Certified Fraud Examiner

Job Summary

Supporting the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence (OMI), the full-time remote Senior Fraud Analyst will serve as an expert in analyst tasks, coordinate with various stakeholders, and analyze program reports to identify trends and improve processes.

Key responsibilities

• Act as the primary expert for analyst tasks, addressing complex inquiries and maintaining an FAQ document
• Analyze program reports to identify backlogs and trends, and conduct quality reviews of work products
• Review incoming tips and complaints, drafting summaries and preparing them for external referral according to SEC guidelines

Required qualifications

• Bachelor's Degree in a relevant field such as business, finance, or accounting
• Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator
• Certified Fraud Examiner (CFE)
• Ability to provide a favorable credit history