Fraud & Risk Intelligence Analyst

MIRACORP, Inc.; Washington (District of Columbia); On-site; USD 70,000 - 110,000; Full time

Job summary

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.

Qualifications

• 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.

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 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.

Skills

Data analysis

Fraud detection

Risk evaluation

Attention to detail

Documentation and communication of the

Education

Bachelor’s degree

6 years of relevant experience in lieu of the degree

Job description

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.