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Job Profile:
Production Control ClerkJR Type:
ConditionalJob Category:
Service Contract ActMinimum Clearance Required to Start:
DOJ MBIPercentage of Travel Required:
Up to 10%Type of Travel:
Continental USProgram/Opportunity Name:
Program | MEGAReferral Bonus Plan:
$1,000* * *Job Description:
What You’ll Get to Do
This position is located in the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst, you will provide support to the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or substantial undergraduate course work in finance/accounting, heath care or experience in the legal environment and information technology. Employee must demonstrate the ability to work independently in a team environment. Must have good writing skills and oral communications capabilities. You will learn in hands-on, immersive environment which demands a commitment to both individual tasks and the overall mission of the Section.
More About the Role
CACI is committed to growing our eDiscovery workforce and has included tuition reimbursement for Relativity certifications, the ACEDS certification and Paralegal Certificates! This is a great opportunity for someone to grow their careers. Please apply if you are interested to hear more!
You’ll Bring These Qualifications
These Qualifications Would Be Nice to Have
What We Can Offer You:
- We’ve been named a Best Place to Work by the Washington Post.
- Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives.
- We offer competitive benefits and learning and development opportunities.
- We are mission-oriented and ever vigilant in aligning our solutions with the nation’s highest priorities.
- For over 60 years, the principles of CACI’s unique, character-based culture have been the driving force behind our success.
Company Overview:
CACI is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other protected characteristic.
This posting is for a position covered by the Service Contract Labor Standards (SCA). The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI’s government contract for the work location.
Minimum Required Hourly Wage:
$26.81There are a host of other factors that can influence final salary including, but not limited to, geographical location, relevant prior workexperience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACIthat allows them to balance quality work and their personal lives. We offer competitive compensation, benefits andlearning and development opportunities. Our broad and competitive mix of benefits options is designed to supportand protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits. Learn morehere.
Full Time
IT Outsourcing & Consulting
$48k-64k (estimate)
06/05/2024
08/04/2024
caci.com
ARLINGTON, VA
15,000 - 50,000
1962
Private
JOHN S MENGUCCI
$5B - $10B
IT Outsourcing & Consulting
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
Follows standard procedures to document a loss and prepare a summary and reconciliation.
03/26/2022: Lowell, MA
Conduct varying levels of investigation to verify product authenticity.
03/12/2022: Wichita, KS
Support ad-hoc investigations across the fraud organization.
04/13/2022: Muskegon, MI
Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
04/30/2022: Moline, IL
A good fraud analyst should, therefore, be able to handle stress and pressure and, at the same time, deliver quality work on all client projects.
03/29/2022: Portsmouth, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
Responsible for applying knowledge to diverse investigative needs.
04/24/2022: Lexington, KY
To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
04/16/2022: Twin Falls, ID
Organizations should start by training their employees on how to detect fraud at work.
05/05/2022: Charlotte, NC
There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
02/28/2022: Lorain, OH
Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.
03/21/2022: Binghamton, NY
Step 3: View the best colleges and universities for Fraud Analyst.