Fraud Analyst/Investigator

IT Concepts, Inc. Woodlawn , MD 20733

Posted 2 months ago

Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and improvement. We bring our design thinking problem-solving approach that challenges assumptions, prioritizes curiosity, and invites complexity to deliver innovative, efficient, and effective solutions. As we continue to grow in the support of our government customers, we are looking for driven and innovative individuals to join our team.

IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency. The position is located in Woodlawn, MD. The qualified candidate should have strong analytical, problem-solving, and communication skills with sharp attention to detail.

Description of Work:

  • Evaluate system alerts for potentially fraudulent activity

  • Review transactions in multiple systems as well as input from other sources to identify fraud

  • Communicates with internal and external 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

  • Participates in meetings and events representing the customer and Northrop Grumman

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Fraud Analyst/Investigator

IT Concepts, Inc.