of CMS regulatory authorities
