Fraud Investigator III

2 weeks ago

Washington, United States Goldschmitt and Associates Full time
Job DescriptionJob DescriptionSalary:

Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and Custom Training Development and Delivery, G&A is the #1 federal contractor in the VA/DC-Metro area, #2 provider of Information Technology services in America, and one of the top 50 fastest growing businesses according to the INC500. G&A was also named to the INC VET100 Top Fastest Growing Service-Disabled Veteran Owned Businesses and awarded the 2022 SECAF Award of Excellence. G&A could only have achieved this growth and success due to the outstanding support of what we like to call our “family” of talented personnel. To show our appreciation, we offer a diverse and inclusive environment with competitive benefits including flexible schedules and telework whenever the customer allows. 

 

Summary:

Goldschmitt and Associates is seeking a Fraud Investigator III  to bolster a Government customer’s fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and fraud screening/ analysis.  

 

Job Duties and Responsibilities:  

  • Adjudicate loans flagged for potential fraud. 
  • Implement loan review procedures that include a manual quality control review process for all loan investigations and dispositions. 
  • Leverage RFPs and subsequent documentation provided by borrowers/lenders to review bank records, tax records, payroll records, incorporation records, and other documentation for potential fraud or falsification.  
  • Conduct research via open source methods including government databases (OFAC, SAM, Secretaries of State, etc.) as well as commercial databases and Internet sources. 
  • Use commercial databases such as LexisNexis, CLEAR, Duns & Bradstreet, etc. for purposes of conducting fraud investigations.  
  • Use a case management system with productivity goals and oversight expectations. 
  • Assist with pulling data within

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