Management and Program Analyst

2 weeks ago


Fort Belvoir, United States Defense Logistics Agency Full time

Examines, analyzes, interprets, and reports on fraud-related data and records.
Researches and uses data analysis, tools, and techniques to assess risk; document evaluate, assess, and improve internal controls designed to prevent and detect fraud, waste, and abuse.
Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes.
Develops enterprise-wide policy and procedures governing the requirements for how DLA organizations will implement FRM practices in accordance with the GAO’s Framework for Managing Fraud Risks in Federal Programs.
Collaborates with policy owners across the Agency to ensure good FRM practices are incorporated into related policies.
Works together with other investigative personnel throughout DLA and DOD to conduct in-depth case studies to benchmark best practices, understand instances of fraud, including common and emerging fraud schemes, and to recommend corrective actions.
Represents DLA as a member of DOD-wide working groups, including the Fraud Reduction Task Force.


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