Vacancy expired!
Description of Work:
- 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 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.
- Analytical skills experience in the analysis-related fields (s) such as audit, research or similar disciplines OR experience working as Analyst conducting case analysis
- Experience in the following:
- Knowledge of audit principles
- Excellent verbal and written communication skills including the 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.
- Experience writing customer deliverables, including daily case documentation.
- Experience with research tools used for fraud identity and verification, authentication, and device authentication.
- Experience working in a professional office setting and interacting with customers
Vacancy expired!