PAE, Inc Fraud Analyst in Washington, District Of Columbia

Supporting the Most Exciting and Meaningful Missions in the World

Fraud Analyst

Fraud Analyst

Job Description:

Assists in obtaining documents and other information related to investigations and cases.

Performs research to locate potential witnesses. Conducts in-house, telephone and database research; manages case files.

Assists in the preparation of interim and final reports and recommendations.

Is expected to work independently on tasks without the need for continuous input from SEC staff.

Preferred Qualifications:

Must have two years of experience in performing investigative research and document analysis to include on-line database research (i.e., CLEAR, LEXIS/NEXIS, and Westlaw), asset searches, internet communications, and telephone research.

Undergraduate degree is preferred.

Must have working knowledge of various public repositories of information.

Familiarity with investigative tools, public and private records databases and fraud investigations helpful.

Excellent oral and written communication skills are required.

Must be able to work effectively in an fast paced environment.

Must have strong skills with the use of Microsoft Office 2010 or newer programs.

Must be able to lift 25 lbs.

Location:

100 F Street, NE, Washington DC

Salaried, Exempt position.

An Equal Opportunity Employer. PAE’s hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran’s status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.

EEO is the Law Poster at http://www1.eeoc.gov/employers/upload/eeocselfprint_poster.pdf

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PAE is a leading provider of enduring support for the essential missions of the U.S. government, its allied partners and international organizations. With over 60 years of experience, PAE supports the execution of complex and critical missions by providing global logistics and stability operations, technical services and national security solutions to customers around the world. PAE has a workforce of approximately 15,000 people in over 60 countries on all seven continents and is headquartered in Arlington, VA.

In compliance with the ADA Amendments Act (ADAAA), should you have a disability and would like to request an accommodation in order to apply for a currently open position with PAE, please call Recruiting at (703) 656-6064 or email jobs@pae.com with "Disability Assistance" in the subject line.