Fraud Associate I

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profile Job Location:

Washington, AR - USA

profile Monthly Salary: Not Disclosed
Posted on: 19 hours ago
Vacancies: 1 Vacancy

Job Summary

Kadiak LLC a Koniag Government Services companyis seeking a Fraud Associate I 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 I. The Fraud Associate Level I will perform administrative work and data analysis in support of the Fraud Program Office and other duties as Functions Responsibilities & Duties may include but are not limited to:Read rapidly from both paper and a computer terminalLiaise with other DOS agencies and other USG agencies while performing daily dutiesAssist in processing applications referred to the FPM by Passport Specialists and Acceptance AgentsProcess initial fraud case paperwork enter data perform quality control reviews of data enteredProcess fraud case paperwork including scan fraud cases enter or update applicant information into National Fraud Database (ECAS) PLOTS Travel Document Issuance System (TDIS) and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries (SharePoint)Complete pre-formatted letters (addressing a variety of deficiencies) to Passport applicants whose files have been referred to the FPM office proofread correspondence correct and deficienciesAssist in verifying vital records and other public recordsPerform telephone and written inquiries concerning pending applications for FPM and team membersAssist in preparing Passport fraud detection training materialsRetrieve mail file requests or other information from other DOS officesMaintain and monitor fraud files and file logs. Match incoming correspondence from applicants and law enforcement officials with Passport filesMaintain paper and electronic file librariesAssist in training other Fraud Associate Level Is and maintain training materialsAssist in process improvementRequirements:Ability to multi-task while paying attention to detail and accuracyAbility to quickly assimilate information analyze facts and accurately report to managementPossess comprehensive writing skills ability to proofread correspondence convey ambiguities and correct deficienciesGood hand-eye coordinationAbility to remain flexible and adapt under pressure in stressful situations and follow instructions and established proceduresCapable of performing repetitive tasks while maintaining a high level of accuracy such as: lifting standing reaching twisting sealing envelopes opening/sending mail stacking shredding packing/moving/stacking boxes un-stapling paper-clipping sorting filing and readingAbility to work in one place and traverse the office on a continuing basisAbility to provide basic customer service skillsAbility to operate desktop and industrial sized scannersSecret clearance :HS diploma (bachelors degree preferred)Work Experience Knowledge Skills & Abilities:Three (3) years of general office experienceThree (3) years of experience utilizing a variety of office software specifically: MS Word MS Power Point MS Excel and MS OutlookOne (1) year experience as a Support Associate Level II (preferred)Our 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

Required Experience:

IC

Kadiak LLC a Koniag Government Services companyis seeking a Fraud Associate I 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 vis...
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What We Do Koniag Government Services (KGS) is an Alaska Native Corporation comprised of multiple wholly owned subsidiary companies that deliver Enterprise Solutions, Professional Services, and Operations Management to Federal Government agencies. With an agile employee and corporate ... View more

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