Job Requisition:Fraud Analyst (SEC, Washington, DC)
Leidos is looking for a Fraud Analyst to support our efforts at the U.S. Securities & Exchange Commission (SEC) at 100 F Street NE, Washington, DC. The period of performance is through September 25, 2020 with renewals anticipated thereafter.
*Assists in obtaining documents and other information related to investigations and cases.
*Performs research to locate potential witnesses. Conducts in-house, telephone and database research; manages case file.
*Assists in the preparation of interim and final reports and recommendations.
*Is expected to work independently on tasks without the need for continuous input from SEC staff.
*Bachelor's degree (or equivalent) plus two years of experience in performing investigative research and document analysis to include on-line database research (i.e., CLEAR, LEXIS/NEXIS, and Westlaw), asset searches, internet communications, and telephone research.
*Must have working knowledge of various public repositories of information.
*Excellent oral and written communication skills are required.
*Must be able to work effectively in an extremely pressured environment.
*Must have skill with Microsoft Office 2010 or newer programs.
*Familiarity with investigative tools, public and private records databases, and fraud investigations helpful.
*Current or active clearance
External Referral Bonus:Ineligible
Potential for Telework:No
Clearance Level Required:Public Trust
Scheduled Weekly Hours:40
Job Family:Govt Compliance4000Civil
Leidos is a Fortune 500® information technology, engineering, and science solutions and services leader working to solve the world's toughest challenges in the defense, intelligence, homeland security, civil, and health markets. The company's 33,000 employees support vital missions for government and commercial customers. Headquartered in Reston, Virginia, Leidos reported annual revenues of approximately $10.19 billion for the fiscal year ended December 28, 2018. For more information, visit www.Leidos.com.
Pay and Benefits
Pay and benefits are fundamental to any career decision. That's why we craft compensation packages that reflect the importance of the work we do for our customers. Employment benefits include competitive compensation, Health and Wellness programs, Income Protection, Paid Leave and Retirement. More details are available here.
Securing Your Data
Leidos will never ask you to provide payment-related information at any part of the employment application process. And Leidos will communicate with you only through emails that are sent from a Leidos.com email address. If you receive an email purporting to be from Leidos that asks for payment-related information or any other personal information, please report the email to email@example.com.
Commitment to Diversity
All qualified applicants will receive consideration for employment without regard to sex, race, ethnicity, age, national origin, citizenship, religion, physical or mental disability, medical condition, genetic information, pregnancy, family structure, marital status, ancestry, domestic partner status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws.