Fraud Research Analyst

Kadiak LLCa Koniag Government Services companyis seeking a Fraud Research Analyst with a Secret Clearance to supportKadiakand our government customer in Washington position is for a Future New Business 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 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 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 databasesPerform analyses on reports of investigation review research conducted and information received from various locationsAssist in identifying possible fraudulent activity related to Passport casesWrite reports in a clear and concise manner that summarize the information gathered and identified during researchCoordinate and network with DOS personnel other Government agencies and coworkers to facilitate information sharing on Passport cases that involve fraud or potential criminal activityPerform analyses and develop a written synopsis on suspended cases to identify trends that may be useful in future researchMaintain a working knowledge of a variety of resources that pertain to the eligibility requirements of the various Passport regulations and criminal statutes regulating PassportsMay be required to perform other duties as assigned to advance the fraud offices mission of supporting adjudication as it relates to Passport casesRequirements:Excellent written and oral communication skills to draft effective analytical memoranda reports and presentations and to disseminate information to a wide audienceAnalytical skills and attention to detail to successfully analyze and evaluate trendsStrong computer and organizational skills and ability to prioritize workflow dutiesDemonstrated ability to identify areas for improvement in the workflow and quality within the fraud officeMust be capable of choosing between varying methods and procedures to process complex cases and provide guidance to other analysts(Preferred) Advanced knowledge and understanding of the laws rules and regulations governing eligibility for and issuance of a U.S. PassportInfrequent travel may be requiredSecret clearance :Bachelors 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 positionsWork Experience Knowledge Skills & Abilities:Two (2) years of experiencein a field that provides the individual with the knowledge skills and abilities to successfully gather and analyze information from a variety of sources (e.g. criminal justice psychology journalism).Five (5) years of experience utilizing a variety of office software specifically: MS Word MS Power Point MS Excel MS SharePoint MS Access and MS experience working independently and as a member of a team that interacts effectively with personnel at all Equal Employment Opportunity PolicyThe company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race color religion creed sex sexual orientation gender or gender identity (except where gender is a bona fide occupational qualification) 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 privileges terms and conditions of company is dedicated to seeking all qualified applicants. If you require accommodation to navigate or to apply for a position on our website please contact Heaven Wood via e-mail by calling to request 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. As a wholly owned subsidiary of Koniag we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical professional and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers employees and native communities. For more information please Opportunity Employer/Veterans/ Preference in accordance with Public Law 88-352