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Fraud Investigative Analyst, Washington, DC

Req #: 135593
Location: Washington, DC US
Job Category: Finance and Accounting
Minimum Clearance Required: NACI

Job Description

Duties and Responsibilities:    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.   Required Qualifications:   Must have two years of experience in performing investigative research and document analysis to include on-line database research (i.e., CLEAR, LEXISINEXIS, and Westlaw), asset searches, inter.NET communications, and telephone research. Undergraduate degree is preferred.   Must have working knowledge of various public repositories of information.   Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. 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..   Must be able to obtain and maintain a NACI clearance.       

Job Location

US-Washington-DC-WASHINGTON DC


 

CACI employs a diverse range of talent to create an environment that fuels innovation and fosters continuous improvement and success. At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is proud to provide dynamic careers for employees worldwide. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities.

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