ClearanceJobs
Fraud Associate II with Security Clearance
ClearanceJobs, Washington, District of Columbia, us, 20022
Overview
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate II with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity. We offer competitive compensation and a comprehensive benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more. Kadiak, LLC is seeking an experienced, motivated, career- and customer-oriented Fraud Associate II. The role involves data analysis in support of the Fraud Program Office and related duties as assigned. This position includes responsibilities of a Fraud Associate Level I and may involve leadership activities as needed. Responsibilities
Enter and maintain data in an in-house fraud database Verify and analyze data in internal, law enforcement, and commercial databases (e.g., LexisNexis, CCD, EVVE, CURP, CLEAR) and report results Track fraud case statistics Update the Headquarters 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 aids for Passport staff training Provide training, oversight, and guidance to lower-level Fraud Associates and other contract staff in the Fraud Office Requirements / Qualifications
Must meet all qualifications of the Fraud Associate Level I Capable of analyzing facts and evaluating information, drawing conclusions, and formulating recommendations Capable of leading small teams Secret clearance required Education & Experience
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 using MS Word, MS PowerPoint, MS Excel, MS SharePoint, MS Access, and MS Outlook Equal Opportunity Employer
The company is an equal opportunity employer. It shall not discriminate against any applicant or employee because of race, color, religion, creed, sex, sexual orientation, gender identity, national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits, and all other terms and conditions of employment. If you require accommodation to navigate or apply for a position on our website, please contact Heaven Wood via e-mail or by calling 703-488-9377 to request accommodation. Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. For more information, please visit www.koniag-gs.com. Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352.
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Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate II with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity. We offer competitive compensation and a comprehensive benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more. Kadiak, LLC is seeking an experienced, motivated, career- and customer-oriented Fraud Associate II. The role involves data analysis in support of the Fraud Program Office and related duties as assigned. This position includes responsibilities of a Fraud Associate Level I and may involve leadership activities as needed. Responsibilities
Enter and maintain data in an in-house fraud database Verify and analyze data in internal, law enforcement, and commercial databases (e.g., LexisNexis, CCD, EVVE, CURP, CLEAR) and report results Track fraud case statistics Update the Headquarters 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 aids for Passport staff training Provide training, oversight, and guidance to lower-level Fraud Associates and other contract staff in the Fraud Office Requirements / Qualifications
Must meet all qualifications of the Fraud Associate Level I Capable of analyzing facts and evaluating information, drawing conclusions, and formulating recommendations Capable of leading small teams Secret clearance required Education & Experience
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 using MS Word, MS PowerPoint, MS Excel, MS SharePoint, MS Access, and MS Outlook Equal Opportunity Employer
The company is an equal opportunity employer. It shall not discriminate against any applicant or employee because of race, color, religion, creed, sex, sexual orientation, gender identity, national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits, and all other terms and conditions of employment. If you require accommodation to navigate or apply for a position on our website, please contact Heaven Wood via e-mail or by calling 703-488-9377 to request accommodation. Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. For more information, please visit www.koniag-gs.com. Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352.
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