Kadiak - Washington, DC
posted 3 months ago
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Research Analyst 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 an extraordinary 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 experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government FPMs in providing an advanced level of analytical support. Essential Functions, Responsibilities & Duties may include, but are not limited to: 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.