Fraud Associate II

Kadiak LLCa Koniag Government Services companyis seeking a Fraud Associate II 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 Associate II. Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level Functions Responsibilities & Duties may include but are not limited to:Enter and maintain data in an in-house fraud databaseVerify and analyze data in various internal law enforcement and commercial databases (e.g. LexisNexis CCD EVVE CURP CLEAR) and report resultsTrack fraud case statisticsUpdate Headquarter SharePoint pageInterface with Diplomatic Security and other Passport Center/AgenciesInterface with stakeholders (acceptance facilities law enforcement and other Government agencies)Conduct analytical case reviewsAssist in curriculum development and training aides for Passport staff trainingProvide training oversight and guidance to lower-level Fraud Associates and other contract staff in the Fraud OfficeRequirements:Must meet all qualifications requirements of the Fraud Associate Level ICapable of analyzing facts and evaluating information drawing conclusions from such evaluations and formulating recommendationsCapable of leading small teamsSecret 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 Experience Knowledge Skills & Abilities:Three (3) years of law enforcement criminal justice intelligence or other professional analytic (5) years of experience utilizing a variety of office software specifically: MS Word MS Power Point MS Excel MS SharePoint MS Access and MS 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