- Adjudicate loans flagged for potential fraud.
- Implement loan review procedures that include a manual quality control review process for all loan investigations and dispositions.
- Leverage RFPs and subsequent documentation provided by borrowers/lenders to review bank records, tax records, payroll records, incorporation records, and other documentation for potential fraud or falsification.
- Conduct research via open source methods including government databases (OFAC, SAM, Secretaries of State, etc.) as well as commercial databases and Internet sources.
- Use commercial databases such as LexisNexis, CLEAR, Duns & Bradstreet, etc. for purposes of conducting fraud investigations.
- Use a case management system with productivity goals and oversight expectations.
- Assist with pulling data within <24 hours for documentation requests made by the U.S. Treasury Department, U.S. Congress, SBA OGC, and SBA OIG.
- Assist SBA with drafting responses to inquiries or findings made by government agencies and oversight committees such as the PRAC, GAO, and SBA OIG.
- Assist SBA with drafting responses to requests made by external oversight reviewers related to SBA financial audits, fraud risk assessments, or other PPP evaluations.
- Assist SBA with updating and maintaining PPP policies and procedures.
- Provide detailed daily and weekly reporting on investigative activities.
- Other duties as assigned.
- Possess at least 15 years of investigative experience in federal law enforcement focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations.
- Possess at least 2 years of experience investigating potential fraud within Covid pandemic relief programs, whether at SBA or another government agency.
- Possess prior experience investigating fraud in federally underwritten loan programs.
- Possess prior experience conducting forensic reviews of loan, tax, and business records to identify potentially fraudulent and/or falsified records.
- Possess prior experience leading teams of financial crime investigators and reporting on productivity.
- Possess prior experience coordinating/ collaborating on potential fraud referrals with law enforcement.
- Possess the ability to obtain and maintain a Public Trust clearance
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Fraud Investigator IV - Washington, United States - Goldschmitt and Associates LLC
Description
Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and Custom Training Development and Delivery, G&A is the #1 federal contractor in the VA/DC-Metro area, #2 provider of Information Technology services in America, and one of the top 50 fastest growing businesses according to the INC500. G&A was also named to the INC VET100 Top Fastest Growing Service-Disabled Veteran Owned Businesses and awarded the 2022 SECAF Award of Excellence. G&A could only have achieved this growth and success due to the outstanding support of what we like to call our "family" of talented personnel. To show our appreciation, we offer a diverse and inclusive environment with competitive benefits including flexible schedules and telework whenever the customer allows.
Summary:
Goldschmitt and Associates is seeking a Fraud Investigator IV to bolster a Government customer's fraud detection capabilities. Specifically, we require fraud investigation expertise to conduct SBA pandemic relief program eligibility and fraud screening/ analysis.
Job Duties and Responsibilities:
Minimum Qualifications:
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