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Koniag Government Services · 8 hours ago

Fraud Research Analyst

Washington, DC

Full-time

Onsite

Entry, Mid Level

2+ years exp

Koniag Government Services is seeking a Fraud Research Analyst to support their government customer in Washington, DC. The role involves conducting research on Passport cases, analyzing investigations, and identifying fraudulent activities.

EnterpriseGovernmentProfessional Services

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Conduct research on Passport cases by gathering information from a variety of sources, including but not limited to applications, supporting documents, the internet, telephone calls, Government, commercial and open-source databases

Perform analyses on reports of investigation, review research conducted, and information received from various locations

Assist in identifying possible fraudulent activity related to Passport cases

Write reports in a clear and concise manner that summarize the information gathered and identified during research

Coordinate and network with DOS personnel, other Government agencies, and coworkers to facilitate information sharing on Passport cases that involve fraud or potential criminal activity

Perform analyses and develop a written synopsis on suspended cases, to identify trends that may be useful in future research

Maintain a working knowledge of a variety of resources that pertain to the eligibility requirements of the various Passport regulations and criminal statutes regulating Passports

May be required to perform other duties as assigned to advance the fraud office’s mission of supporting adjudication as it relates to Passport cases

Qualification

Analytical skillsResearch skillsWritten communicationPassport regulationsOffice software proficiencyOrganizational skillsTeam collaborationAttention to detail

Required

Excellent written and oral communication skills to draft effective analytical memoranda, reports and presentations, and to disseminate information to a wide audience

Analytical skills and attention to detail to successfully analyze and evaluate trends

Strong computer and organizational skills and ability to prioritize workflow duties

Demonstrated ability to identify areas for improvement in the workflow and quality within the fraud office

Must be capable of choosing between varying methods and procedures to process complex cases and provide guidance to other analysts

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

Two (2) years of experience in a field that provides the individual with the knowledge, skills and abilities to successfully gather and analyze information from a variety of sources (e.g. criminal justice, psychology, journalism)

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

Demonstrated experience working independently and as a member of a team that interacts effectively with personnel at all levels