Revenue Fraud Analyst

KACE
USAHybrid
Posted 8d ago · via Jobfound · Last checked 6d ago
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About the role

Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.ResponsibilitiesReview revenue fraud complaints, referrals, data, and related information; evaluate and make recommendations to improve and secure various USPS systemsData-mine Postal Service records and databases to identify instances of revenue-related deficiencies, fraud, and other misuse committed against the USPSCompile case data, identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, assist in the prosecution of revenue fraud related investigationsCoordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigationPrepare reports documenting analytical results; create graphic displays and reports that present clear and concise representations of the information analyzed; disseminate data as instructedIdentify vulnerabilities associated
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