Senior Consultant, Fraud Oversight

2 weeks ago

Richmond, Virginia, United States Commonwealth of Virginia Full time

Job Responsibilities

At the Commonwealth of Virginia, we prioritize the well-being of our citizens. Our mission is to foster an environment where every individual can thrive with dignity, and we value the diverse perspectives that contribute to our success. We are committed to continuous improvement and actively seek to enhance our services through collaboration and innovation.

Position Overview:

The Senior Consultant in the Fraud Oversight Division will undertake analytical responsibilities to manage statewide social service program expenditures, ensuring compliance with federal reimbursement regulations. This role requires a proficient and flexible professional skilled in data analysis and process enhancement, with a focus on fraud prevention.

Key Responsibilities Include:

  • Conducting thorough analyses of current processes and engaging with stakeholders to gather essential data.
  • Developing and implementing technology-driven strategies for process improvement in fraud management.
  • Maintaining existing operational processes and responding to ad-hoc data analysis requests.
  • Assisting in the development and monitoring of the agency's budget, ensuring accuracy in financial reporting.
  • Collaborating with the Budget and Performance Reporting Manager to create data models that support informed decision-making.

Essential Qualifications:

Candidates should demonstrate:

  • Proficiency in proofreading and providing constructive feedback on documents and reports.
  • Experience in project management and the ability to conduct independent research related to program policies.
  • Strong knowledge of investigative methods, public assistance programs, and fraud-related terminology.
  • Expertise in preparing professional correspondence and reports.
  • Experience in enhancing business processes and utilizing data analysis tools.
  • Extensive knowledge of Microsoft Office Suite and Google Workspace.
  • Effective communication skills for diverse audiences.

Additional Considerations:

Applicants with a background in Business Administration, Public Administration, or related fields are encouraged to apply. Familiarity with budget development and state government practices is advantageous. Experience with computerized data management systems and complex project coordination is preferred.

Application Process:

To be considered for this position, candidates must submit a comprehensive application through the designated employment portal. Each application will be reviewed to ensure it meets the outlined qualifications.

The Commonwealth of Virginia is an Equal Opportunity Employer, and we value diversity within our workforce.

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