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Fraud Analyst

1 month ago

Washington, United States Chenega Corporation Full time

Summary

C2 ALASKA, LLC Telework 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 investigations, performs standardized analyses, or creates custom analyses. 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, funds-flow analyses, social media searches, and case chronologies. Support crypto-related investigations, including the use of industry-standard tools like Chain analysis. Conducts in-house, 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 (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. Proficiency in Microsoft Office Professional Suite with advanced knowledge in MS Excel with experience creating and utilizing pivot tables to arrange data and perform in-depth analysis, formulas, VBA, Web Browsers, and PDF applications (e.g., Adobe). Demonstrated experience utilizing Excel to interpret big data for trends, patterns, and associations and preparing summarized or detailed findings for further review. Experience with varied fraud analysis programs and open-source tools such as Palantir, Lexis Nexis, Westlaw, CLEAR, ATLAS, Recommind, Reactor, Etherscan.io, and Bscscan.com or similar. Knowledge of various public repositories of information. Knowledge of e-discovery procedures and resources. Ability to work on high-visibility programs and perform all functional duties independently. Possess strong organizational skills and can multi-task and meet deadlines. High level of professional ethics and integrity; strong team player. Ability to work effectively in an extremely pressured environment. Possess higher-level computer skills with proficiency in querying industry-standard 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?

Yes Estimated Salary/Wage

Up to USD $37.03/Hr. #J-18808-Ljbffr

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