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Peraton

Senior IT Analyst, Fraud

Peraton, Seaside, California, United States, 93955

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Responsibilities

Peraton is seeking a Senior IT Analyst for the Department of Defense (DoD) DMDC Enterprise Law Enforcement Support Services (ELEs2) program. In this role, you will work in coordination with the Knowledge Transfer Team to ensure that all required knowledge, artifacts, and repositories associated with the ELES2 facial recognition platform are effectively transitioned. You will leverage your analytical skills and understanding of fraud detection techniques to identify, investigate, and mitigate fraudulent activities. Your responsibilities include analyzing data, monitoring transactions, flagging suspicious activity, and collaborating with team members to develop fraud prevention strategies while staying informed about industry trends. Develop and implement fraud detection models using statistical analysis and machine learning techniques to identify potential fraud proactively. Investigate suspicious activities using data analysis and forensic techniques, gather evidence, and present findings. Collaborate with cross-functional teams to ensure effective fraud prevention measures. Monitor trends in fraud activity to enhance detection strategies and tools. Prepare reports and presentations for senior management with findings, trends, and recommendations. Mentor and train junior analysts to foster continuous learning. Conduct investigations into flagged transactions, including reviewing documentation and coordinating with law enforcement if necessary. Use digital surveillance and data analysis tools to supervise transactions and identify high-risk activities. *This position is contingent upon Peraton winning an award Qualifications

Minimum of 12 years with a BS/BA; 10 years with an MS/MA; 7 years with a PhD; 16 years in lieu of degree Active Secret clearance Must be a U.S. Citizen Proficiency in data analysis tools such as SQL, R, Python, or similar programming languages Deep understanding of fraud detection methodologies and experience with fraud prevention technologies Strong analytical and problem-solving skills to interpret complex data and derive insights Preferred Qualifications: Ability to obtain a Top Secret clearance Experience with machine learning techniques for fraud detection Familiarity with payment processing systems and related regulations Relevant certifications like CFE or CISSP Peraton Overview

Peraton is a national security company supporting missions worldwide, delivering solutions across land, sea, space, air, and cyberspace. We serve government agencies and the U.S. armed forces, solving complex challenges daily. Visit peraton.com to learn more about our work in keeping people safe and secure. Target Salary Range

$112,000 - $179,000, based on experience and other factors. EEO

Peraton is an equal opportunity employer, including for individuals with disabilities and protected veterans, or other characteristics protected by law. #J-18808-Ljbffr