Abt Global · 11 hours ago
Fraud, Waste, and Abuse Subject Matter Expert (FWA SME), VBA FWA (Veterans' Benefits Administration Fraud, Waste, and Abuse) (Proposal)
Abt Global is dedicated to solving the world’s most pressing issues through data-driven innovations. In the role of Fraud, Waste, and Abuse Subject Matter Expert, you will ensure that benefits are allocated correctly while preventing fraudulent activities, collaborating with various stakeholders to uphold federal regulations.
Big DataConsultingConsumer ResearchData VisualizationImpact Investing
Responsibilities
Serve as the primary expert on FWA prevention and detection for VA benefits programs, including pensions, disability compensation, and related entitlements
Develop and implement strategies to identify, investigate, and mitigate fraudulent activities, improper payments, and wasteful practices
Analyze data and trends to detect anomalies and patterns indicative of fraud or abuse
Collaborate with VA stakeholders, compliance teams, and auditors to ensure adherence to federal regulations and agency guidelines
Provide guidance on best practices for fraud prevention, including process improvements and internal controls
Prepare detailed reports and recommendations for corrective actions and risk reduction
Support training and knowledge-sharing initiatives for staff involved in benefits administration
Stay current on federal fraud prevention policies, VA regulations, and emerging threats in benefit programs
Qualification
Required
At least a bachelor's degree and nine years of experience or a master's degree and seven years of experience in prevention of fraud, compliance, or risk management within government agencies or federal programs
Strong understanding of Veterans' Affairs benefits programs, federal regulations, and FWA frameworks
Proficiency in data analysis tools, fraud detection systems, and investigative methodologies
Excellent written and verbal communication skills; ability to present findings to senior leadership and stakeholders
Ability to obtain and maintain a federal security clearance (if required)
Prior experience working on VA projects or similar federal benefit programs
Preferred
Certifications such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA)
Familiarity with data analytics platforms and predictive modeling for fraud detection
Benefits
Comprehensive benefits
Flexible schedules
Professional development
Company
Abt Global
Abt Global is a mission-driven consultancy and research organization.
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
U.S. International Development Finance Corp
2023-07-05Grant
Recent News
Company data provided by crunchbase