Fraud Analyst (Part-Time)

Job Description: Fraud Analyst

Clearance Requirement: DOJ MBI

Travel: Up to 25%, Local

Part-Time: 32 hours/week

Overview:

Think Consulting is seeking a part-time Fraud Analyst to support a federal agency in ongoing investigations. This role offers the chance to work closely with federal agents, investigators, and legal teams on high-impact cases involving the detection and analysis of potential criminal activity.

Responsibilities:

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  Review data from vendors providing federal healthcare services to identify potential anomalies.

  
  
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  Analyze data and prepare written conclusions on fraudulent billing patterns.

  
  
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  Prepare interim and final reports for AUSAs and supervisory attorneys.

  
  
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  Work closely with legal teams to assess applicable laws and identify investigative actions.

  
  
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  Engage with federal, state, and local agencies to gather evidence and advance investigations.

  
  
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  Compile and analyze evidence, create visual aids for presentations, and participate in negotiations.

  
  
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  Travel locally with USAO MD personnel as needed.

  
  

Qualifications:

Required:

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  Experience in document analysis related to fraud investigations.

  
  
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  Two years of online database and telephone research experience.

  
  
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  Proficiency in using public information repositories.

  
  
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  Strong oral and written communication skills.

  
  
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  Eligibility for DOJ MBI clearance (US citizenship required).

  
  

Desired:

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  Experience in litigation support.

  
  
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  Certification or training in fraud analysis.

  
  
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  Attention to detail with the ability to work accurately and efficiently.

  
  

Equal Opportunity Employer, including disability and protected veteran status