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Koniag Government Services · 3 days ago

Fraud Associate II

Washington, DC

Full-time

Onsite

Mid Level

3+ years exp

Koniag Government Services is seeking a motivated and experienced Fraud Associate II to support their government customer in Washington, DC. The role involves performing data analysis in support of the Fraud Program Office and providing guidance to lower-level Fraud Associates.

EnterpriseGovernmentProfessional Services

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Enter and maintain data in an in-house fraud database

Verify and analyze data in various internal, law enforcement, and commercial databases (e.g. LexisNexis, CCD, EVVE, CURP, CLEAR) and report results

Track fraud case statistics

Update Headquarter SharePoint page

Interface with Diplomatic Security and other Passport Center/Agencies

Interface with stakeholders (acceptance facilities, law enforcement, and other Government agencies)

Conduct analytical case reviews

Assist in curriculum development and training aides for Passport staff training

Provide training, oversight, and guidance to lower-level Fraud Associates and other contract staff in the Fraud Office

Qualification

Data analysisLaw enforcement experienceAnalytic experienceMS Office proficiencyTraining developmentStakeholder interfaceTeam leadership

Required

Must meet all qualifications requirements of the Fraud Associate Level I

Capable of analyzing facts and evaluating information, drawing conclusions from such evaluations, and formulating recommendations

Capable of leading small teams

Secret clearance required

Bachelor's Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other professional analytic positions

Three (3) years of law enforcement, criminal justice, intelligence, or other professional analytic experience

Five (5) years of experience utilizing a variety of office software, specifically: MS Word, MS Power Point, MS Excel, MS SharePoint, MS Access, and MS Outlook