Fraud Analyst

Fraud Analyst supporting ITC Federal’s work for the U.S. Department of Justice in remote role.

Posted 6/5/2026full-timeRemote • Virginia • 🇺🇸 United StatesJuniorMid-LevelWebsite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

document analysisonline database researchtelephone research

Soft Skills

ability to work effectively in a remote environment

Tools & Technologies

public repositories of information

Certifications & Qualifications

U.S. Government Public Trust clearance

Industry Keywords

fraud casescase file managementinterim reportsfinal reportsrecommendations

Key responsibilities & impact

Under the direction of a Fraud Examiner, assists in obtaining documents and other information related to cases.
Performs research to locate potential witnesses.
Conducts in-house, telephone and database research; manages case file.
Reports to Fraud Examiner on progress.
Assists in the preparation of interim and final reports and recommendations.

What you’ll need

Ability to obtain and maintain a U.S. Government Public Trust clearance prior to start (candidates are not required to be cleared at the time of application).
Authorized to work in the United States.
Ability to work effectively in a fully remote environment.
Experience in document analysis, particularly in relation to fraud cases.
Two years’ experience in performing on-line database research and telephone research.
Working knowledge of various public repositories of information.

Comp & perks