Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
Fraud Analyst
Chenega Corporation EH&F
Washington, DC
Apply Now >
Analyst, Financial Reporting
Lincoln National Corporation
Vienna, VA
Apply Now >
Analyst, Financial Reporting
Lincoln National Corporation
Rockville, MD
Apply Now >
Analyst, Financial Reporting
Lincoln National Corporation
Washington, DC
Apply Now >
Auditor
Trilogy Federal
Arlington, VA
Apply Now >

Job Details

Fraud Analyst

Company name
Chenega Corporation EH&F

Experience
4 yrs required

Location
Washington, DC, United States

Employment Type
Full-Time

Industry
Accounting

Posted on
Jun 22, 2022

Profile

C2 ALASKA, LLC

Wahsington, DC

 

The Fraud Analyst Journeyman shall assist in obtaining documents and other information related to investigations and cases for the United States Securities and Exchange Commission (SEC) Office of Investigative and Market Analytics.


Responsibilities

  • Supports investigations, performs standardized analyses, or create custom analyses.
  • Support multiple dataset types and solutions, and a general understanding of the financial and securities markets and common fraud schemes.
  • Performs research to locate potential persons of interest and associates.
  • Develop and execute analytical workflows in support of investigations, including phone record analyses, funds-flow analyses, social media searches, and case chronologies.
  • Support crypto-related investigations, including use of industry-standard tools like Chainanalysis.
  • Conducts in-house, telephone and database research; manages case file.
  • Assists in the preparation of interim and final deliverables and recommendations to the case team.
  • Other duties as assigned


Qualifications

  • Bachelor’s Degree in a relevant field such as business, finance, or accounting acknowledged by an accredited college, university, school, or educational institution that has been accredited by accrediting bodies or organizations recognized by the US Department of Education
  • Four years recent experience as a Fraud Analyst or Financial Investigator.
  • Advanced knowledge in MS Excel including PivotTables and VLOOKUP.
  • Certified Fraud Examiner (CFE) certification is preferred
  • Experience may be considered in lieu of education
  • Ability to provide favorable credit history

Knowledge, Skills and Abilities

  • Must have experience working with large Excel files with pivot tables as required for arranging data and performing in-depth analysis.
  • Demonstrated experience interpreting big data for trends, patterns, and associations and prepares summarized or detailed findings for further review.
  • Higher level computer skills with proficiency in querying industry standard rational databases such as SQL, Oracle, and SAS.
  • Knowledge of specialized analytical and data visualization tools.
  • Ability to work with investigative tools, public and private records databases, and fraud investigations.
  • Knowledge of e-discovery procedures and resources.
  • Must have working knowledge of various public repositories of information.
  • Must be able to work effectively in an extremely pressured environment.
  • Must be detail oriented. 
  • Must have and use excellent oral and written communications skills. 
  • Knowledge and skill in litigation support, document analysis and/or forensic accounting, preferred. 
  • Ability to work on high-visibility programs and perform all functional duties independently.

Physical Demands (The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.)

  • While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee is frequently required to walk; use hands to finger, handle, or feel and reach with hands and arms. The employee is occasionally required to stand; climb or balance and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.

 

Company info

Chenega Corporation EH&F

Similar Jobs:
Process Risk Senior Associate
Location : Arlington, VA
Process Risk Senior Associate POSITION Summary: Controls Advisory-Process Senior Associate The Advisory Process Risk Senior Associate is responsible for delivering a range of risk advisory projects for multiple public and private ...
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon withi...
I like the volume of jobs on EmploymentCrossing. The quality of jobs is also good. Plus, they get refreshed very often. Great work!
Roberto D - Seattle, WA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
EmploymentCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
EmploymentCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2022 EmploymentCrossing - All rights reserved. 168 192