CSCI Consulting
Business Analyst
CSCI Consulting - Washington, District Of Columbia, United States, 20599
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Overview
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Overview
Business Analyst
CSCI Consulting is looking for a highly analytical and detail-oriented Business Analyst to support a federal program to strengthen fraud risk management practices while ensuring effective program integration and performance monitoring. This role requires a strategic thinker with a strong analytical background and working knowledge of federal compliance frameworks. The ideal candidate will support the implementation of risk mitigation strategies, assist with reporting and audit readiness, and drive continuous process improvement. This role combines expertise in data analysis, fraud risk, audit support, and stakeholder engagement. The Business Analyst will contribute to high-visibility projects supporting enterprise-wide reporting, risk assessments, policy development, and program documentation. Responsibilities
Support the implementation and continuous improvement of fraud risk management tools, assessments, and techniques in alignment with federal guidelines and the agency's Fraud Risk Management Implementation Plan Conduct and assist with high-level and program-specific fraud risk exposure assessments, including data entry, tracking, and analysis in the Fraud Risk Assessment Portal (FRAP) Monitor and evaluate the effectiveness of fraud risk reporting tools such as FRAP, recommending enhancements and identifying process improvements Develop, maintain, and analyze reports to support audit readiness, compliance, and risk mitigation activities; ensure timely and accurate delivery following established report development protocols Conduct detailed reviews and assessments of audit-related processes, including single audits, OIG/GAO audits, and improper payment reporting; recommend updates based on evolving policy and guidance Assist in the development of reporting milestones, templates, and guidance; analyze OpDiv submissions to ensure accuracy and completeness Facilitate and participate in meetings related to reporting, risk management, and compliance, including preparation of agendas, briefings, and minutes Provide project management support, including the development and maintenance of project plans, schedules, and risk logs using approved enterprise project management tools Support stakeholder engagement through the development of communication plans, briefing materials, and coordinated outreach to internal and external partners Maintain and enhance SharePoint-based collaboration and knowledge-sharing platforms, including managing a Fraud Risk Management Community of Practice Develop training materials and educational content related to fraud risk management and policy compliance Monitor GAO and OIG recommendations related to fraud risk and assist in the implementation of corrective actions, including updates to tools and procedures Prepare white papers, standard operating procedures (SOPs), and analytical summaries to support program decision-making and strategic planning Maintain accurate documentation and ensure all program materials are accessible via shared electronic repositories; provide routine status updates and availability reports to leadership Minimum Requirements
Bachelor's degree in Business, Public Administration, Finance, Data Analytics, or a related field. 5+ years of relevant experience supporting federal programs in business analysis, fraud risk, compliance, or financial reporting roles Strong analytical, research, and data interpretation skills 5+ years of understanding of federal audit, fraud risk, and compliance frameworks (e.g., GAO, OIG, OMB guidance) Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and SharePoint; experience with project tracking and document management systems Excellent verbal and written communication skills, including the ability to present complex information clearly and concisely Creativity and adaptability in problem-solving Ability to work with clients to understand their needs Strong organizational and time-management skills Excellent written and verbal communication skills Professional presence Preferred Skills
Experience with fraud risk assessment tools or portals (e.g., FRAP) Experience supporting reporting or compliance activities within a federal agency or consulting environment Knowledge of improper payment reporting, internal control, or risk management frameworks (e.g., OMB Circular A-123) Familiarity with audit resolution or liaison activities involving GAO, OIG, or single audit processes Ability to work in a team environment, as well as independently Strong customer and vendor relationship skills Demonstrated ability to comply with data standards and policies Motivation to learn new technologies and methodologies that demonstrate value Past experience working with a federal agency Department of Defense experience is a plus!
CSCI Consulting is looking for a highly analytical and detail-oriented Business Analyst to support a federal program to strengthen fraud risk management practices while ensuring effective program integration and performance monitoring. This role requires a strategic thinker with a strong analytical background and working knowledge of federal compliance frameworks. The ideal candidate will support the implementation of risk mitigation strategies, assist with reporting and audit readiness, and drive continuous process improvement. This role combines expertise in data analysis, fraud risk, audit support, and stakeholder engagement. The Business Analyst will contribute to high-visibility projects supporting enterprise-wide reporting, risk assessments, policy development, and program documentation. Responsibilities
Support the implementation and continuous improvement of fraud risk management tools, assessments, and techniques in alignment with federal guidelines and the agency's Fraud Risk Management Implementation Plan Conduct and assist with high-level and program-specific fraud risk exposure assessments, including data entry, tracking, and analysis in the Fraud Risk Assessment Portal (FRAP) Monitor and evaluate the effectiveness of fraud risk reporting tools such as FRAP, recommending enhancements and identifying process improvements Develop, maintain, and analyze reports to support audit readiness, compliance, and risk mitigation activities; ensure timely and accurate delivery following established report development protocols Conduct detailed reviews and assessments of audit-related processes, including single audits, OIG/GAO audits, and improper payment reporting; recommend updates based on evolving policy and guidance Assist in the development of reporting milestones, templates, and guidance; analyze OpDiv submissions to ensure accuracy and completeness Facilitate and participate in meetings related to reporting, risk management, and compliance, including preparation of agendas, briefings, and minutes Provide project management support, including the development and maintenance of project plans, schedules, and risk logs using approved enterprise project management tools Support stakeholder engagement through the development of communication plans, briefing materials, and coordinated outreach to internal and external partners Maintain and enhance SharePoint-based collaboration and knowledge-sharing platforms, including managing a Fraud Risk Management Community of Practice Develop training materials and educational content related to fraud risk management and policy compliance Monitor GAO and OIG recommendations related to fraud risk and assist in the implementation of corrective actions, including updates to tools and procedures Prepare white papers, standard operating procedures (SOPs), and analytical summaries to support program decision-making and strategic planning Maintain accurate documentation and ensure all program materials are accessible via shared electronic repositories; provide routine status updates and availability reports to leadership Minimum Requirements
Bachelor's degree in Business, Public Administration, Finance, Data Analytics, or a related field. 5+ years of relevant experience supporting federal programs in business analysis, fraud risk, compliance, or financial reporting roles Strong analytical, research, and data interpretation skills 5+ years of understanding of federal audit, fraud risk, and compliance frameworks (e.g., GAO, OIG, OMB guidance) Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and SharePoint; experience with project tracking and document management systems Excellent verbal and written communication skills, including the ability to present complex information clearly and concisely Creativity and adaptability in problem-solving Ability to work with clients to understand their needs Strong organizational and time-management skills Excellent written and verbal communication skills Professional presence Preferred Skills
Experience with fraud risk assessment tools or portals (e.g., FRAP) Experience supporting reporting or compliance activities within a federal agency or consulting environment Knowledge of improper payment reporting, internal control, or risk management frameworks (e.g., OMB Circular A-123) Familiarity with audit resolution or liaison activities involving GAO, OIG, or single audit processes Ability to work in a team environment, as well as independently Strong customer and vendor relationship skills Demonstrated ability to comply with data standards and policies Motivation to learn new technologies and methodologies that demonstrate value Past experience working with a federal agency Department of Defense experience is a plus!