Job Listing
FRAUD INVESTIGATOR
Technology Transformation Service · Posted 114 days ago
About the Role
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.
What You'll Do
- →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 and maintaining mutual understanding and cooperation with high-ranking stakeholders within TTS and partner agencies to convey information regarding identity fraud related cybersecurity and cloud-based data analytics and fraud investigations activities.
Requirements
- ✓If selected, you must meet the following conditions: Current or Former Political Appointees: The Office of Personnel Management (OPM) must authorize employment offers made to current or former political appointees.
- ✓If you are currently, or have been within the last 5 years, a political Schedule A, Schedule C or NonCareer SES employee in the Executive Branch, you must disclose this information to the HR Office.
- ✓Failure to disclose this information could result in disciplinary action including removal from Federal Service.
- ✓Undergo and pass a background investigation (Tier 4 investigation level).
- ✓Have your identity and work status eligibility verified if you are not a GSA employee.
- ✓We will use the Department of Homeland Security's e-Verify system for this.
- ✓Any discrepancies must be resolved as a condition of continued employment.
- ✓Serve a one year probationary period, if required.
- ✓This position is required to perform on-call duty outside typical schedule duty hours as needed and directed to respond to and resolve issues related to fraud, platform, engineering, partnership, and/or other comparable issues.
- ✓US Citizenship or National (Residents of American Samoa and Swains Island) Meet all eligibility requirements within 30 days of the closing date.
- ✓Register with Selective Service if you are a male born after 12/31/1959
Benefits
- ★You will have access to many benefits including: Health insurance (choose from a wide range of plans) Life insurance coverage with several options Sick leave and vacation time, including 11 paid holidays per year Thrift Savings Plan (similar to a 401(k) plan) Flexible work schedules Transit and child care subsidies Flexible spending accounts Long-term care insurance Training and development
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: 06612903-3ed0-4e1d-a71f-5bee7f96582f
Posted via USAJobs