Overview
- Tier One Technologies is looking for a Contract Fraud Analyst to work with our direct US Government client. This long-term contract position will be located in Arlington, VA and require ability to travel extensively across United States.
- SELECTED CANDIDATES WITHOUT REQUIRED CLEARANCE WILL BE SUBJECT TO A FEDERAL GOVERNMENT BACKGROUND INVESTIGATION TO RECEIVE IT.
Responsibilities
- Provide investigative support to OIG Special Agents conducting contract/procurement fraud investigations.
- Provide valuable support to these investigations by assisting in many investigative steps which may include, but is not limited to - data mining, database research, bank account analysis, witness/subject interviews, and surveillance operations.
- Analyze contract documents, agreements, records, invoices, and other pertinent sources for indications of possible loss of agency funds and/or assets.
- Analyze data using computer systems/applications, analytical tools, databases, and software to obtain and process information for the purpose of identifying suspected loss of agency funds and/or assets.
- Perform computer-based research as necessary, including social media platform searches and financial database reviews.
- Review and analyze contractor and subcontractor files and records, including but not limited to the Postal Service, public, and agency records to gather information.
- Interact routinely with agency, OIG, and contractor personnel. Interview and/or visit witnesses, including public and private sector employees, employers, and others to secure and document information and evidence of suspected loss of agency funds and/or assets.
- Interact with other federal, state, and local agencies, including but not limited to, performing criminal record checks, driver's license checks, and/or insurance company record checks.
- Prepare and submit written and oral reports detailing the results of all tasks performed. Reports shall thoroughly address all relevant aspects of the tasks performed and be accurate; logically organized; objective; clear and concise; complete; timely; and without personal opinion or recommendation.
- Prepare other written reports and correspondence as warranted.
- Testify at administrative and judicial hearings, including civil and criminal court proceedings as required.
- Provide reports, as required by the specific assignment due by the end of each month into case management system.
Qualifications
- 10+ years of Law Enforcement and/or Forensic Accounting experience, including experience conducting contract and/or provider fraud investigations or audits.
- Strong IT skills, including applications like Excel, Power Bl, and SAS.
- Knowledge of the laws of evidence, federal investigative policies and procedures, and other internal mechanisms such as automated and manual investigative case management systems.
- Excellent analytical skills, including the ability to analyze documents and elicit factual information.
- Strong organizational, time management, communication and writing skills.
- Ability to take comprehensive notes and generate detailed, clear and concise technical or non-technical reports based on the notes taken.
- Good human relations skills, including the ability to sufficiently communicate orally to express thoughts to a variety of people.
- Must be able to travel extensively and for extensive periods of time as needed.
- Must have a valid driver's license.
- All candidates must be a US Citizen or have permanent residence status (Green Card).
- Candidate must have lived in the United States for the past 5 years.
- Cannot have more than 6 months travel outside the United States within the last 5 years. Military Service excluded.
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