Title: Fraud Prevention Security Analyst
Agency: Northern VA Community College
Location: Fairfax County - 059
FLSA: Exempt
Hiring Range: $115,000-$125,000
Full Time or Part Time: Full Time
Additional Detail

JOB DESCRIPTION:

General Description:
The Fraud Prevention Security Analyst plays a crucial role in safeguarding NVCC from deceitful activities and financial crimes by analyzing transactions, monitoring suspicious behaviors, identifying patterns of behavior, and developing strategies and processes to deter future attempts. This position is responsible for developing and leading proactive efforts to identify fraudulent activity – such as fake admissions, identity theft and ineligible federal financial aid applications – while ensuring compliance with federal and state regulations. This position also serves as the liaison with other NVCC departments, law enforcement agencies and other internal and external stakeholders impacted by fraudulent activities.

Duties and Tasks:

• Monitor and analyze transactions in multiple systems
• Perform fraud prevention investigations
• Recommend procedures and strategies regarding fraud detection and prevention
• Review and analyze data to inform work processes
• Develop technical standards and operating procedures.
• Work ranges from moderately complex and varied to working on multiple complex projects at one time.
• Attention to detail and high level of accuracy.

KSA REQUIREMENTS:

• Data analysis tools and technique skills.
• Knowledge of Title IV regulations and financial aid processes.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Strong analytical and problem-solving skills.
• Ability to handle sensitive information with confidentiality.
• Basic knowledge of data analysis and reporting software.
• Exceptional organizational and time management abilities.
• Ability to manage multiple tasks and prioritize effectively.
• Analytical thinking skills
• Knowledge of applicable regulations

Minimum Work Experience

• Experience in cybersecurity, fraud detection, prevention, program review, investigations, and/or risk operations.
• Experience with identity verification technologies, fraud prevention platforms, and/or log analysis.
• Experience in Microsoft Office Suite, particularly Excel.

• Monitor and analyze transactions in multiple systems
• Perform fraud prevention investigations
• Recommend procedures and strategies regarding fraud detection and prevention
• Review and analyze data to inform work processes
• Develop technical standards and operating procedures.
• Work ranges from moderately complex and varied to working on multiple complex projects at one time.
• Attention to detail and high level of accuracy