Job summary
Job post source
This job is directly from Vander Weele Group
Job overview
The Fraud Investigator - Independent Contractor role at Vander Weele Group involves conducting detailed fraud investigations to support grant monitoring and oversight, ensuring responsible stewardship of public funds.
Responsibilities and impact
The investigator will review suspicious transactions, conduct thorough investigations, gather and analyze evidence, conduct interviews, collaborate with internal and external stakeholders, manage evidence, and assist in fraud prevention training and reporting.
Experience and skills
Candidates need a bachelor's degree or equivalent experience, 5+ years in fraud investigations preferably in the public sector, 2-3 years setting investigative strategies, proficiency with financial monitoring systems, and strong analytical and communication skills; familiarity with AML, KYC, grant regulations, and data analytics tools is a plus.
Company information
Vander Weele Group is a leading provider of grant monitoring and oversight solutions, empowering government agencies and grant-funded organizations to maximize impact and ensure transparency.
Unique job features
This role is an independent contractor position contingent on contract award, focusing on specialized fraud investigation within grant-funded projects.
Company overview
Vander Weele Group is a consulting firm specializing in investigative and compliance services, with a focus on ethics, integrity, and risk management. They assist organizations in conducting internal investigations, implementing compliance programs, and mitigating risks related to fraud, corruption, and misconduct. Founded by John Vander Weele, the company has built a reputation for its expertise in navigating complex legal and regulatory frameworks. Their client base spans industries such as finance, healthcare, and government, and they generate revenue through tailored consulting engagements and advisory services. Candidates should note the firm's emphasis on professionalism, discretion, and ethical standards.
How to land this job
Position your resume to highlight your expertise in fraud investigation, focusing on your experience with investigative strategy, interviewing, and evidence analysis as these are central to the role at Vander Weele Group.
Emphasize your skills in reviewing suspicious transactions, conducting thorough investigations, and collaborating with internal and external stakeholders, as well as your familiarity with financial transaction monitoring systems and forensic tools.
Apply through multiple channels including Vander Weele Group’s corporate career site and LinkedIn to maximize your application’s reach and visibility for this independent contractor opportunity.
Connect with professionals in Vander Weele Group’s fraud investigation or risk management divisions on LinkedIn; start conversations by referencing recent projects on fraud prevention or asking about the team’s approach to investigative strategy.
Optimize your resume for ATS by incorporating keywords such as 'fraud investigation,' 'investigative strategy,' 'interviewing techniques,' 'financial transaction monitoring,' and 'evidence analysis' to ensure it passes automated screenings.
Use Jennie Johnson’s Power Apply feature to automate tailoring your resume, applying through multiple platforms, and identifying LinkedIn contacts to network with, allowing you to focus your time on preparing for interviews and deepening your industry knowledge.
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