Live chat
CACI International Inc

Fraud Analyst in Miami, FL

CACI International Inc - Miami, FL

Fraud Analyst

Req #:

207348

Location:

Miami, FL US

Job Category:

Finance and Accounting

Security Clearance:

NACI

Clearance Status:

Must be Obtainable

Job Description

Responsibilities/Duties:

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.

Responsible for conducting research on projects as directed by Staff attorneys in local Regional office and other Regional offices as called upon.

Assist in analyzing subpoenaed documents including bank and brokerage records.

Prepare spreadsheets to show the flow of funds including sale of stock proceeds.

Reviews and monitors stock tickers on a daily basis and report any changes including rapid rise and fall of stock prices/trading volume in correlation with Press releases and promotional data.

Analyze stock trading records from different data sources to help prove suspected market manipulation. 

Research companies and their stock tickers and prepare an Analysis Report for Staff attorneys so that

trading suspensions may be in order.

Utilize many different databases for research of companies and individuals.

Draft letter Requests/Subpoenas as required.

Required Skills:

Must have 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.

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 and able to multi-task simultaneously numerous requests from staff attorneys.

Must have skill with Microsoft Office 2010 or newer programs.

Job Location

US-Miami-FL-MIAMI-FT. LAUDERDALE

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.

18 days 3 hours ago

CACI International Inc

apply

Fraud Analyst in Miami, FL CACI International Inc - Miami, FL, United States

   

Location: Miami, FL

Company Profile:
CACI provides information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. A member of the Fortune 1000 Largest Companies, the Russell 2000 Index, and the S&P SmallCap 600 Index, CACI provides dynamic careers for over 15,800 employees working in over 120 offices worldwide. Visit www.caci.com.