1

Temporary Fraud Analyst Jobs in Washington (NOW HIRING)

Tax Analyst

Washington, DC · On-site

$106K/yr

Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... temporary appointment from a competitive referral certificate, known as time after competitive ...

Working refund fraud and identity theft. * Utilizing IDRS and program database report functions to ... temporary appointment from a competitive referral certificate, known as time after competitive ...

Serve as a key travel contact for the Fraud Section employees. In this role the contractor shall ... Interpret official temporary duty (TDY) travel requests and prepare travel authorizations based on ...

... analysis, administrative services, records operations, fraud-related support, training, quality ... Four (4) years of managing a seasonal or temporary workforce. * Four (4) years of experience using ...

... analysis, administrative services, records operations, fraud-related support, training, quality ... Four (4) years of managing a seasonal or temporary workforce. * Four (4) years of experience using ...

Program Manager - Non-IT

Washington, DC · On-site

$130K - $131K/yr

They are seeking a temporary Platform Evaluation & Implementation Lead to support the knowledge ... Preferred : • Experience in research, insights, knowledge management, analytics, or data‐driven ...

Temporary Fraud Analyst information

What is a temporary fraud analyst?

Temporary Fraud Analysts are professionals hired on a short-term or contract basis to help organizations detect, prevent, and investigate fraudulent activities. They analyze transactions, accounts, and patterns to identify suspicious behavior, working closely with risk management and compliance teams. These roles are often filled during peak periods, special projects, or when there is an increase in potential fraud cases. Temporary Fraud Analysts use specialized tools and follow established procedures to protect companies from financial loss and reputational damage.

What are the key skills and qualifications needed to thrive as a temporary fraud analyst, and why are they important?

A Temporary Fraud Analyst typically requires strong analytical and investigative skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are beneficial. Excellent communication, critical thinking, and problem-solving abilities help analysts collaborate with teams and convey findings clearly. These skills are crucial for effectively identifying, investigating, and mitigating fraudulent activities within tight timelines.

What are some common challenges faced by temporary fraud analysts, and how can they be effectively managed?

Temporary Fraud Analysts often face the challenge of quickly adapting to new systems and policies, as fraud detection tools and procedures can vary between organizations. Additionally, they must rapidly build rapport with permanent team members to effectively share information and insights. Managing high volumes of suspicious activity reports within strict deadlines requires strong attention to detail and time-management skills. Proactively seeking feedback, asking questions, and utilizing available training resources can help overcome these challenges and enable temporary analysts to make a meaningful impact during their assignment.

Can you work remotely as a temporary fraud analyst?

Many temporary fraud analyst positions can be performed remotely, especially those involving data analysis, review of transactions, and use of fraud detection tools. Employers often specify remote work options in the job description, and having relevant skills such as familiarity with fraud detection software and strong communication can facilitate remote work arrangements.

How to become a temporary fraud analyst with no experience?

To become a temporary fraud analyst with no experience, focus on developing skills in data analysis, attention to detail, and understanding of fraud prevention concepts. Entry-level roles often require a high school diploma or equivalent, and gaining familiarity with tools like Excel or fraud detection software can be helpful. Certifications such as the Certified Fraud Examiner (CFE) are beneficial but not always required for temporary positions.

What are the most commonly searched types of Fraud Analyst jobs in Washington?

The most popular types of Fraud Analyst jobs in Washington are:

What cities in Washington are hiring for Temporary Fraud Analyst jobs?

Cities in Washington with the most Temporary Fraud Analyst job openings:

$106K/yr

Full-time

Posted 13 days ago


Internal Revenue Service rating

7.5

Company rating: 7.5 out of 10

Based on 129 frontline employees who took The Breakroom Quiz

130th of 295 rated public sector bodies


Job description

WHAT IS TAXPAYER SERVICES? A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions
  • Position(s) are to be filled in following area(s):
    • TS - RICS-Return Integrity and Compliance Services

REVIEW THE ADDITIONAL INFORMATION BELOW FOR FURTHER DETAILSQualifications:

Federal experience is not required. Experience may have been gained in the public sector, private sector or through Volunteer Service. One year of experience refers to full-time work; part-timework is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week, on your resume.
You must meet the following requirements by the closing date of this announcement.
SPECIALIZED EXPERIENCE: GS-13 Level: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience includes:

  • Experience in Integrated Data Retrieval System (IDRS), Accounts Management System (AMS), Correspondence Imaging Inventory (CII), Enterprise File Services (EFS) or Electronic Fraud Detection System (EFDS) to analyze taxpayer data. Adhering to disclosure, adjustment and statute procedures. Recognizing tax issues that impact assigned programs to make recommendations. Working refund fraud and identity theft.
  • Utilizing IDRS and program database report functions to collect data from completed reviews and forecast inventory performance metrics based on historical data. Analyzing inventory data to present in interactive reports using Microsoft Excel. Performing data analysis to identify effectiveness, necessary, improvements or gaps in new initiative implementations.
  • Utilizing cross-functional programs and their interrelationship with assigned program to provide recommendations for improvement based on the results of internal control program reviews. Reviewing proposals to alter or modify concepts, processes, or functions for compatibility with program goals and objectives, as well as evaluating new requirements.
  • Utilizing IRS functions, programs, policies, regulations, procedures, and operations to evaluate programs plans, determine impact of changes on program goals, and provide technical guidance on issues, proposals, and activities impacting program operations.
  • Applying technical methods and practices such as program analysis, process analysis, management reporting procedures and available system capabilities to resolve operating problems and provide statistical data or other management information reports.
  • Delivering oral and written communications to exchange information, to prepare reports, explaining program differences and recommending improvements, corrective action, and/or changes in program operations.

AND
You must also meet the following requirement(s):

  • TIME AFTER COMPETITIVE APPOINTMENT (TACA): Current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment. For this requirement, a competitive appointment is one where you applied to and were appointed from an announcement open to "All US Citizens".
  • TIME IN GRADE (TIG): For positions above the GS-05,applicants must meet applicable time-in-grade requirements to be considered eligible. One year (52 weeks) at the next lower grade level is required to meet the time-in-grade requirements for the grade you are applying for. For positions at the GS-5, you cannot advance to the GS-05 if you have held a GS-02 in the past 52 weeks. There is no TIG restriction for GS-02, 03, or 04 positions.

For more information on qualifications please refer to OPM's Qualifications Standards.

Education:A college or university degree generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. For a list of schools which meet these criteria, please refer to Department of Education Accreditation page.
FOREIGN EDUCATION: Education completed in foreign colleges or universities may be used to meet the requirements. You must show proof the education credentials have been deemed to be at least equivalent to that gained in conventional U.S. education program. It is your responsibility to provide such evidence when applying. Click here (Section 3, Explanation of Terms) or here for Foreign Education Credentialing instructions.
We recommend choosing an evaluator from a member organization of one of the following national associations of credential evaluation services: National Association of Credential Evaluation Services (NACES) or Association of International Credentials Evaluators (AICE).Employment Type: OTHER

What Internal Revenue Service employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom