Fraud Analyst

$55,765 - $55,765/Yr

CACI International - Washington, DC

Full-time - Entry Level

Washington, DC

Professional, Scientific, and Technical Services

About the position

This position is located in the Criminal Division of the Fraud Section of the Department of Justice (DOJ). As a Fraud Analyst, you will provide essential support to the Section, which includes conducting research and preparing various reports. The role requires a strong background in finance, accounting, healthcare, or experience in the legal environment and information technology. You will be expected to work independently while also being a part of a team, demonstrating good writing skills and effective oral communication capabilities. The position offers a hands-on, immersive environment that demands a commitment to both individual tasks and the overall mission of the Section. In this role, you will perform legal and administrative duties as requested by the Data Analyst Team. You will cultivate and maintain positive relationships with DOJ components, federal agencies, counsel, and other stakeholders as needed. Your responsibilities will include researching and compiling data from various reference sources, preparing substantive indices upon request, and summarizing articles, reports, and analyses. You will need to organize and prioritize numerous tasks effectively, completing them under strict time constraints while managing multiple assignments simultaneously with minimal supervision. Additionally, you will proofread materials for contextual, grammatical, and formatting errors, load, update, and maintain databases, and effectively communicate the results of your data analysis to the investigative team in a comprehensible presentation. Organizing data into tables, graphs, or charts will be essential for deriving logical and statistical conclusions from the collected measurements. You will also be responsible for developing answers to questions through the examination and interpretation of data, researching and analyzing both quantitative and qualitative data, and writing concise and engaging content for reports, presentations, briefings, fact sheets, and other publications. Interviewing and communicating with subject matter experts to gather informed opinions on topics of study or clarify specific trends will also be part of your duties. Furthermore, you will develop research plans for effective data collection, management, and analysis.

Responsibilities

• Perform legal and administrative duties as requested by the Data Analyst Team.
• Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel, and others as needed.
• Research and compile data from a variety of reference sources, preparing substantive indices upon request; summarize articles, reports, and analyses.
• Organize and prioritize numerous tasks effectively and complete tasks under strict time constraints.
• Work on multiple assignments and tasks simultaneously with minimal supervision.
• Proofread material as needed for contextual, grammatical, and formatting errors.
• Load, update, and maintain databases.
• Effectively communicate the results of the data analysis to the investigative team in a comprehensible presentation.
• Organize data into tables, graphs, or charts, so that logical and statistical conclusions can be derived from the collected measurements.
• Develop answers to questions through the examination and interpretation of data.
• Research and analyze quantitative and qualitative data, analyze trends and future directions, develop insightful and accurate syntheses of key issues, and tackle similar tasks that require strong critical thinking and analysis of complex problems.
• Write concise and engaging content for reports, presentations, briefings, fact sheets, and other publications.
• Interview and communicate with subject matter experts to gather informed and original opinions on topics of study or clarify specific trends or meaning of data.
• Develop research plans for effective data collection, management, and analysis.

Requirements

• Three years of experience on major litigation support projects or undergraduate degree.
• Highly organized and demonstrated ability to work independently in a team environment.
• Must have excellent writing skills and oral communication capabilities.
• Deliver consistent high-quality work product in a deadline-driven environment under extreme pressure.
• Proficiency with Microsoft Office Suite of applications and Adobe Acrobat.
• Curiosity in technology and data analytics.
• Familiarity with the Criminal Justice system.
• Persistent, diligent attitude towards work assignments.
• DOJ MBI must be obtainable (US Citizenship required).

Nice-to-haves

• Automated litigation support experience.
• Ability to perform quality control analysis and report any issues with data.
• Ability to work in a deadline-driven, fast-paced environment.
• Excellent attention to detail and ability to perform tasks accurately and quickly.
• Customer-focused, congenial, professional attitude for working on-site with government clients.
• eDiscovery experience and demonstrated ability to manage multiple tasks similar to the duties and responsibilities described.
• Document review and Relativity experience.

Benefits

• Competitive benefits and learning and development opportunities.
• Tuition reimbursement for Relativity certifications, ACEDS certification, and Paralegal Certificates.
• Flexibility that allows employees to balance quality work and personal lives.