Job Description

The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations. You will gain invaluable experience working with federal agents, investigators, attorneys and other experts in the detection of criminal activity. You will sharpen your data analysis and consolidation skills by accessing, collecting, examining and analyzing data, evidence and other information from a variety of sources including public access and law enforcement databases. CACI is committed to growing our eDiscovery workforce and has included tuition reimbursement for Relativity certifications, the ACEDS certification and Paralegal Certificates! This is a great opportunity for someone to grow their careers. Please apply if you are interested to hear more! Responsibilities include reviewing data from vendors who provide health care services paid by the federal government to identify anomalies indicative of improper billing or fraud, formulating data runs or inquiries from large Medicare and Medicaid databases, analyzing data and drafting written conclusions and recommendations, preparing interim and final reports for AUSAs and supervisory attorneys, working with AUSAs and investigators to determine applicable laws and possible violations, developing understanding of federal, state, or local laws, initiating contacts with officials and organizations related to investigations, examining records and evidence, assisting in compilation and analysis of documents and physical evidence, reviewing defense presentations and expert reports, creating financial damage models, participating in negotiations, traveling with USAO MD personnel to conduct interviews, and working with independent experts/consultants. This position is part-time (32 hours). Qualifications required include experience in document analysis related to fraud cases, two years’ experience in online database and telephone research, working knowledge of public information repositories, excellent communication skills, and DOJ MBI must be obtainable (US citizenship required). Desired qualifications include experience in litigation support, certification or training related to fraud analysis, familiarity with automated litigation support, and excellent attention to detail.

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