Fraud Associate II

2 days ago

Washington DC USA, United States Kadiak, LLC Full time
Fraud Associate II Job Description

Kadiak, LLC, a Koniag Government Services company, is seeking a highly skilled Fraud Associate II to support our government customer in Washington, DC. This position is ideal for individuals with a strong background in data analysis and a passion for preventing financial crimes.

Key Responsibilities:
  • Enter and maintain data in our in-house fraud database
  • Verify and analyze data in various internal, law enforcement, and commercial databases
  • Track fraud case statistics and update our SharePoint page
  • Interface with Diplomatic Security and other Passport Center/Agencies
  • Conduct analytical case reviews and provide training to lower-level staff
Requirements:
  • Secret clearance required
  • 3+ years of experience in law enforcement, criminal justice, or a related field
  • Proficiency in MS Office and SharePoint
What We Offer:
  • Competitive compensation and benefits package
  • Opportunities for professional growth and development
  • A dynamic and supportive work environment

Kadiak, LLC is an equal opportunity employer and welcomes applications from diverse candidates. If you require accommodation to apply for this position, please contact us at [insert contact information].

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