Cherokee Federal
Fraud Prevention Unit Manager
– Cherokee Federal
This position requires an active Secret clearance and is restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.
Job Description
The Fraud Prevention Unit Manager will provide on‑site leadership at each Center, serving as a subject matter expert in fraud prevention and pre‑adjudication support. The role oversees Fraud Prevention Unit analysts, ensuring accurate research, analysis, and reporting on visa cases while supporting the Department of State (DOS) and other federal agencies. The Manager collaborates with training, quality control, and center management to develop and document Fraud Prevention Unit procedures and investigations, and assists with intelligence sharing across government entities.
Compensation & Benefits Estimated starting salary: Pay commensurate with experience.
Full‑time benefits include Medical, Dental, Vision, 401(k), and other possible benefits as provided. Benefits are subject to change with or without notice.
Responsibilities
Manage and provide guidance to FPU analysts performing research and analysis on visa cases.
Assist in training analysts and developing formal FPU investigations and procedures.
Conduct research, analysis, and prepare written reports related to visa fraud and pre‑adjudication processes.
Serve as the primary point of contact for DOS and other federal agencies on visa case inquiries.
Exchange information with Embassies, Consulates, USCIS, and other U.S. government agencies.
Collaborate with center management, training, and quality control teams to maintain operational excellence.
Assist with intelligence requests and provide pre‑adjudication support.
Travel as required for training, familiarization, and coordination purposes.
Perform other job‑related duties as assigned.
Qualifications
Bachelor’s degree in Criminal Justice, Homeland Security, or related field; or equivalent experience.
Minimum 5 years’ experience in fraud prevention, investigations, or pre‑adjudication support, preferably in a government or federal environment.
Strong analytical, research, and report‑writing skills.
Experience managing and mentoring a team of analysts.
Excellent communication, organizational, and interpersonal skills.
Proficiency with Microsoft Office Suite and investigative/tracking tools.
Ability to travel as required for training and operational needs.
Must pass pre‑employment qualifications of Cherokee Federal.
Company Information
Cherokee Nation Solution Link (CNSL) is a part of Cherokee Federal – the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government’s mission with compassion and heart.
#CherokeeFederal – AP1 Cherokee Federal is a military‑friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.
Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.
Please note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.
#J-18808-Ljbffr
– Cherokee Federal
This position requires an active Secret clearance and is restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.
Job Description
The Fraud Prevention Unit Manager will provide on‑site leadership at each Center, serving as a subject matter expert in fraud prevention and pre‑adjudication support. The role oversees Fraud Prevention Unit analysts, ensuring accurate research, analysis, and reporting on visa cases while supporting the Department of State (DOS) and other federal agencies. The Manager collaborates with training, quality control, and center management to develop and document Fraud Prevention Unit procedures and investigations, and assists with intelligence sharing across government entities.
Compensation & Benefits Estimated starting salary: Pay commensurate with experience.
Full‑time benefits include Medical, Dental, Vision, 401(k), and other possible benefits as provided. Benefits are subject to change with or without notice.
Responsibilities
Manage and provide guidance to FPU analysts performing research and analysis on visa cases.
Assist in training analysts and developing formal FPU investigations and procedures.
Conduct research, analysis, and prepare written reports related to visa fraud and pre‑adjudication processes.
Serve as the primary point of contact for DOS and other federal agencies on visa case inquiries.
Exchange information with Embassies, Consulates, USCIS, and other U.S. government agencies.
Collaborate with center management, training, and quality control teams to maintain operational excellence.
Assist with intelligence requests and provide pre‑adjudication support.
Travel as required for training, familiarization, and coordination purposes.
Perform other job‑related duties as assigned.
Qualifications
Bachelor’s degree in Criminal Justice, Homeland Security, or related field; or equivalent experience.
Minimum 5 years’ experience in fraud prevention, investigations, or pre‑adjudication support, preferably in a government or federal environment.
Strong analytical, research, and report‑writing skills.
Experience managing and mentoring a team of analysts.
Excellent communication, organizational, and interpersonal skills.
Proficiency with Microsoft Office Suite and investigative/tracking tools.
Ability to travel as required for training and operational needs.
Must pass pre‑employment qualifications of Cherokee Federal.
Company Information
Cherokee Nation Solution Link (CNSL) is a part of Cherokee Federal – the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government’s mission with compassion and heart.
#CherokeeFederal – AP1 Cherokee Federal is a military‑friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.
Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.
Please note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.
#J-18808-Ljbffr