Examiners/case analyst will be responsible for analyzing applications submitted by Service Disabled Veteran Owned and Veteran Owned Small Businesses located across the United States who are seeking inclusion in the Veteran First Program. Examiners will be responsible for reviewing the applications to ensure the company meets the eligibility requirements needed in order to obtain the necessary verification.
Analyze documents to ensure compliance
Must be able to comprehend and apply regulatory guidance while reviewing applications to ensure a consistent approach to examinations.
Must be able to work with both internal and external experts to interpret information and assess its effect on the Center for Veterans Enterprise Verification Program
Must be able to communicate effectively both in writing and verbally with Veteran small business owners.
Prepared to present data effectively in both oral and written formats to a wide variety of clients to include Government Officials, using the documents supplied by the company to support your recommendation.
The ability to validate documents supplied, the capability to research and collect publicly available documents, which must be applied to a company’s application to ensure regulatory compliance.
Respond to questions from within the Government as well as outside the organization regarding regulatory issues that require an interpretation on a wide variety of issues pertaining to policy, specific to the Center for Veterans Enterprise.
Support the overall mission to include answering general inquiries pertaining to the Verification Program, in a Help Desk environment.
Bachelor's degree in Business Administration or a Business related field required
Advanced education such as; Masters and JD will equate for two additional years of experience
Degree with a concentration in fraud examination is preferred.
Fraud examiner certification a plus.
Strong written and verbal communication skills
Strong research, analysis, organizational, and problem solving skills.
Must be able to obtain and maintain public trust clearance
GCC Technologies, LLC., a rapidly growing Department of Veterans Affairs (VA) verified Service Disabled Veteran Owned and a US Small Business Administration (SBA) certified HUBZone Small Business, seeks an experienced, highly motivated Alexandria VA based case analyst.
GCC Technologies LLC. is an equal opportunity employer regardless of race, color, religion, creed, sex, marital status, national origin, disability, age, veteran status, on-the-job injury, sexual orientation, political affiliation or belief. Employment decisions are made without consideration of these or any other factors that employers are prohibited by law from considering. Any discriminatory action can be a cause for disciplinary action.
GCC Technologies. also prohibits discrimination against individuals with disabilities and will reasonably accommodate applicants with a disability, upon request, and will also ensure reasonable accommodation for employees with a disability. VETS are encouraged to apply.