Description

Foundedin 2003, IT Concepts' core values - customer-centricity,teamwork, driven to deliver, innovation, and integrity - ensure wework together to be the best, realize objectives, and make apositive impact in our communities. We intentionally created andsustain our ITC culture that embraces change, experimentation,continuous learning, and improvement. We bring our design thinkingproblem-solving approach that challenges assumptions, prioritizescuriosity, and invites complexity to deliver innovative, efficient,and effective solutions. As we continue to grow in the support ofour government customers, we are looking for driven and innovativeindividuals to join our team.

IT Concepts isseeking a Fraud Analyst/ Investigator who will support severalprojects at a federal agency. The position is located in Woodlawn,MD. The qualified candidate should have strong analytical,problem-solving, and communication skills with sharp attention todetail.

Position location: This position willbe working in a hybrid working environment requiring one day onsiteper week in Woodlawn,MD.

Description ofWork:

• Evaluate system alerts forpotentially fraudulent activity
• Reviewtransactions in multiple systems as well as input from othersources to identify fraud
• Communicates withinternal and external sources related to potentially fraudulentactivity
• Provides input on new ways ofidentifying fraud as well as improving existing fraudmodels
• Works with technical staff to test fraudmodels
• Participates in meetings and eventsrepresenting the customer and Northrop Grumman
  

Requirements

• Bachelor's Degree and 5 yearsof relevant experience, or Master's Degree and 3 years ofrelevant experience, or 9 years of relevant experience in lieu of adegree.
• 4 years of experience in fraudprevention related field(s), including fraud detection,investigation, forensic accounting, law enforcement, or similardisciplines.
• 4 years of combined experience inthe following:
  • Knowledge of anti-fraudprinciples
  • Excellent verbal and writtencommunication skills including ability to prepare managementreports and associated metrics.
  • Strong analyticskills with the ability to collect, organize, analyze, anddisseminate significant amounts of information with attention todetail and accuracy.
  • Ability to understand andmonitor fraud trends and be able to present to uppermanagement.
  • Ability to analyze problemslogically and make rational data drivendecisions.
• 3 years ofexperience with tools used for fraud identity and verification,authentication, device authentication.
• Must beable to obtain and maintain a US Public Trust clearance.
  

PreferredQualifications:

Candidates withthese skills will be given preferential consideration.

• Certified Fraud Examiner (CFE)certification is a plus but not required
• PriorFederal Government/Government/large-scale corporate workingexperience
• General knowledge of cyber securityand information security concepts
• Provenability to adapt to new technologies and learn skills necessary tocomplete job.