Fraud Associate Level

MIRACORP INC - 4.0

Washington, DC Job Details Full-time $55,000 - $90,000 a year 12 hours ago Qualifications Vulnerability assessment Security risk assessment investigation Mid-level Suspicious activity investigations Data summary reports Algorithms Security data analysis Financial fraud investigation Outlier detection Bachelor's degree Fraud risk assessment Investigative reports 2 years Communication skills Full Job Description Join a company where excellence meets opportunity ! At

MIRACORP

, we don't just provide services to the federal government, we set the gold standard in quality and reliability. What truly sets us apart? Our people . We believe our employees are the cornerstone of everything we achieve. That's why we invest in talent, innovation, and leadership , fostering a workplace where your contributions make a real impact.

MIRACORP

is seeking a Fraud Associate to join our team. In this role, you will analyze suspicious activities and organizational vulnerabilities to identify potential fraud and support risk reduction. This position is in support of Department of State, Directorate of Passport Services. Essential Functions Investigate and analyze suspicious activities to detect potential fraud. Apply data analysis techniques and algorithms to identify patterns and anomalies. Maintain accuracy and adherence to applicable requirements in fraud detection processes. Evaluate potential risks and vulnerabilities within the organization. Develop mitigation strategies to reduce fraud risk. Prepare detailed reports that summarize findings, patterns, and recommendations for stakeholders. Qualifications U.S. citizenship is required. Ability to pass a federal background check. Must possess a SECRET personnel security clearance. Bachelor's degree and 2 years of relevant experience; or 6 years of relevant experience in lieu of the degree. Data analysis. Fraud detection. Risk evaluation. Attention to detail. Documentation and communication of findings. Preferred Qualifications Prior experience with the U.S. Department of State is preferred.