Fraud Risk Analyst jobs in Alexis, NC
Recently Added Fraud Risk Analyst jobs
Program Evaluation & Risk Analyst
- U.S. Department of the Treasury
-
Hickory, NC
FULL_TIME
-
Duties
WHAT IS THE RESEARCH, APPLIED ANALYTICS AND STATISTICSDIVISION?
A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions
Vacancies Will Be Filled In The Following Specialty Areas
Research, Applied Analytics and Statistics (Data Management Division)
The following are the duties of this position at the full working level.- Advises and assists top level management on changes to and formulation and implementation of policies for programs, processes, and initiatives to help improve the effectiveness and efficiency of agency strategies and nation-wide operations.
- Assesses existing and proposed programs and activities to determine their investment potential and contribution to the achievement of the mission and strategic goals.
- Identifies business, technological, and financial risks within ongoing programs and opportunities directly and indirectly involved in meeting established agency goals and objectives, and serves as a consultant to help prepare, execute, revise, and
- Plans, conducts, and completes policy and management analyses of complex issues and operations to provide senior executives with accurate and timely data, policy options, and recommendations and works with them to develop and implement policy changes that will help them carry out their strategic thinking and decision making responsibilities.
- Uses information technology hardware and software to gather and interpret data and prepare reports, spreadsheets, flow charts, policy statements, action plans, milestones, and illustrated presentations for
This position has career progression. If you are selected at a grade level lower than the full working level, you may be non-competitively promoted as your career progresses. For example, you may be hired as a GS-05, but if the position has career progression to GS-11, then you may move from a GS-05 to a GS-11 in as little as three years.
Help
Requirements
Conditions of Employment- Telework Eligible Positions: Telework eligible positions do not guarantee telework. Employees must meet and sustain IRS telework eligibility requirements (e.g., reporting at least twice a pay period to your assigned Post of Duty (POD)) and supervisor's approval to participate in the IRS Telework Program. Employees must also be within a 200-mile radius of their official assigned post-of-duty (POD) while in a telework status. As a reminder - If you are selected for a position, you are responsible for reporting to your designated POD (location) on the negotiated start date or as directed by management.
- Must be a U.S. Citizen or National and provide proof of U.S. Citizenship. (Birth certificate showing birth in the U.S; Unexpired U.S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citizen (Form FS-240))
- A 1-year probationary period is required.
- Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
- Undergo a review of prior performance/conduct and an income tax verification. Refer to "Get Your Tax Record" at http://www.irs.gov/(https://www.irs.gov/individuals/get-transcript) to check the status of your account, balance owed, payment history, make a payment, or review answers to tax questions. If you are not in compliance, you will be determined unsuitable for employment with IRS.
- This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time. For more information regarding your rights refer to Noncriminal Justice Applicant's Privacy Rights - FBI, FD-258 Privacy Act Statement - FBI, and SEAD-3-Reporting-U.pdf (dni.gov).
- Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- If you are a male applicant born after December 31, 1959, certify that you have registered with the Selective Service System or are exempt from having to do so.
Federal experience is not required. The experience may have been gained in the public sector, private sector or 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/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-09 LEVEL: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-07 grade level in the Federal service. Specialized experience for this position includes: Managing assignments that required a working knowledge of program oversight; experience using quantitative and qualitative techniques and applying analytical and evaluative techniques to projects or studies involving the efficiency and effectiveness of program operations or substantive administrative support functions. Experience demonstrating verbal and written communications such as preparing analytical reports, policy statements and guidance, implementation plans, and presentations. OR You may substitute education for specialized experience as follows: A master's or equivalent graduate degree in a related field of study from an accredited college or university, OR two (2) full years of progressively higher-level graduate education leading to such a degree, OR an LL.B. or J.D., if related. OR You may qualify with one year of combined experience and education as described above.
SPECIALIZED EXPERIENCE: GS-11LEVEL: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-09 grade level in the Federal service. Specialized experience for this position includes: Managing assignments that required a workable knowledge of program oversight; experience using quantitative and qualitative techniques and applying analytical and evaluative techniques to projects or studies involving the efficiency and effectiveness of program operations or substantive administrative support functions. Experience with verbal and written communications such as preparing analytical reports, policy statements and guidance, implementation plans, and presentations.OR You may substitute education for specialized experience as follows: A Ph.D. or equivalent doctoral degree in a related field of study from an accredited college or university, OR three (3) full academic years of progressively higher-level graduate education in a related field of study from an accredited college or university, OR LL.M., if related. OR You may qualify with one year of combined experience and education as described above.
