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Fraud Analyst

1 month ago

Washington DC USA, United States Louisiana State University Full time
Job Summary

This is a part-time professional position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU.

The Fraud Analyst will be based in the Washington, D.C. area working in-person for the Federal Housing Finance Agency Office of the Inspector General Hotline.

Key Responsibilities
  1. Reviews and evaluates incoming Hotline FHFA OIG complaints to determine that the initial allegations of fraud, waste, and/or abuse pertain to Federal Home Loan Banks and or Government Sponsored Enterprises (GSEs - Freddie Mac/Fannie Mae).
  2. Performs additional initial investigative actions to further develop and corroborate the initial complaint after NCDF's process.
  3. Work with NCDF personnel to provide continuous quality control and training as well as work with NCDF supervisory staff to ensure integrity of statistical reporting of Hotline complaints.
  4. Synthesizes complaint information and refers incoming complaints to the appropriate federal agency or OIG for appropriate attention.
  5. Monitor the timeline of all Hotline cases to ensure that cases are opened and closed timely and managing responses on Hotline cases to determine GSE nexus within 7 days.
  6. Responding to inquiries from FHFA-OIG FOIA Office and requests for clarification or further action from OIG Investigators/Hotline Supervisor.
Requirements

Bachelor's Degree and 10 years of investigative experience or equivalent experience as a white collar criminal investigator.

Detail Knowledge of essential elements and processes used to investigate allegations of fraud.

Excellent analytical skills, attention to detail and follow-up, and excellent verbal/written communication skills are necessary.

1-2 years working in a hotline setting is a plus.

Special Instructions

Please provide cover letter, resume and three (3) professional references including name, title, phone number and e-mail address.

Please attach ALL required documents under the Resume/CV section of your application.

A copy of your transcript(s) may be attached to your application (if available). However, original transcripts are required prior to hire.