virtual vocationsNew York, NY
Fraud Risk Assessment Consultant
Fraud Risk Assessment Consultant
Fraud Risk Assessment Consultant
virtual vocationsNew York, NY
3 days ago
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesAdministration of Veterans' Affairs
Apply for this role →Supporting the Department of Veterans Affairs, the remote Fraud Risk Assessment Consultant will conduct fraud risk assessments, evaluate internal controls, and facilitate stakeholder engagement to identify and mitigate fraud vulnerabilities within VHA programs.
Key responsibilities:
Identify, assess, document, and prioritize fraud vulnerabilities and risks in VHA programs
Evaluate program processes and existing controls, providing recommendations to strengthen internal controls
Gather and analyze information from various sources to identify fraud exposures and support risk governance activities
Required qualifications:
Bachelor's degree
3-5+ years of relevant fraud experience, including fraud risk assessments and internal controls
Working knowledge of fraud risk management frameworks, including the GAO Fraud Risk Framework
Experience in assessing inherent and residual risk and documenting control evaluations
Able to pass a Tier 2 / Moderate Background Investigation and obtain a VA PIV card
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Other Management Consulting Services
Posted
3 days ago