Senior Fraud Analyst - 2049

5 days left

Location
Arlington, VA
Posted
Sep 27, 2019
Closes
Oct 27, 2019
Ref
2049
Function
Analyst
Hours
Full Time
Clearance Required:

Secret

Education Required:

BA/BS

US Citizenship:

Why MIL?
MIL is a dynamic workforce of industry professionals who deliver world-class solutions in cyber, engineering, financial management, and information technology - and we are looking for candidates like you. Whether you're fresh out of college or the military or well into your professional services career, MIL has great job opportunities that might be right for you.

Here at The MIL Corporation, we pride ourselves on the family-like environment instilled amongst our team. Our employees love working here, and it truly shows through our various recognitions & awards. Last year alone, we earned:
  • 2018 Fortune , Great Place to Work®: Best Place to Work for Diversity
  • 2018 Great Place to Work®: Best Small & Medium Workplaces
  • 2018 Workplaces Award, The Washington Post (Washington, D.C.)
  • 2018, Above & Beyond Award, Employer Support of the Guard and Reserve (ESGR), Department of Defense

Whether your goal is to help defend our country through the cyber efforts of the Department of Defense or ensure proper financial management/accountability with the Department of State, The MIL Corporation welcomes you. Become a part of something greater, where you, the people, make the difference.

Summary

The MIL Corporation seeks a Senior Fraud Analyst to support fraud risk assessment services for a Federal Government client in Washington DC. The position is primarily work from home with expectations to be onsite for client meetings. This is a great opportunity for someone to build this project as you will be the face of MIL as we are a partnered subcontractor on this project.. MIL Corp has a long standing relationship with the client and Prime so we expect the Senior Fraud Analyst to be able to have a long term vision and be able to hit the ground running.

Responsibilities
  • Work with client to perform fraud risk assessments.
  • Support fraud risk awareness training.
  • Prepare and execute fraud awareness communications.
  • Support working groups and workshops to determine client fraud exposure.
  • Conduct interviews with staff.
  • Create fraud profiles for client organizations.
  • Support creation of repository of fraud risk documentation.
  • Support analytical tools and tests to help identify potential fraud.


Required Qualifications
  • 5 years or more experience with risk assessment, fraud analysis, internal controls, audit remediation, or audit.
  • Experience conducting fraud risk assessments and forming risk mitigation strategies.
  • Clear and effective written and verbal communication skills.
  • Citizen or legal resident of the United States.


Desired Qualifications
  • CFE, CIA or similar certification preferred.


Education
BA/BS in Accounting, Business or related field.

Clearance
All applicants for this position must be able to obtain and maintain a Secret clearance.

The MIL Corporation is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity and sexual orientation, national origin, disability status, protected veteran status, or any other characteristic protected by law. #CB #CJP

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