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- Analyzes alerts and associated cases to make a determination on the specific alert.
- Reviews transactions in multiple systems as well as input from other sources.
- Provides input on training models as appropriate.
- Train and mentor other team members once you have mastered a case type
- Peer review the casework of other team members once you have mastered a case type
- Host a POD of approximately 8-10 folks on a rotational basis
- Able to work independently with little management oversight.
- Other tasks as assigned to include technical writing, reporting, metrics, etc.
- Participates in meetings and events representing the customer and Peraton.
- Documenting case analysis and closure in the case tool.
- Supporting customer to create and update processes, procedures and standard practices implemented to certify reviews.
- Bachelors Degree and 4 years of relevant experience, or Masters Degree and 2 years of relevant experience, or 8 years of relevant experience in lieu of a degree.
- 3 years of analytical skills experience in analysis related field(s) such as audit, research or similar disciplines OR 3 years of experience working as Analyst conducting case analysis
- 3 years of combined experience in the following:
- Knowledge of audit principles
- Excellent verbal and written communication skills including ability to prepare reports and associated metrics
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
- Ability to understand and monitor audit irregular trends and be able to present to upper management.
- Ability to analyze cases logically and make rational data driven decisions.
- 3 years of experience writing customer deliverables, including daily case documentation.
- 2 years of experience with research tools used for fraud identity and verification, authentication, device authentication.
- 2 years of experience working in a professional office setting and interacting with customers
- Must be able to obtain and maintain a US Public Trust clearance.
- Prior Government/large scale corporate professional working experience.
- General knowledge of cyber security and information security concepts.
- Proven ability to adapt to new technologies and ability to learn skills necessary to complete job.
- Possess the creative problem-solving abilities necessary to suggest new methods of analysis and prevention.
- Prior federal client experience a plus.
- Experience with process flow documentation creation, presentation and conducting trainings.
- Excellent ability to effectively interface with the team and other stakeholders.
- Self-starter, highly motivated individual, and a team player who adapts to a dynamic work environment
- ID: #40721280
- State: Maryland Windsormill 21244 Windsormill USA
- City: Windsormill
- Salary: USD TBD TBD
- Job type: Contract
- Showed: 2022-05-12
- Deadline: 2022-07-10
- Category: Et cetera