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Research Analyst, Fraud Prevention Unit, Days

DTSV, Inc. · Portsmouth, NH · Fraud Prevention Unit

Employment type

Full-time

Work setting

On-site

Location

Portsmouth, NH

Schedule

Day shift

Posted

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Job overview

The Research Analyst, Fraud Prevention Unit, Days role is onsite in Portsmouth, NH. Compensation is not specified. LDRM provides technical, operational, and administrative support to federal agencies and supports its Alaska Native Corporation shareholder communities. The analyst researches and evaluates case information before adjudication, identifies potential fraud indicators, and prepares accurate records and reports. The work supports case pre-adjudication through information gathering, analysis, and coordination with agency personnel and other stakeholders.

What you'll do

  • Research cases using petitions, applications, supporting documents, internet sources, telephone calls, and government, commercial, and open-source databases
  • evaluate data and documents
  • analyze information for possible fraud
  • verify data and maintain recordkeeping integrity
  • write concise reports
  • coordinate information sharing with agency personnel and other government agencies
  • handle Law Enforcement Sensitive information appropriately
  • conduct calls and interviews to gather or validate information.

What we're looking for

Skills & competencies
research analyst
fraud prevention
portsmouth nh
ldrm
daytime hours
no weekends
case research
data analysis
report writing
database research
federal support
secret clearance eligibility
u.s. citizenship required
Work arrangement
  • Weekend coverage required

Benefits & perks

  • Tuition reimbursement
  • 401(k)
  • health, dental, and vision plans
  • other insurance options
  • employee assistance plan
  • paid training and paid time off.

About the employer

DTSV, Inc. is hiring for this role. Industry: All Other Professional, Scientific, and Technical Services. Sector: 54.

Additional details

Industry sector
54
Industry
All Other Professional, Scientific, and Technical Services
Occupation code
19-3022.00
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