Certified Fraud Examiner

Supporting the United States Securities and Exchange Commission Division of Enforcement's Office of Market Intelligence (OMI), the full-time remote Senior Fraud Analyst will serve as an expert in analyst tasks, coordinate with various stakeholders, and analyze program reports to identify trends and improve processes. Key responsibilitiesAct as the primary expert for analyst tasks, addressing complex inquiries and maintaining an FAQ document Analyze program reports to identify backlogs and trends, and conduct quality reviews of work products Review incoming tips and complaints, drafting summaries and preparing them for external referral according to SEC guidelinesRequired qualificationsBachelor's Degree in a relevant field such as business, finance, or accounting Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator Certified Fraud Examiner (CFE) Ability to provide a favorable credit history