Fraud Investigator – Washington DC (Remote) 

Background:

Kent, Campa and Kate Incorporated (KCK) is a federal contracting company that provides professional services to Government Agencies. We are currently seeking candidates for a Fraud Investigator supporting the Veteran Benefits Administration based in Washington, DC. This is a remote position that requires the employee to be local to the area in order to complete on-site onboarding requirements. 

Salary: $58,000 - $60,000 Annually 

Requirements:

• Experience Minimum: 1-year experience working as a fraud investigator, paralegal, legal analyst, or related experience.
• Education Minimum: Bachelor’s Degree in a related field or equivalent years experience.
• Active Public Trust or willing to undergo background investigation for a Public Trust Clearance. 
• Ability to apply analytics methodologies and principles to address client’s needs.
• Proficiency with Microsoft Suite (i.e., Word, Excel, etc.)
• Exceptional time management/organization skills.
• Experience with fraud detection and analysis.
• Experience working with/for government agencies.

Working Duties (including, but not limited to):

• Collect and analyze data to conduct investigations for fraud.
• Receive potential fraud cases reported by Veterans from VBA, identify data relevant to the potential case, and provide the bundled information to VBA.
• Identify potential fraud cases not reported by Veterans by proactively analyzing /data mining data in VA systems and provide the potential case to VBA.
• Identify potential data errors and/or anomalies associated with a Veteran, and work with the Veteran as described below to resolve/correct the issue.
• Provide ad hoc investigative support for VBA and OIG, e.g. SSA Death Match and Connected Case Analysis.
• Improve process accuracy by improving the standardization and completeness of bundled information and shall make an initial determination whether the potential case is workable or not.
• Assist with investigations conducted by VBA staff through identifying, collecting, and analyzing pertinent data.
• Perform case management and log and track cases of potential fraud. Review fraud cases and request, consolidate, identify and record relevant pieces of metadata (e.g., reviewing perpetrators calling VBA’s National Call Centers (NCCs) and perform statistical coding surrounding attributes of those phone calls such as voice traits, altered or robotic voices, noises, or “bad actors”) that can be used for data analysis. 
• Obtain the relevant data by interfacing with VA systems containing the relevant data and making requests to appropriate technical points of contact (POCs) within VA or VA partner organizations (e.g., Department of Defense, Department of Justice, OIG).
• Bundle the relevant data together and submit it to the OIG.
• Consolidate and store data in VBA or Subcontractor systems during the contract performance period for later analysis by the Subcontractor.
• Consolidate and store data in accordance with appropriate security requirements, such as Protected Health Information (PHI) /Personal Identity Information (PII) guidelines and guidelines for law enforcement sensitive information. 

Application Notes:

• Please provide a resume to include the duties and responsibilities performed for each previously held position.
• Please Provide three professional references on your resume.
• Applicant must currently be authorized to work in the United States on a full-time basis.

Kent, Campa and Kate Incorporated (KCK) is an equal opportunity employer. KCK does not discriminate against employees and applicants on the basis of race, color, religion, sex, ancestry, national origin, gender, sexual orientation, marital status, age, disability, gender identity, results of genetic testing, veteran status, or any other status protected by federal, state, and local law.