Heightened Scrutiny Reviewer

Company: MAXIMUS
Location: Baltimore
Posted on: May 23, 2020

Job Description:

MAXIMUS is a leading operator of government health and human services programs and has partnered with state, federal and local governments to provide critical, high quality health and human service programs to a diverse array of communities. Operating under MAXIMUS's founding mission of Helping Government Serve the People-- since 1975, MAXIMUS Federal Services is entirely focused on helping government agencies run programs cost-effectively and serve program constituents with improved outcomes. By being a responsible steward for government programs, we help the federal government deliver on its promises through our people, process and technology. Our focus is always on outcomes and results that connect citizens more effectively with government services.

Job Summary: The Heightened Scrutiny Reviewer for the E-rate Program researches and analyzes program transactions to identify potential program violations and/or fraud risks. Reviews are conducted in accordance with legal search regulations and include activities such as: analyzing financial information, collecting evidence and interviewing potential witnesses and suspects. The HS Reviewer will analyze and compile findings either verbally and/or in writing to client and internal teams.

Essential Job Duties:

- Identifies, analyzes and compiles evidence for potential risk findings
- Examines records to detect and trace fraudulent transactions
- Demonstrates a comprehension of the underlying factors that motivate the commission of fraud
- Writes investigation reports and advises leadership of findings
- Performs ad-hoc analysis to identify trends and enhance fraud identification procedures
- Diagnoses problems and develop compelling, data-driven recommendations
- Works with the customer to support fraud identification; identifies and recognizes fraud schemes

Keywords: MAXIMUS, Baltimore , Heightened Scrutiny Reviewer, Other , Baltimore, Maryland