SPECIALIZED EXPERIENCE: GS-12 LEVEL: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-11 grade level in the Federal service. Specialized experience for this position includes: Managing multiple assignments that required a workable knowledge of program oversight; experience using qualitative and quantitative methods; planning policies and procedures; and oral and written communications. Experience using computer applications to prepare written reports, spreadsheets, and flowcharts; experience utilizing a range of project management principles, practices, methods, and techniques; conducting analysis of issues broad in nature, and/or of strategic importance, and assisting in developing new approaches and/or refining existing techniques.
SPECIALIZED EXPERIENCE: GS-13 LEVEL: You must have 1 year of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position includes: Managing multiple assignments that required a wide range of knowledge of program oversight; experience utilizing qualitative and quantitative methods, planning policies and procedures, negotiation techniques, and oral and written communications. Experience using computer applications to prepare written reports, spreadsheets, and flowcharts; utilizing a range of project management principles, practices, methods, and techniques; conducting analysis of issues broad in nature and/or of strategic importance. Experience developing new approaches and/or refining existing techniques, and/or developing and implementing policies with organizational impact.
AND
MEET TIME IN GRADE (TIG) REQUIREMENT: You must meet applicable TIG requirements to be considered eligible. To meet TIG for positions above the GS-05 grade level, you must have served at least one year (52 weeks) at the next lower grade (or equivalent) in the normal line of progression for the position you are applying to. Advancement to positions up to GS-05 is permitted if the position to be filled is no more than two grades above the lowest grade held within the preceding 52 weeks.
AND
TIME AFTER COMPETITIVE APPOINTMENT: By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, 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".
For more information on qualifications please refer to OPM's Qualifications Standards.
Education
For positions with an education requirement, or if you are qualifying for this position by substituting education or training for experience, submit a copy of your transcripts or equivalent. An official transcript will be required if you are selected.
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 for Foreign Education Credentialing instructions.
Additional information- We may select from this announcement or any other source to fill one or more vacancies. Additional jobs may be filled.
- The salary range indicated in this announcement reflects the minimum locality pay up to maximum locality pay for all duty locations listed. The range will be adjusted for selected duty location. General Schedule locality pay tables may be found under Salaries & Wages.
- This is a non-bargaining unit position.
- Tour of Duty: Day Shift - Start and stop times between 6:00 a.m. and 6:00 p.m.
- Alternative work schedule, staggered work hours or telework may be available.
- In the event that a building is closed due to rent management, new hires may be placed in a local commuting location.
- Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S. These documents must be unexpired original or certified copies.
- The employment of any candidate, including a current employee or a new hire, selected for this position may be conditional upon classification and/or audit of federal tax returns. This audit may include up to 2 years of returns.
- The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code
- 9202(c) and 5 C.F.R
- 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact.
- 11 Days Ago
Nurse Practitioner/NP, Part-Time, HRA
- Hueman Risk Adjustment Staffing
-
Blacksburg, SC
PART_TIME
- Hueman is hiring Nurse Practitioners and Physician Assistants to complete Health Risk Assessments (HRAs) in the home of Medicare and Medicaid members in and around Blacksburg, SC. This position offers...
- Just Posted
Security Officer- Unarmed
- Brosnan Risk Consultants
-
Gastonia, NC
FULL_TIME
- Company Overview/Benefits Qualifications Previous experience in security, law enforcement, or other related fields Familiarity with security equipment Ability to handle physical workload Strong attent...
- 19 Days Ago
Unarmed security officer
- Brosnan Risk Consultants
-
Belmont, NC
FULL_TIME
- Overview Benefits Qualifications Previous experience in security, law enforcement, or other related fields Familiarity with security equipment Ability to handle physical workload Strong attention to d...
- 21 Days Ago
Risk Placement Specialist - Insurance
- Granite Insurance
-
Granite Falls, NC
FULL_TIME
- Risk Placement Specialist Granite Insurance Agency - Full-Time – Granite Falls, North Carolina (Location Flexible) Description Why Join Us? At Granite Insurance Agency, we’re not just another insuranc...
