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Fraud Analyst/Investigator/Trainer

Company: Omm IT Solutions
Location: Baltimore
Posted on: July 1, 2020

Job Description:

Description of Work Evaluates system alerts for potentially fraudulent activity Reviews transactions in multiple systems as well as input from other sources to identify fraud Communicates with internal sources related to potentially fraudulent activity Provides input on new ways of identifying fraud as well as improving existing fraud models Works with technical staff to test fraud models Implements training courses for technical and procedural based topics Develops and delivers of standard, complex, and customized training based on needs Analyze the effectiveness of a course, tailor the course to improve the effectiveness, and develop processes and standards to manage and maintain learning curriculum, as needed Observe end users to gain knowledge of current practices and needs for the purpose of including in forthcoming training sessions Design, create, and deliver Instructor Led Training (ILT) to groups larger than 10 people Able to work independently with little management oversight Develop solutions for complex training materials Responsible for and accountable to own areas of training materials, presentations, and surveys Participates in meetings and events representing the customer and Client Other tasks include technical writing, reporting, and metrics RequirementsBasic Qualifications Minimum knowledge, skills, abilities needed. Bachelor s Degree and 7 years of relevant experience, or Master s Degree and 5 years of relevant experience, or 11 years of relevant experience in lieu of a degree. 4 years of experience in fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines. 4 years of combined experience in the following Knowledge of anti-fraud principles Excellent verbal and written communication skills including ability to prepare management reports and associated metrics. Strong analytic 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 fraud trends and be able to present to upper management. Ability to analyze problems logically and make rational data driven decisions. 3 years of experience with tools used for fraud identity and verification, authentication, device authentication. 2 Years of combined experience in the following Training related experience. Training related experience in Instructor Led Training (ILT) in a classroom setting. 1 Year of combined experience in the following Learning technical concepts and conveying them to audiences with varying technical backgrounds. Creating training plans curriculums. Using Microsoft Office Tools (Excel, PowerPoint, Word, and Outlook). Must be or US Permanent Resident (). Must be able to obtain and maintain a US Public Trust clearance. Preferred Qualifications Candidates with these skills will be given preferential consideration. Certified Fraud Examiner (CFE) certification is a plus but not required Prior Federal GovernmentGovernment large scale corporate working experience General knowledge of cyber security and information security concepts Proven ability to adapt to new technologies and learn skills necessary to complete job.

Keywords: Omm IT Solutions, Baltimore , Fraud Analyst/Investigator/Trainer, Professions , Baltimore, Maryland

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