Fraud Investigation Officer jobs in Delaware

Government of the District of Columbia
Office of the Chief Financial Officer (OCFO)

Financial Analyst (CCU)
$58,591.00 - $111,749.00 Annually
Hybrid: Location, Washington DC

This position is located in the Office of the Chief Financial Officer (OCFO), Office of Finance and Treasury
OFT), Central Collections Unit (CCU). The incumbent is responsible for the financial analysis of delinquent debt assigned to CCU by various agencies throughout the District and acts as the CCU liaison to these agencies.

Duties include, but are not limited to:

• Organizing all District agency debts assigned to CCU, identifying collection issues, and determining appropriate resolutions.
• Assisting with the development of collection strategies, monitoring receivables, and preparing daily, monthly, and annual CCU collection statistics; evaluating receivables, reconciling outstanding receivables with agencies
• Preparing related reports; and serves as the Contracting Officer’s Technical Representative for the Office of Contracts and outsourced collection agencies.
• Performs other duties as assigned.

Minimum Qualifications
Two (2) years of progressive experience performing duties such as: conducting financial analysis; compiling data; preparing or assisting with preparing financial reports; assisting with the development of debt collection strategies; evaluating, recording, and reconciling accounts receivables; conducting financial analysis and utilizing financial systems to process transactions and post entries. In addition, incumbent must have knowledge of GAAP accounting principles and controls.

In addition – Applicant must have a bachelor's degree earned at an accredited US institution in accounting or related field such as business administration, finance, or public administration that included or was supplemented by 12 semester hours in accounting. This can include up to three (3) hours of business law. Applicants must submit an official transcript that verifies a bachelor's degree in accounting or related field and 12 semester credit hours in accounting in order to be considered. If applicable, your application package must include a foreign credential course by course evaluation of all foreign transcripts. Acceptable foreign credential equivalency reports must be provided by organizations that have current membership with the National Association of Credential Evaluation Services (NACES) or the Association of International Credential Evaluators (AICE).

For initial review, please apply or submit your resume to the Office of the Chief Financial Officer, Human Resources Division, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024.

To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov?

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

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