Fraud Analyst / Investigator in Baltimore, MD Details

Fraud Analyst / Investigator in Baltimore, MD

Binding Minds LLP - Baltimore, MD

Employment Type : Full-Time

Hello,

Hope you are doing well!

My name is Ruchi and I represent Binding-Minds, Currently, we are working towards filling a contractual job opportunity with one of our client. Your profile looks to be a decent fit on this requirement, find the details below and let me know if you are interested getting your candidature submitted. Feel free to reach out to me on 908-952-0415 or you can share with me your resume by replying on this email.

J*ob Description: *
Title: Fraud Analyst/Investigator
Location: Baltimore, MD (100% Remote but initially you have to go to the company for 2 – 3 weeks only)
Duration: Multi-Year Contract

Description of Work:
· Evaluates system alerts for potentially fraudulent activity.
· Reviews transactions in multiple systems as well as input from other sources to identify fraud.
· Communicates with internal sources related to potentially fraudulent activity.
· Provides input on new ways of identifying fraud as well as improving existing fraud models.
· Works with technical staff to test fraud models.
· Able to work independently with little management oversight.
· Other tasks as assigned to include technical writing, reporting, metrics, etc.
· Participates in meetings and events representing the customer and Northrop Grumman.

Basic Qualifications:
Minimum knowledge, skills, abilities.
· Bachelor’s Degree and 4 years of relevant experience, or Master’s Degree and 2 years of relevant experience, or 8 years of relevant experience in lieu of a degree.
· 3 years of experience in fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines.
· 3 years of combined experience in the following:
· Knowledge of anti-fraud principles
· Excellent verbal and written communication skills including 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 be able to present to upper management.
· Ability to analyze problems logically and make rational data driven decisions.
· 2 years of experience with tools used for fraud identity and verification, authentication, device authentication.

Preferred Qualifications:
Candidates with these skills will be given preferential consideration.
· 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 job.

Thank You!
Ruchi Sharma
Technical Recruiter
Contact: +1 (908)-952-0415
LinkedIn: https://www.linkedin.com/in/ruchi-sharma-1b284817a/
8 Fellen Pl; Hillsborough NJ 08844 | http://binding-minds.com
Binding Minds

Job Type: Full-time

Schedule:

• 8 hour shift

Education:

• Bachelor's (Preferred)