Fraud Associate Level (53290)

MIRACORP, Inc.; Washington (District of Columbia); Presencial; USD 70.000 - 110.000; Jornada completa

Descripción de la vacante

MIRACORP, Inc. is seeking a Fraud Associate to join our team. You will analyze suspicious activities and organizational vulnerabilities to identify potential fraud and support risk reduction.

This position supports the Department of State, Directorate of Passport Services. Essential Functions include investigating fraud indicators, applying data analysis to detect patterns, and developing mitigation strategies.

Formación

• Bachelor’s degree and 2 years of relevant experience, or 6 years of relevant experience in lieu of the degree.
• Data analysis.
• Fraud detection.
• Risk evaluation.
• Attention to detail.
• Documentation and communication of findings.

Responsabilidades

• 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 requirements in fraud detection processes.
• Evaluate potential risks and vulnerabilities within the organization.
• Develop mitigation strategies to reduce fraud risk.
• Prepare detailed reports summarizing findings, patterns, and recommendations for stakeholders.

Conocimientos

Data analysis

Fraud detection

Risk evaluation

Attention to detail

Documentation and communication of the

Educación

Bachelor’s degree

6 years of relevant experience in lieu of the degree

Descripción del empleo

Join a company where excellence meets opportunity ! At MIRACORP , we dont just provide services to the federal government, we set the gold standard in quality and reliability. What truly sets us apart? Our people . We believe our employees are the cornerstone of everything we achieve. Thats why we invest in talent, innovation, and leadership , fostering a workplace where your contributions make a real impact.

MIRACORP is seeking a Fraud Associate to join our team. In this role, you will analyze suspicious activities and organizational vulnerabilities to identify potential fraud and support risk reduction. This position is in support of Department of State, Directorate of Passport Services.

Essential Functions

• 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 applicable requirements in fraud detection processes.
• Evaluate potential risks and vulnerabilities within the organization.
• Develop mitigation strategies to reduce fraud risk.
• Prepare detailed reports that summarize findings, patterns, and recommendations for stakeholders.

Qualifications

• U.S. citizenship is required.
• Ability to pass a federal background check.
• Must possess a SECRET personnel security clearance.
• Bachelor’s degree and 2 years of relevant experience; or 6 years of relevant experience in lieu of the degree.
• Data analysis.
• Fraud detection.
• Risk evaluation.
• Attention to detail.
• Documentation and communication of findings.

Preferred Qualifications

Prior experience with the U.S. Department of State is preferred.