Fraud AnalystInvestigator

Description

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.

Position location: This position will be working in a hybrid working environment requiring one day onsite per week in Woodlawn, MD.

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
  

Requirements

• Bachelor's Degree and 5 years of relevant experience, or Master's Degree and 3 years of relevant experience, or 9 years of relevant experience in lieu of a degree.
• 4 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law enforcement, or similar disciplines.
• 4 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.
• 3 years of experience with tools used for fraud identity and verification, authentication, device authentication.
• Must be able to obtain and maintain a US Public Trust clearance.
  

Preferred Qualifications:

Candidates with these skills will be given preferential consideration.

• 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.