SW-46366 - USA (Virgin Islands) - Unemployment Insurance Fraud Detection Services and System - Deadline August 19,2021

Product (RFP/RFQ/RFI/Solicitation/Tender/Bid Etc.) ID: SW-46366

Government Authority located in Virgin Islands; USA based organization looking for expert vendor for unemployment insurance fraud detection services and system.

[A] Budget: Looking for Proposals

[B] Scope of Service:

(1) Vendor needs to provide unemployment insurance fraud detection services and system
- The Contractor shall provide specific technology software to implement an Identity Verification Risk Management program with 24/7 continued technical support for the duration of the contract. The system must have the capability to be integrated with existing UI system, and the Integrity Data Hub, The system must have the capability to deliver the information based on all UI programs including but not limited to regular UI, PUA, PEUC and DUA,
- Create a system to prevent and detect Fraud, Identity theft and Recovery, Fraud Overpayments, in the PUA and PEUC and all other UI programs in accordance with appropriate federal guidance to include Unemployment Insurance Program Letter and Overpayments Backlog
- The system must have the capability to handle setting up and sending billing statements, schedule reminder for the staff on broken repayment agreement, reminder notifications for claimants (email or other) on payments due
- The software must provide the ability to generate out-of-the-box reporting which should be included in the technical responses deemed necessary
- Audit each new claim that comes to the MyUI Online Claims Portal within (24) hours of submission to verify the following match: Identity Verification, Analyze Fraud Risks, Digital Identity Assessment.
(2) All the questions must be submitted no later than August 3, 2021.

[C] Eligibility:

Onshore (USA organization Only)

[D] Work Performance:

Performance of the work will be Offsite. Vendor needs to carry work in their office premises.

Expiry Date : Thursday, 19 August, 2021

Question Answer Deadline : Tuesday, 3 August, 2021

Category : Software, System and Application, Insurance Services

Country : USA

State : Virgin Islands

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