Fraud Analyst/Investigator

Fraud Investigators

Special Requirements

• Bachelor’s Degree
• US Citizenship, Green Card or EAD required to obtain Public Trust

Responsibilities

• Implement and practice fraud investigative services, fraud monitoring, fraud prevention, and communication with customers and stakeholders
• Conduct fraud investigations, review fraud prevention reports, and respond to fraud alerts
• Develop strong, collaborative relationships with key partner teams and external stakeholders to optimize fraud operations processes and policies
• Identify and resolve multiple potential fraud situations that impact end users by conducting interviews, compiling evidence, maintaining extensive notes, and creating investigative reports
• Prioritize high impact initiatives and investigations, address emerging issues in an agile manner, and communicate blockers to management
• Support internal and external audits and due diligence requests
• Respond to requests for data and support, develop cases and corrective actions, and support internal and external partners
• Regularly review suspicious account activity and diagnose issues in tools and processes
• Recommend improvements to enhance fraud controls and policies

Requirements

• Bachelor's Degree
• 10 years of relevant experience
• Strong ability to analyze data
• Strong problem-solving skills to resolve issues

Qualifications

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Skills

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Benefits

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Pay

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Schedule

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Company Information

The Amivero Team delivers digital services that elevate the federal government, focusing on modernization of IT systems. Specializing in fraud investigation, our team works closely with the government to ensure public safety and service improvement.

Equal Opportunity Employer: Women, Minorities, Veterans, Disabled.