FRAUD ANALYST - CLJ Consulting And Contracting LLC
Washington, DC 20549
About the Job
The Fraud Analyst Journeyman shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC) Office of Investigative and Market Analytics.
Schedule:Full-Time Remote, Monday – Friday 9:00 a.m. – 5:30 pm Eastern
Duties and Responsibilities:
- Supports investigations, performs standardized analyses, or creates custom analyses.
- Supports multiple dataset types and solutions and a general understanding of the financial and securities markets and common fraud schemes.
- Performs research to locate potential persons of interest and associates
- Develops and executes analytical workflows in support of investigations, including phone record analyses, funds-flow analyses, social media searches, and case chronologies.
- Support crypto-related investigations, including using industry-standard tools like Chain analysis.
- Conducts in-house telephone and database research; manages case files.
- Assists in preparing interim and final deliverables and recommendations to the case team.
- Other duties as assigned
Minimum Qualifications: (To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.)
- Bachelor’s Degree in a relevant field such as business, finance, or accounting acknowledged by accrediting bodies or organizations recognized by the US Department of Education.
- Minimum (4) years of recent experience as a Fraud Analyst or Financial Investigator.
- Certified Fraud Examiner (CFE) certification is preferred.
- Ability to provide a favorable credit history.
Knowledge, Skills, and Abilities:
- Possess and use excellent oral and written communication skills.
- Proficiency in Microsoft Office Professional Suite with advanced knowledge of MS Excel with experience creating and utilizing pivot tables to arrange data and perform in-depth analysis, formulas, VBA, Web Browsers, and PDF applications (e.g., Adobe).
- Demonstrated experience utilizing Excel to interpret big data for trends, patterns, and associations and preparing summarized or detailed findings for further review.
- Experience with varied fraud analysis programs and open-source tools such as Palantir, Lexis Nexis, Westlaw, CLEAR, ATLAS, Recommind, Reactor, Etherscan.io, and Bscscan.com or similar.Knowledge of various public repositories of information.
- Knowledge of e-discovery procedures and resources.Ability to work on high-visibility programs and perform all functional duties independently.
- Possess strong organizational skills and can multi-task and meet deadlines.
- High level of professional ethics and integrity; strong team player.
- Ability to work effectively in an extremely pressured environment.
- Possess higher-level computer skills with proficiency in querying industry-standard rational databases such as SQL, Oracle, and SAS preferred.
- Knowledge and skill in litigation support, document analysis or forensic accounting, preferred.
PI249291866
Source : CLJ Consulting And Contracting LLC