Fraud Analyst/Investigator

It Concepts - Woodlawn, MD

Full-time - Mid Level

Hybrid - Woodlawn, MD

Professional, Scientific, and Technical Services

About the position

The Fraud Analyst/Investigator position at IT Concepts involves supporting various projects at a federal agency by evaluating system alerts for potential fraudulent activities. The role requires strong analytical and communication skills, with a focus on problem-solving and attention to detail. The position is hybrid, requiring one day onsite per week in Woodlawn, MD, and aims to enhance fraud detection and prevention efforts within the organization.

Responsibilities

• Evaluate system alerts for potentially fraudulent activity
• Review transactions in multiple systems and input from other sources to identify fraud
• Communicate with internal and external sources related to potentially fraudulent activity
• Provide input on new ways of identifying fraud and improving existing fraud models
• Work with technical staff to test fraud models
• Participate in meetings and events representing the customer and Northrop Grumman

Requirements

• Bachelor's Degree and 5 years of relevant experience, or Master's Degree and 3 years of relevant experience, or 9 years of relevant experience in lieu of a degree
• 4 years of experience in fraud prevention related fields, including fraud detection, investigation, forensic accounting, law enforcement, or similar disciplines
• 4 years of combined experience in knowledge of anti-fraud principles
• Excellent verbal and written communication skills, including the ability to prepare management reports and associated metrics
• Strong analytic skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
• Ability to understand and monitor fraud trends and present to upper management
• Ability to analyze problems logically and make rational data-driven decisions
• 3 years of experience with tools used for fraud identity and verification, authentication, and device authentication
• Must be a US Citizen or US Permanent Resident (Green Card holder)
• Must be able to obtain and maintain a US Public Trust clearance

Nice-to-haves

• Certified Fraud Examiner (CFE) certification is a plus but not required
• Prior Federal Government/Government/large-scale corporate working experience
• General knowledge of cyber security and information security concepts
• Proven ability to adapt to new technologies and learn skills necessary to complete the job

Benefits

• Competitive Paid Time Off
• Medical, Dental and Vision Insurance
• Identity Theft Protection
• Legal Resources Coverage
• 401(k) with company matching with NO vesting period
• $0 premium for certain health plans for eligible employees
• Education reimbursement for certifications, degrees, or professional development
• Flexibility for professional growth and networking opportunities
• Fun activities and events including happy hours, holiday events, fitness & wellness events, and annual celebrations