Fraud Analyst/Investigator

Hirecentrics Baltimore , MD 21235

Posted 2 months ago

HireCentrics is seeking a Fraud Analyst/Investigator to join our team supporting the Social Security Administration (SSA). This position will support a Center of Excellence (COE) that, through the delivery and reporting of Platform key services, can help bridge the layers in the Platform governance model to ensure optimal opportunity to drive value as well as ensuring issues and risks are properly escalated. As a member of the cross-domain support team, this role will support stakeholders in planning and implementing the Pega Platform in Digital transformation and IT modernization, and digital process automation initiatives.

  • 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

Basic Qualifications:

  • Bachelors Degree and 7 years of relevant experience, or Masters Degree and 5 years of relevant experience, or 11 years of relevant experience in lieu of a degree
  • 5 years of experience in fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines
  • 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.
  • 3 years of experience with tools used for fraud identity and verification, authentication, device authentication
  • Must be US Citizen or US Permanent Resident (Green Card holder)
  • Must be able to obtain and maintain a US Public Trust clearance

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
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Fraud Analyst/Investigator