Fraud Risk Assessment Consultant

Company Summary

Arlo Solutions (Arlo) is an information technology consulting services company that specializes in delivering technology solutions. Our reputation reflects the high quality of the talented Arlo Solutions team and the consultants working in partnership with our customers. Our mission is to understand and meet the needs of both our customers and consultants by delivering quality, value-added solutions. Our solutions are designed and managed to not only reduce costs, but to improve business processes, accelerate response time, improve services to end-users, and give our customers a competitive edge, now and into the future. 

**Position Description:

**Arlo Solutions is supporting the Department of Veterans Affairs (VA) Veterans Health Administration (VHA) Office of Integrity and Compliance (OIC) in standing up and running the VHA Fraud Rapid Response Center ("VA War Room"). The War Room protects Veterans and taxpayer dollars through data analytics, fraud risk assessment and fast administrative action. The Fraud Risk Assessment Consultant supports the continuation and expansion of fraud risk assessment, monitoring and program compliance review activities. This person applies fraud risk management expertise to identify, assess, document and prioritize fraud vulnerabilities and risks, and supports the development of risk mitigation strategies and internal control enhancements. The consultant conducts research and analysis, facilitates stakeholder engagement, evaluates program processes and existing controls, and synthesizes information from interviews, data, documentation and other sources to identify fraud exposures. This person supports the assessment of inherent and residual risk and helps translate identified vulnerabilities into actionable fraud prevention, monitoring and risk mitigation activities. The consultant follows established fraud risk management methodologies and procedures, and supports consistent documentation, quality assurance, reporting and integration of assessment results into broader enterprise risk management (ERM) activities. The role is advisory and analytical. All final decisions stay with Government personnel.

Location:  REMOTE

Clearance:  Public Trust

Responsibilities and/or Success Factors:

• Fraud Risk Assessments:

  • Identify, assess, document and prioritize fraud vulnerabilities and risks in VHA programs.
  • Assess inherent and residual risk using established methodologies such as the GAO Fraud Risk Framework.
  • Independently complete assessment assignments as tasked by OIC.

• Internal Controls Assessment: