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Fraud Analyst

CLJ Consulting And Contracting LLC Washington, DC

  • Posted: over a month ago
  • $28 to $30 Hourly
  • Full-Time
Job Description

Duties and Responsibilities: 

  • Review Suspicious Activity Reports (SARS) to assess whether they meet threshold criteria for further review (e.g. credible, actionable, subject matter is within SEC jurisdiction etc.)
  • Conduct research across various systems and databases to identify prior relevant SARs, TCRs, and related investigations/exams, and locate relevant information related to SAR subjects and allegations (e.g. in TCR, HUB, IRIS, Trends, WebCRD, PAUSE, Internet/Google, Palantir).
  • Analyze results and document analysis by reading source information and making reasoned connections.  This analysis is qualitative and does not involve hard technology skills.
  • Possess ability to parse dense SAR narratives, summarize the key, relevant allegations, and disposition SAR appropriately.
  • Other duties as assigned


Minimum Qualifications: (To perform this job successfully, an individual must be able to perform each essential duty satisfactorily.) 

  • Possess a bachelor’s degree in a relevant field such as business, finance, prelaw, law enforcement that has been accredited by accrediting bodies or organizations recognized by the US Department of Education 
  • At least 2 years’ experience as a Fraud Analyst/Financial Investigator with a specialty/background in Bank Secrecy Act and SARs.
  • CFE and CAMS certification is preferred
  • Ability to provide favorable credit history


Knowledge, Skills and Abilities: 

  • Possess strong research skills and an understanding of intelligence analysis tools and techniques. 
  • Possess experience with open source research and analysis, including research and analysis of complex data from financial, commercial, and law enforcement systems; summarize analyses in reports.
  • Adapt quickly and effectively to procedural changes; assist with other special projects.  
  • Possess a general understanding of the SEC, its mission, the concept of a security and registered entity, and financial crime typologies.
  • Be proficient in Microsoft Word, Excel, PowerPoint, Outlook, web browsers, and PDF applications e.g. Adobe.
  • Ability to apply business writing skills to summarize information on a large variety of topics; enjoys repetitive work in a fast-paced, high-volume environment.

CLJ Consulting And Contracting LLC


Washington, DC
20549 USA
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