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4 May 2021

Full-Time Research Analyst (Security)/Fraud Analyst

Shweta Yadav – Posted by Shweta Yadav Baltimore, Maryland, United States

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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Job Categories: Equal Opportunities. Job Types: Full-Time. Salaries: Not Disclosed.

Job expires in 38 days.

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