Fraud Analyst/ Investigator
PSI Pax - Baltimore, MD
Employment Type : Full-Time
PSI Pax, Inc. has an exciting opportunity for a Fraud Analyst/ Investigator to support our government customer in Baltimore, MD.
Duties & Responsibilities:- 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.
Required Qualifications:- Must be able to obtain a Public Trust clearance
- Must be a US Citizen or Green Card holder
- Three (3) years of experience in fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines.
- Three (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.
- Two (2) years of experience with tools used for fraud identity and verification, authentication, device authentication
Preferred Qualifications:- 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.
Education Requirements:Bachelor’s degree and four (4) years of relevant work experience or Master’s degree and two (2) years of relevant work experience, or eight (8) years of relevant experience in lieu of a degree
PSI Pax, Inc. is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, marital status, disability, veteran status, sexual orientation or genetic information.
PSI Pax, Inc. is an E-Verify Participant