Fraud Analyst — Risk & Data Analytics (Govt)

Miracorp Inc; Washington (District of Columbia); On-site; USD 80,000 - 120,000; Full time

Job summary

MIRACORP seeks a Fraud Associate to analyze suspicious activities and identify potential fraud in support of the Department of State, Directorate of Passport Services. You will apply data analysis techniques and maintain rigorous documentation of findings.

Requires U.S. citizenship, ability to pass a federal background check, and a SECRET clearance. Bachelor’s degree with 2 years of relevant experience, or 6 years in lieu of a degree, are acceptable qualifications.

Qualifications

• Bachelor’s degree or 6 years relevant experience.
• Proficient data analysis and fraud detection.
• Strong risk evaluation and mitigation skills.
• Excellent attention to detail and accuracy.
• Clear documentation and written communication of findings.

Responsibilities

• Investigate and analyze suspicious activities to detect potential fraud.
• Apply data analysis techniques and algorithms to identify patterns and anomalies.
• Maintain accuracy and adherence to fraud detection requirements.
• Evaluate risks and vulnerabilities within the organization.
• Develop mitigation strategies to reduce fraud risk.
• Prepare detailed reports summarizing findings and recommendations.

Skills

Data analysis

Fraud detection

Risk evaluation

Attention to detail

Documentation and communication ofFind

Education

Bachelor’s degree or 6 years relevant experience

Job description

MIRACORP seeks a Fraud Associate to analyze suspicious activities and identify potential fraud in support of the Department of State, Directorate of Passport Services. You will apply data analysis techniques and maintain rigorous documentation of findings.

Requires U.S. citizenship, ability to pass a federal background check, and a SECRET clearance. Bachelor’s degree with 2 years of relevant experience, or 6 years in lieu of a degree, are acceptable qualifications.