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Fraud Investigation Specialist
2 months ago
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Job Posting Title:
Fraud Analyst
Position Type:
Professional / Unclassified
Department:
LSUAM ORED - SPI - NISC - NCDF - Operations
Work Location:
Remote
Pay Grade:
Professional Hourly
Job Description:
This is a part-time (24 hours per week, 60% effort) professional / unclassified position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU.
Key Responsibilities:
1. Analyze and assess incoming Hotline FHFA OIG complaints to verify that the initial claims of fraud, waste, and/or abuse are relevant to Federal Home Loan Banks and/or Government Sponsored Enterprises (GSEs - Freddie Mac/Fannie Mae). (20%)
2. Conduct further preliminary investigative actions to enhance and substantiate the initial complaint following NCDF's protocols. (20%)
3. Collaborate with NCDF personnel to ensure ongoing quality control and training, while also working with NCDF supervisory staff to maintain the integrity of statistical reporting of Hotline complaints. (20%)
4. Compile complaint information and direct incoming complaints to the appropriate federal agency or OIG for necessary action. (20%)
5. Oversee the timeline of all Hotline cases to guarantee timely openings and closures, managing responses on Hotline cases to establish GSE connections within 7 days. (15%)
6. Address inquiries from FHFA-OIG FOIA Office and respond to requests for clarification or further action from OIG Investigators/Hotline Supervisor. (5%)
Minimum Qualifications:
Bachelor's Degree and 10 years of investigative experience or equivalent experience as a white-collar criminal investigator. In-depth knowledge of essential elements and processes used to investigate allegations of fraud is required. Exceptional analytical skills, attention to detail, and excellent verbal/written communication skills are necessary.
Preferred Qualifications:
1-2 years of experience in a hotline environment is advantageous.
Special / Physical Qualifications:
Must possess the ability to pass a federal background check. Travel may also be required.
Physical Demands:
Physical ability and eye-hand coordination necessary to use a computer terminal, copier, telephone, and other standard office equipment; ability to sit in the same position for extended periods (5.5+ hours a day) at a time using continuous hand motions when entering data into the computer system.
Additional Job Description:
Special Instructions:
Please provide a 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.
Additional Position Information:
Background Check - An offer of employment is contingent on a satisfactory pre-employment background check.
Benefits - LSU offers outstanding benefits to eligible employees and their dependents including health, life, dental, and vision insurance; flexible spending accounts; retirement options; various leave options; paid holidays; wellness benefits; tuition exemption for qualified positions; training and development opportunities; employee discounts; and more.
Positions approved to work outside the State of Louisiana shall be employed through Louisiana State University's partner, nextSource Workforce Solutions, for Employer of Record Services including but not limited to employment, benefits, payroll, and tax compliance.
Positions employed through Employer of Record Services will be offered benefits and retirement as applicable through their provider and will not be eligible for State of Louisiana benefits and retirement.
Essential Position (Y/N):
LSU is an Equal Opportunity Employer and SAME Agency:
LSU is designated as a State As a Model Employer (SAME) agency and provides assistance to persons needing accommodations or with the accessibility of materials.
