Financial Management – Internal Controls Specialist
EnDyna Inc
full-time
Posted on:
Location Type: Hybrid
Location: McLean • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Performs comprehensive fraud risk assessments for OAR grant programs, mapping out where and how fraud could occur.
- Develops and implements anti-fraud strategies and controls.
- Works closely with the Data Scientist and Data Engineer to monitor ongoing grant data for red flags.
- Ensures that OAR’s fraud risk management efforts are well documented and align with OMB Circular A-123 requirements.
- By identifying control weaknesses or process gaps that could allow fraud, the Fraud Analyst contributes to overall program improvements.
Requirements
- Bachelor’s degree in Accounting, Finance, Criminal Justice, or related field (certifications like CFE a plus).
- 3-5 years of experience in fraud risk assessment, forensic auditing, or grant investigations—preferably within EPA or another federal IG office.
- Strong working knowledge of the GAO Fraud Risk Framework and OMB A-123 compliance standards.
- Experience conducting fraud risk assessments for federal grants, including mapping fraud scenarios and designing mitigation controls.
- Ability to design, implement, and track anti-fraud controls, including fraud awareness training and whistleblower protocols.
- Familiarity with EPA OIG expectations and coordination protocols during active investigations.
- Competence in reviewing financial reports, drawdown data, and grant performance records to detect anomalies.
- Strong collaboration skills, especially when working with data scientists, compliance officers, and program staff.
- Experience working within EPA grant programs strongly preferred; federal IG or grants compliance background required.
Benefits
- Medical, dental, and vision insurance for employees and dependents.
- 401(k) with employer match.
- Paid time off (PTO) and holidays.
- Short-term and long-term disability coverage and Life insurance.
- Free parking and close access to public transit.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud risk assessmentforensic auditinggrant investigationsGAO Fraud Risk FrameworkOMB A-123 complianceanti-fraud controlsfraud awareness trainingwhistleblower protocolsfinancial report reviewanomaly detection
Soft skills
collaborationcommunication
Certifications
CFE