Fraud Analyst Oima - Washington, United States - Chenega Corporation

Chenega Corporation

Verified Company

Washington, United States

4 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Overview:

C2 ALASKA, LLC
Washington, DC

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

Responsibilities:

Supports 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.
Develops and executes analytical workflows in support of investigations, including phone record analyses, fundsflow analyses, social media searches, and case chronologies.
Support cryptorelated investigations, including the use of industrystandard tools like Chain analysis.
Conducts inhouse, telephone and database research; manages case files.
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 accrediting bodies or organizations recognized by the US Department of Education.
Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator.
Certified Fraud Examiner (CFE) certification is preferred.
Ability to provide favorable credit history.

Knowledge, Skills and Abilities

Possess and use excellent oral and written communication skills.
Demonstrated experience utilizing Excel to interpret big data for trends, patterns, and associations and preparing summarized or detailed findings for further review.
Knowledge of various public repositories of information.
Knowledge of ediscovery procedures and resources.
Ability to work on highvisibility programs and perform all functional duties independently.
Possess strong organizational skills and can multitask and meet deadlines.
High level of professional ethics and integrity; strong team player.
Ability to work effectively in an extremely pressured environment.
Possess higherlevel computer skills with proficiency in querying industrystandard rational databases such as SQL, Oracle, and SAS preferred.
Knowledge and skill in litigation support, document analysis and/or forensic accounting, preferred.

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 may use repeated motions that include the arms, wrists, hands and/or fingers. The employee is occasionally required to walk, stand, climb, balance, 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.

Teleworking Permitted?:
true

Teleworking Details:
Ft

Telework Estimated Salary/Wage:
Up to USD $37.03/Hr.