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Fraud Analyst

State of Arizona

Conduct complex reviews of Motor Vehicle Division driver and motor vehicle data as well as individual driver and vehicle records and provide guidance and serve as a reference to staff who are conducting similar reviews. Effective reports will be written conveying review findings and recommendations; and will also assist senior management in conducting follow-up measures to ensure that recommended corrective actions are implemented and adhered to. May be required to drive a state vehicle. The Arizona Department of Administration offers a comprehensive benefits package to include: Sick leave Vacation with 10 paid holidays per year Paid Parental Leave-Up to 12 weeks per year paid leave for newborn or newly-placed foster/adopted child (pilot program). Health and dental insurance Retirement plan Life insurance and long-term disability insurance Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance Learn more about the Paid Parental Leave program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page. Retirement Mandatory participation in the Arizona Retirement System (ASRS) is required. Knowledge of: Strategies for achieving effective data acquisition, management, quality, storage, use and application. Federal and State laws, rules, policies regarding security, privacy, and management of confidential data. Statistical and business analysis, business operations, methods, and practices. Principles and practices of auditing and accounting. Computerized products used in auditing and accounting systems and processes. Google workspace. Skills in: Data analytics. Software tools for gathering, compiling, and organizing data. Software tools for analysis, pattern recognition in data. Visual presentation of data and analysis. Oral and written communication. Interpersonal relationships. Writing and running data queries using SQL. Ability to: Perform detailed analysis and evaluation. Draw relevant conclusions from data analysis Present analysis in written and oral/visual formats, including drafting reports and presentations. Apply and interpret federal, state, and agency laws, rules, regulations and policies as they pertain to state and federally-funded programs. Selective Preference(s) Bachelor's Degree (Business or Public Administration preferred), experience in data analysis for fraud detection and mitigation, 5 to 7 years of Business Operations/Office Management experience, government experience. #J-18808-Ljbffr

Vacancy posted 4 days ago
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