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4 May 2021
Full-Time Research Analyst (Security)/Fraud Analyst
Job Description
Job Description:
| Title | Research Analyst (Security)/Fraud Analyst |
| Location | Baltimore, Maryland 21207 |
| Duration | Multi-Years Contract |
| Client | Peraton Corporation |
Description of Work:
- Analyzes alerts and associated cases to make a determination on the specific alert.
- Reviews transactions in multiple systems as well as input from other sources.
- Provides input on training models as appropriate.
- 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 and Peraton.
- Documenting case analysis and closure in the case tool.
- Supporting customer to create and update processes, procedures and standard practices implemented to certify reviews.
Basic Qualifications:
Minimum knowledge, skills, abilities.
- Bachelor’s Degree and 4 years of relevant experience, or Master’s Degree and 2 years of relevant experience, or 8 years of relevant experience in lieu of a degree.
- 3 years of analytical skills experience in analysis related field(s) such as fraud detection, research or similar disciplines OR 3 years of experience working as Analyst conducting case analysis
- 3 years of combined experience in the following:
- Knowledge of anti-fraud principles
- Excellent verbal and written communication skills including ability to prepare reports and associated metrics
- Strong analytical 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 cases logically and make rational data driven decisions.
- 3 years of experience writing customer deliverables, including daily case documentation.
- 2 years of experience with research tools used for fraud identity and verification, authentication, device authentication.
- 2 years of experience working in a professional office setting and interacting with customers
- 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: (Candidates with these skills will be given preferential consideration)
- Prior Federal Government/Government/large scale corporate professional working experience.
- General knowledge of cyber security and information security concepts.
- Proven ability to adapt to new technologies and ability to learn skills necessary to complete job.
- Possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention.
- Prior SSA experience a plus.
- Experience with process flow documentation creation, presentation and conducting trainings.
- Excellent ability to effectively interface with the team and other stakeholders.
- Self-starter, highly motivated individual, and a team player who adapts to a dynamic work environment
How to Apply
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