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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

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