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Chenega Corporation Fraud Analyst II - SEC in Washington DC, District Of Columbia



Company Job Title: Fraud Analyst II

Chenega Job Title: Research Associate III

Clearance: Background Check

Location: SEC Washington, DC

Reports To: Program Manager

FLSA Status: Non-Exempt, Full Time, Regular

Prepared Date: 08-21-2019

Approved Date: 08-21-2019


  • The Fraud Analyst II shall assist in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC).

Duties and Responsibilities:

  • 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.

  • Other duties as assigned

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

  • Minimum four-year degree, Master’s degree, and/or certification(s) in a related labor category field from an accredited college, university, school or educational institution that has been accredited by accrediting bodies or organizations recognized by the US Department of Education

  • Minimum two (2) years of relevant technical experience.

  • Certified Fraud Examiner (CFE) certification is preferred

  • Ability to provide favorable credit history

Knowledge, Skills and Abilities:

  • Special knowledge and skill in litigation support, document analysis and/or accounting, preferred.

  • Experience in litigation support during trial, including courtroom

  • Experience in interviewing witnesses

  • Must be able to work effectively in an extremely pressured environment.

  • Must have and use excellent oral and written communications skills.

  • Must be proficient with Microsoft 2010 or newer programs.

  • Knowledge of e-discovery procedures and resources.

  • Knowledge of LexisNexis, Westlaw, CLEAR and any other database research tools.

  • Must have working knowledge of various public repositories of information.

  • Familiarity with investigative tools, public and private records databases, and fraud investigations helpful.

Physical Demands: (The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.)

  • While performing the duties of this Job, the employee is regularly required to sit and talk or hear. The employee is frequently required to walk; use hands to finger, handle, or feel and reach with hands and arms. The employee is occasionally required to stand; climb or balance and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 25 pounds. Specific vision abilities required by this job include close vision.

Work Environment: (The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.)

  • The employee will normally work in a temperature-controlled office environment, with frequent exposure to electronic office equipment.

  • During visits to areas of operations, may be exposed to extreme cold or hot weather conditions. Is occasionally exposed to fumes or airborne particles, toxic or caustic chemicals, and loud noise.

Chenega Corporation and family of companies is an EOE.

Equal Opportunity Employer/Veterans/Disabled

Native preference under PL 93-638.

We participate in the E-Verify Employment Verification Program.

Primary Location: United States-District of Columbia-Washington DC

Organization: Chenega Healthcare Services
Strategic Business Unit: Environmental Healthcare and Facilities
Job Schedule: Full Time Non-Exempt
Recruiter: Cathleen Stewart
Req ID: 1900003803