Highlight Technologies

Fraud Analyst (SEC)

Job Locations US-DC-Washington | US-GA-Atlanta | US-MA-Boston | US-IL-Chicago | US-CO-Denver | US-TX-Fort Worth | US-CA-Los Angeles | US-FL-Miami | US-NY-New York | US-PA-Philadelphia | US-UT-Salt Lake | ...
ID
2021-1694
Type
Full-Time

About Highlight

Know Way. Know How.

For over ten years, Highlight has provided Development and Modernization, Secure IT and Mission Solutions for our federal government customers. We know the technology; we understand the way our customers and their stakeholders work; and we know how to implement industry best practices for development and services, delivering end-to-end solutions that minimize risk and maximize results.

 

We’re an EOE that empowers our people—no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, veteran status, or other protected characteristic—to fearlessly drive change.

Overview

Highlight is looking for Fraud Analysts to support the Securities and Exchange Commission (SEC). You will assist in obtaining documents and other information related to investigations and cases.

Responsibilities

  • Perform research to locate potential witnesses.
  • Conduct in-house, telephone and database research; manages case file.
  • Assist in the preparation of interim and final reports and recommendations.

Qualifications

  • Certified Fraud Examiner (CFE) required for Senior level.
  • Preferable experience at the SEC or other financial regulatory agencies (FTC, Federal Reserve, FDIC, CFPB, etc.)
  • Must have working knowledge of various public repositories of information.
  • Familiarity with investigative tools, public and private records databases, and fraud investigations helpful.

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