Fraud Research Analyst

4 weeks ago

Washington, Washington, D.C., United States Kadiak, LLC Full time
Job Summary

Kadiak, LLC is seeking a highly skilled Fraud Research Analyst to support our government customer in Washington, DC. This position requires a Secret Clearance and involves providing advanced analytical support to the Government FPMs.

Key Responsibilities
  • Conduct research on Passport cases by gathering information from various sources, including applications, supporting documents, and databases.
  • Perform analyses on reports of investigation and review research conducted to identify possible fraudulent activity.
  • Assist in writing reports that summarize the information gathered and identified during research.
  • Coordinate with DOS personnel, Government agencies, and coworkers to facilitate information sharing on Passport cases.
  • Develop a written synopsis on suspended cases to identify trends useful in future research.
Requirements
  • Excellent written and oral communication skills to draft effective analytical memoranda and reports.
  • Strong analytical skills and attention to detail to successfully analyze and evaluate trends.
  • Ability to prioritize workflow duties and maintain a working knowledge of resources related to Passport regulations and criminal statutes.
  • Secret clearance required.
Work Environment

This job operates in a professional office environment with a noise level of mostly low to moderate. The incumbent is required to stand, walk, sit, use hands to finger, handle, or feel objects, tools, or controls, reach with hands and arms, talk, and hear.

About Kadiak, LLC

Kadiak, LLC is a Koniag Government Services company that values and traditions of our native communities. We deliver Enterprise Solutions, Professional Services, and Operational Management to Federal Government Agencies.

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