Fraud II
$54,537,600–$56,180,800 year
On-siteWashington, District of Columbia, United States or Washington, United States
Job Summary
Conduct analytical case reviews, verify data from internal and law enforcement databases, and maintain quality control on an in-house fraud database. Liaise with security, document centers, and law enforcement stakeholders while tracking fraud case statistics and updating the agency SharePoint page. Provide oversight and guidance to lower-level associates, assist in developing training curriculum, and manage administrative inquiries and file libraries. Requires a Bachelor's degree in Criminal Justice, three years of law enforcement experience, and five years using the Microsoft Office Suite. Full-time role in Washington, DC, with physical demands including frequent lifting and computer use.
Required Qualifications
- Bachelor's Degree in Criminal Justice or a related field
- At least three (3) years of experience in law enforcement, criminal justice, intelligence, or other professional analytic roles
- At least five (5) years of experience using the Microsoft Office Suite (Word, PowerPoint, Excel, SharePoint, Teams, and Outlook)
- Strong analytical skills with the ability to evaluate information and draw conclusions
- Proven ability to lead small teams and multitask with a keen attention to detail and accuracy
- Excellent writing and proofreading skills, with the ability to clearly convey information and correct deficiencies
- Flexibility and adaptability in high-pressure situations, with strong customer service skills
- Ability to lift at least 30 lbs infrequently
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