Fraud Analyst

Job Summary

A company is looking for a Fraud Analyst to leverage data analytics in combating fraud and supporting government organizations.

Key Responsibilities

• Analyze data to detect and prevent fraudulent activities and provide insights to clients
• Conduct root cause analysis of fraud incidents and document findings in case-management systems
• Develop and enhance fraud detection strategies and present findings to stakeholders

Required Qualifications

• 5+ years of experience in fraud analysis using structured and unstructured data
• Bachelor's degree in Cybersecurity or Data Analytics
• Experience with data analysis tools, including Splunk SIEM
• Knowledge of cyber-enabled fraud scenarios and relevant federal fraud policies
• Ability to obtain and maintain a Public Trust or Suitability/Fitness determination