Fraud Analyst/Researcher (Document Management Analyst 1) – Fraud Section (Criminal Division) - CACI - Washington, DC

Job detailsJob TypeFull-timeFull Job DescriptionFraud Analyst/Researcher (Document Management Analyst 1) – Fraud Section (Criminal Division) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Local
What You’ll Get to Do: Provide administrative and analytical support to the Fraud Section of the Criminal Division. You’ll work closely with the Section’s trial attorneys in a fast-paced setting and assist them in the investigation and prosecution of fraud. Ideal opportunity for an individual just beginning their career in the legal field. You will learn in hands-on, immersive environment which demands a commitment to both individual tasks and the overall mission of the Section.
More About the Role: Perform legal and administrative duties as requested by DOJ Attorneys. Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed Research and compile data from a variety of reference sources, preparing substantive indices upon request; summarize articles, reports and analyses Organize and prioritize numerous tasks effectively and completes tasks under strict time constraints Work on multiple assignments and tasks simultaneously with minimal supervision. Proofread material as needed for contextual, grammatical and formatting errors Summarize articles, reports and analyses Load, update and maintain databases Effectively communicate the results of the data analysis to the investigative team in a comprehensible presentation Organize data into tables, graphs or charts, so that logical and statistical conclusions can be derived from the collected measurements Develop answers to questions through the examination and interpretation of data Research and analyze quantitative and qualitative data, analyze trends and future directions, develop insightful and accurate syntheses of key issues, and tackle similar tasks that require strong critical thinking and analysis of complex problems Write concise and engaging content for reports, presentations, briefings, fact sheets, and other publications Interview and communicate with subject matter experts to gather informed and original opinions on topics of study or clarify specific trends or meaning of data Develop research plans for effective data collection, management and analysis DOJ MBI must be obtainable (US Citizenship required).
You’ll Bring These Qualifications: One year of experience on major litigation support projects or undergraduate degree. Certain assignments may require experience or substantial undergraduate coursework in, for example, finance/accounting, health care, or substantial experience in the legal environment or in information technology. Demonstrated ability to work independently in a team environment. Must have excellent writing skills and oral communication capabilities. Requires hands-on familiarity with the Government's office and network environment, including but not limited to, data processing environments, including office automation networks, PC-based databases and other applications, internet and server-based databases and other applications, such as Oracle, Relativity or other document review platform, Trial Director, etc. Should be a knowledgeable user of the Government's office and network environment, including but not limited to, word processing, spreadsheet, imaging, and hardware systems. Deliver consistent high-quality work product in a deadline driven environment under extreme pressure. Proficiency with Microsoft Office Suite of applications, especially Microsoft Excel and Adobe Acrobat. Familiarity with ESI tools and knowledge of eDiscovery procedures and resources Familiarity with the Criminal Justice system. Persistent, diligent attitude towards work assignments. DOJ MBI must be obtainable (US Citizenship required).
These Qualifications Would be Nice to Have: Ability to perform quality control analysis and report any issues with data. Ability to work in a deadline-driven, fast-paced environment. Excellent attention to detail and ability to perform tasks accurately and quickly. Customer-focused, congenial, professional attitude for working on-site with government clients. eDiscovery experience and demonstrated ability to manage multiple tasks similar to the duties and responsibilities described. Familiarity with health care fraud and/or financial fraud. Experience with fraud investigations and/or data analysis to detect fraud patterns that further investigations Experience as a Research Assistant/Research Intern Experience with SPSS, R or other statistical analysis software.
What We Can Offer You: We’ve been named a Best Place to Work by the Washington Post. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive benefits and learning and development opportunities. We are mission-oriented and ever vigilant in aligning our solutions with the nation’s highest priorities. For over 55 years, the principles of CACI’s unique, character-based culture have been the driving force behind our success. Company Overview: At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is an Equal Opportunity Employer – Females/Minorities/Protected Veterans/Individuals with Disabilities. As a federal contractor, CACI is subject to any federal vaccine mandates or other customer vaccination requirements. As such, any offers of employment may be contingent upon COVID-19 vaccination or an approved accommodation. All new hires are required to report their vaccination status.

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