FRAUD INVESTIGATOR

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

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Salary

$106K-$158K From the posting source

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Role

Seniority

Mid From the posting source

Schedule

Shift type

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Weekend work

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Application

Cover letter

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Assessment

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Deadline

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Where they hire

Hires in: CA, CO, DC, FL, GA, IL, MA, MO, NY, PA, TX, VA, WA From the posting source

About this role

FRAUD INVESTIGATOR Multiple Locations Summary As an IT Specialist (INFOSEC)- Agency Official Title: Fraud Investigator, you will serve as a fraud investigator and perform analyses pursuant to investigations of identity fraud this includes identity fraud detection, mitigation, prevention controls, and investigative functions. We are currently filling 3 vacancies, but additional vacancies may be filled as needed. Duties Conducts complex investigations into potential and confirmed cases of identity fraud, account takeovers, and synthetic identity fraud. Utilizes various data sources and analytical tools to conduct case- and group-level investigations (ranging from single accounts to clusters of thousands). Implements new insights into IT identity fraud project analytics and investigations practices and operations and applies innovative cybersecurity and identity fraud solutions (i.e., IT software, applications, programs, and/or services) to implement new/cutting-edge program practices, procedures, and processes. Reviews projects for technical feasibility and adherence to project goals and objectives. Analyses and Investigations involve detecting and evaluating identity fraud and attempted identity fraud associated with federal IT systems and identification and collection of electronic evidence for use in tracing and identifying the source(s) of actual or attempted identity fraud. Serves as an authority on a diverse range of highly technical and complex identity fraud analytics and investigations concepts, practices, and tools as well as more widespread information security, cybersecurity, and identity fraud issues impacting TTS software as a service applications. Participates in cross-functional team work contributing to development of innovative identity fraud related cybersecurity and cloud-based data analytics processes and services. Serves as a liaison establishing

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