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Job Details

Contract Fraud Analyst CFA

Company name
Electronic Consulting Services, Inc.

Location
Arlington, VA, United States

Employment Type
Full-Time

Industry
Law Enforcement, Finance

Posted on
Nov 17, 2020

Valid Through
Mar 02, 2021

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Profile

ECS is seeking a

Contract Fraud Analyst (CFA)

to work in our

Arlington, VA

office.

Job Description:

OIG Contract Fraud Analysts (CFAs) provide investigative support to the OIG special agents conducting contract procurement fraud investigations. CFAs provide valuable support to these investigations by assisting in many investigative steps which may include but is not limited to: date mining, database research, bank account analysis, witness/subject interviews, and surveillance operations.

CFAs may be required to perform the following tasks:

Analyze contract documents, agreements, records, invoices, and other pertinent sources for indications of possible loss of Postal Service 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 Postal Service 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 Postal Service, 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 Postal Service 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 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 are required.

Required Skills:

Must have a Secret Clearance

Bachelor’s Degree

Knowledge of the laws of evidence, federal investigative policies and procedures, and other internal mechanisms such as automated and manual investigative case management systems.

Strong analytical skills, including the ability to analyze documents and elicit factual information. Good organization, time management, communication and writing skills.

Ability to take comprehensive notes and generate detailed, clear and concise technical or non-technical reports based on notes taken.

Strong computer skills, including applications like Excel, Power BI, and SAS.

Prior law enforcement and or forensic accounting experience (minimum 10 years), including experience conducting contract and or provider fraud investigations or audits.

Good human relations skills, including the ability to sufficiently communicate orally to express thoughts to a variety of people.

Ability to travel extensively and for periods of time as needed.

A valid Driver’s license.

ECS is an equal opportunity employer and does not discriminate or allow discrimination on the basis of race, color, religion, gender, age, national origin, citizenship, disability, veteran status or any other classification protected by federal, state, or local law. ECS promotes affirmative action for minorities, women, disabled persons, and veterans.

ECS is a leading mid-sized provider of technology services to the United States Federal Government. We are focused on people, values and purpose. Every day, our 3000 employees focus on providing their technical talent to support the Federal Agencies and Departments of the US Government to serve, protect and defend the American People.

Company info

Electronic Consulting Services, Inc.
Website : http://www.ecs-federal.com

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