- 22 Days Ago
Inventory Analyst
- Commercial Vehicle Group, Inc.
-
Grover, NC
FULL_TIME
- Position SummaryThe Inventory Analyst maintains accurate inventory records and works to optimize inventory levels at our manufacturing plant. Reporting to the Materials Manager, the Inventory Analyst ...
- 4 Days Ago
Filters
- Current Active Filter
- Alexis, NC
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Fraud Risk Analyst jobs found in Alexis, NC area
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
- Department Of The Treasury
-
Charlotte, NC
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 6/10/2024 12:00:00 AM
Energy Auditor I - Virtual
- Franklin Energy
-
Charlotte, NC
- Description Position at Franklin Energy *** Must Live Locally in North Carolina, South Carolina, Indianna, or Kentucky**...
- 6/10/2024 12:00:00 AM
Security Installer
- Redtell Security INC
-
Gastonia, NC
- Job Description Job Description Security Alarm Company servicing Charlotte area, a security service technician with 4 or...
- 6/10/2024 12:00:00 AM
Security Officer (Armed)
- Paragon Systems
-
Gastonia, NC
- POSITION SUMMARY: This armed position is under the direct supervision of the Manager for assigned high profile site an...
- 6/9/2024 12:00:00 AM
Nuclear Security Officer I - McGuire Nuclear Station
- Duke Energy Corporation
-
Huntersville, NC
- More than a career - a chance to make a difference in people's lives. Build an exciting, rewarding career with us help u...
- 6/9/2024 12:00:00 AM
Sr. Analyst, Food Safety & Quality
- Krispy Kreme Doughnuts, Inc.
-
Charlotte, NC
- Since its founding in 1937, Krispy Kreme's focus has remained the same - making fresh doughnuts using our founder's orig...
- 6/7/2024 12:00:00 AM
POLICE RECORDS SPECIALIST I, II, III
- City of Gastonia, NC
-
Gastonia, NC
- Salary : $39,165.98 - $60,077.18 Annually Location : Gastonia, NC Job Type: Full Time Job Number: 01514 Department: Poli...
- 6/7/2024 12:00:00 AM
Police Officer (Sworn)
- Johnson C. Smith University
-
Charlotte, NC
- Salary : $1,539.20 - $1,760.00 Biweekly Location : Charlotte Job Type: Full-Time Staff Job Number: 202300126 Division: F...
- 6/7/2024 12:00:00 AM
About Alexis, North Carolina
Alexis is an unincorporated community in Gaston County, North Carolina, United States. It is approximately 3 mi north of Stanley.
Alexis had been incorporated in 1899. Alexis was formerly named Alex's Cross Roads for an individual named Alexander who owned land in the area.
The community is in Gaston County, but official residents of the community (by zip code) live in both Gaston County and Lincoln County, North Carolina. The zip code for Alexis is 28006....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Risk Analyst jobs
$46,002 to $62,333
Alexis, North Carolina area prices
were up 1.5% from a year ago
were up 1.5% from a year ago
What does a Fraud Risk Analyst do?
Fraud Risk Analyst in Cary, NC
Prepare project status reports and presentations to keep management, customers and others informed of the project status and issues.
January 13, 2023
Fraud Risk Analyst
Communicate crisis incidents to the appropriate audience, including obtaining prior approval from RISC leadership on select incidents.
December 14, 2022
Support training efforts for the LP organization on utilization of new reports and techniques to identify and address potential losses to the company.
February 11, 2023
Participate in periodic review sessions to validate operational consistency is documented and demonstrated.
March 03, 2023
Implement and execute daily/weekly/monthly control status reports.
March 07, 2023
Assist the Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
March 12, 2023
Document new control opportunities or update existing procedures to align with policy driven standards.
April 06, 2023
Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.
April 18, 2023
Required technical skills may include SQL, SAS, Teradata, Oracle, UNIX and MS Office related products including Excel (Pivot tables, charts / graphs and formulas) on the analytical roles.
April 25, 2023
Actively collaborate with cross-functional business partners and analytics teams to design and generate advanced analytics and machine learning solutions.
May 13, 2023