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Fraud Analyst (Part-Time)

Think Consulting
United States, Maryland, Baltimore
Jun 18, 2025
Job Description: Fraud Analyst Clearance Requirement: DOJ MBI Travel: Up to 25%, Local Part-Time: 32 hours/week Overview: Think Consulting is seeking a part-time Fraud Analyst to support a federal agency in ongoing investigations. This role offers the chance to work closely with federal agents, investigators, and legal teams on high-impact cases involving the detection and analysis of potential criminal activity. Responsibilities: Review data from vendors providing federal healthcare services to identify potential anomalies. Analyze data and prepare written conclusions on fraudulent billing patterns. Prepare interim and final reports for AUSAs and supervisory attorneys. Work closely with legal teams to assess applicable laws and identify investigative actions. Engage with federal, state, and local agencies to gather evidence and advance investigations. Compile and analyze evidence, create visual aids for presentations, and participate in negotiations. Travel locally with USAO MD personnel as needed. Qualifications: Required: Experience in document analysis related to fraud investigations. Two years of online database and telephone research experience. Proficiency in using public information repositories. Strong oral and written communication skills. Eligibility for DOJ MBI clearance (US citizenship required). Desired: Experience in litigation support. Certification or training in fraud analysis. Attention to detail with the ability to work accurately and efficiently. Equal Opportunity Employer, including disability and protected veteran status